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Notice of Special Stockholders' Meeting to Consider Recapitalization

Travis Texas Notice of Special Stockholders' Meeting to Consider Recapitalization

Name: Travis Texas Notice of Special Stockholders' Meeting to Consider Recapitalization
Brand: US Legal Forms
Rating: 4.61 (231 reviews)

Category:

Corporations - Meetings

State:

Multi-State

County:

Travis

Control #:

US-1052BG

Format:

Instant download

Description

Recapitalization is a change in the capitalization of a corporation, generally upon reorganization. Recapitalization is done by increase or decrease in number of shares of stock or of a particular issue of stock, sometimes providing for preferred stock, at other times, eliminating preferred in favor of common, or by other method of altering the capital structure.

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FAQ

An annual general meeting (AGM) is a yearly gathering of a company's interested shareholders. At an AGM, the directors of the company present an annual report containing information for shareholders about the company's performance and strategy.

In addition to specifying the date, time, and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.

Special meetings of stockholders or members shall be held at any time deemed necessary or as provided in the by-laws: Provided, however, That at least one (1) week written notice shall be sent to all stockholders or members, unless otherwise provided in the by-laws.

?Special meetings? are unscheduled meetings called from time to time by the Board for a specific purpose. Special meetings usually address issues that need immediate attention or that need more time and discussion than can be handled in routine Board or annual meetings from opening a new diner to a new pharmacy.

A special meeting allows shareholders to remove the current board of directors and elect a new board.

Sec. 403. A special meeting of shareholders may be called by the board, or by officers, directors or shareholders as provided in the bylaws.

A shareholder meeting will often be called when shareholder input is needed in a major decision, such as a change in directors. Investors are also able to call special shareholder meetings, subject to a specific set of rules.

Special Meeting Statutory Rules (1) Meetings of the board may be called by the chair of the board or the president or any vice president or the secretary or any two directors.

: a meeting held for a special and limited purpose specifically : a corporate meeting held occasionally in addition to the annual meeting to conduct only business described in a notice to the shareholders.

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Day to review, consider, and approve a recapitalization. General Meeting. 137.Other Shareholder. Information. Contents. WHEREAS, the required public notice was posted and the Travis County Commissioners. Accenture 2021 Proxy Statement. Notice of annual general meeting of shareholders. Date. Aggregation and grouping (e.g. Britain's FTSE 100 index is seen opening 5 points higher on Friday, according to financial bookmakers, with futures up 0. Additional authority to carry out project at Travis Air Force Base, Cali- fornia, in fiscal year 2019. Months before trial, after completing discovery.

Travis Texas Notice of Special Stockholders' Meeting to Consider Recapitalization

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What is a meeting of shareholders called?

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