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Consent Statement for Consent of Stockholders in Lieu of Special...

Kings New York Consent Statement for Consent of Stockholders in Lieu of Special Meetings

Name: Kings New York Consent Statement for Consent of Stockholders in Lieu of Special Meetings
Brand: US Legal Forms
Rating: 4.84 (261 reviews)

Category:

Corporations - Public - Stockholder

State:

Multi-State

County:

Kings

Control #:

US-CC-1-143

Format:

Instant download

Description

This is a Consent Statement to be used by corporation across the United States. This particular Consent Statement asks for the Stockholder's consent in lieu of calling a special meeting.

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FAQ

A consent resolution, formally called a Shareholders' Consent to Action Without Meeting, is a written document that details and validates the procedures taken by shareholders within a corporation without requiring that a meeting occur between shareholders and/or directors.

The directors must call the meeting within 21 days after the request is given to the company and the meeting is to be held not later than 2 months after the request is given to the company.

Written consent is like a remote meeting, except in writing. During a regular meeting, meeting minutes record the actions taken during the meeting. With written consent, the same actions can be taken as long as written consent is completed by the required number of voting shareholders.

A special shareholder meeting is sometimes called to handle issues that occur in between annual meetings, and often have certain requirements for calling and holding the meeting. Annual shareholder meetings have become something that is expected from investors.

(a) Any action required or permitted to be taken at a meeting of the Board or the Members may be taken without a meeting if, prior or subsequent to the action, written consents describing the action to be taken are signed by each Director or Member, respectively, entitled to vote thereon.

Special meetings of the Board of Directors for any purpose may be called at any time by the President or, if the President is absent or unable or refuses to act, by any Vice President or any two Directors.

An Organizational Consent in Lieu of Meeting is a legal document supplanting a physical meeting by LLC members. In the form, members provide their consent for action or series of actions that would otherwise require their presence to approve.

Shareholder power to call a special meeting or to act by written consent is thus relevant if shareholders want to take an action without having to wait for the next annual meeting.

An Extraordinary General Meeting (EGM) is any meeting other than an Annual General Meeting (AGM). The directors may call general meetings when they wish (CA 2006, sec302) andmust call a meeting of members holding one-tenth of the voting shares or one-tenth of the voting rights request one (sec303 - sec304).

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Kings New York Consent Statement for Consent of Stockholders in Lieu of Special Meetings

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