Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of the annual meeting of the board of directors.
Annual General Meeting Notice Format In Virginia
State:
Multi-State
Control #:
US-0012-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
§ 13.1-634. B. The sole duty of the registered agent is to forward to the corporation at its last known address any process, notice, or demand that is served on the registered agent.
The notice should: Specify the purpose of the meeting. List the agenda items clearly. Provide instructions on how to attend the meeting (including virtual attendance, if applicable). Explain the voting process, including how votes will be counted and how shareholders can vote if they cannot attend in person.
If any person shall conspire, confederate or combine with another or others in the Commonwealth to commit larceny or counsel, assist, aid or abet another in the performance of a larceny, where the aggregate value of the goods or merchandise involved is $1,000 or more, he is guilty of a felony punishable by confinement ...
To be effective, public notices must have these attributes: Publication is in a forum independent of the government. The published notice is a preserved and secure tangible record that is archived. The notice is conveniently accessible by all segments of society.
Content of notice As a minimum, every notice of General Meeting must contain the following information (together with any other requirements set out in the Articles): (a) The date (including year), time and place of the General Meeting. (b) The type of General Meeting (see 2.2).
Amendment of articles of incorporation by the board of directors. A. Where no shares of the corporation are issued and outstanding, a corporation's board of directors may adopt an amendment of the corporation's articles of incorporation without shareholder approval.
Any person, whether or not then a director, may provide that a consent to action as a director shall be effective at a future time, including the time when an event occurs, but such future time shall not be more than 60 days after such provision is made.
§ 13.1-654. Except as otherwise determined by the board of directors acting pursuant to subsection C of § 13.1-660.2, annual meetings may be held, in or outside of the Commonwealth at the place stated in or fixed in ance with the bylaws or, if not inconsistent with the bylaws, in the notice of the meeting.
Content of notice As a minimum, every notice of General Meeting must contain the following information (together with any other requirements set out in the Articles): (a) The date (including year), time and place of the General Meeting. (b) The type of General Meeting (see 2.2).
