Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of a special meeting of stockholders.
Special Meeting Sample With Signature In Cook
State:
Multi-State
County:
Cook
Control #:
US-0017-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
What to include Meeting date, time and location. Names of the committee or other group holding the meeting, the Chair and Secretary. List of those present, including guests in attendance, and any recorded regrets/absences. A record of formal motions and outcomes.
For example, a company may call a special meeting to discuss a major decision, such as a merger or acquisition. A school board may call a special meeting to address a specific issue, such as a budget shortfall.
Ing to Robert's Rules of Order, special meetings always require previous notice. Here are a few valid reasons for calling a special meeting: An urgent matter needs to be dealt with before the next regular meeting. There is a proposal to amend bylaws.
Content of Notice A proper meeting notice should include: Date, Time, and Venue: Clear details on when and where the meeting will take place. Purpose of the Meeting: A brief description of the meeting's objectives. Agenda: An outline of topics to be discussed; this helps attendees prepare for the meeting.
In addition to recording the time the meeting adjourns, the person who recorded the minutes should sign them. The words “Submitted by” followed by the signature is acceptable ing to Robert's Rules of Order, Newly Revised, says Bowie.
What Should You Include When Writing Meeting Minutes? Title and Type of Meeting: Whether it's a board meeting, a team meeting, or any other type, note it down along with a clear title. Date and Time: The exact date and time when the meeting was held. Meeting Location: Where the meeting was held.
DON'T forget to date and sign the minutes with your title, adding whether the minutes were later adopted with or without corrections.
Robert's Rules (Section -16) state that “the minutes should contain mainly a record of what was done at the meeting, not what was said by the members.” Minutes are not transcripts of meetings; rather, the document contains a record of actions taken by the body, organized by the meeting's order of business (agenda).
Special board meetings may be called by the chair of the board, the president, any vice president, the secretary, or any two directors.
