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Special Meeting Sample With Client In Houston

State:
Multi-State
City:
Houston
Control #:
US-0017-CR
Format:
Word; 
Rich Text
Instant download

Description

The Notice of Special Stockholder’s Meeting is a formal document designed to inform stockholders of a corporation about an upcoming special meeting. This form serves a critical function in compliance with the corporation's By-Laws, ensuring that all stockholders are notified of the timing, location, and purpose of the meeting. Key features include designated fields for the stockholder's name, record address, meeting date and time, and the location of the meeting, along with a signature line for the corporation's Secretary. Filling out the form requires accurate and complete information, and it should be distributed to all involved stockholders to ensure transparency and proper governance within the organization. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants, as it helps facilitate effective corporate communication and compliance with legal obligations. The target audience can use this form to fulfill statutory requirements, document important corporate decisions, and maintain good standing with stockholders. Additionally, it provides a clear structure for convening a meeting, which can address urgent issues or decisions that require stockholder input.

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FAQ

Notices must be posted and accessible to the public for at least 72 hours prior to the meeting. The Act also requires a city, county, school district, or sales tax economic development corporations publish a notice of its meetings on its Internet website.

The Open Meetings Act (Government Code, Chapter 551) provides that meetings of governmental bodies must be open to the public (except for expressly authorized executive sessions). Both state and regional agencies file notices of open meetings with the Secretary of State's office.

The public hearing must be held at least five days after the date notice of public hearing is given. This hearing must be held on a weekday that is not a public holiday and must take place in a public building inside the taxing unit's boundaries or a suitable building to which the public have normal access.

Key points of the public comment law are: Each member of the public must be allowed to address a posted agenda item either “before or during the body's consideration of the item” The board may set “reasonable rules,” including a sign-up deadline for speakers.

Texas Government Code Section 551.076 – Deliberation Regarding Security Devices or Security Audits; Closed Meeting.

551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

A quick definition of special meeting: A special meeting is a gathering of people that is called for a specific purpose or reason. It is different from a regular meeting because it is not scheduled in advance and is only held when necessary.

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.

It is different from a regular meeting, which is held on a regular schedule. 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.

The EGM is convened at an irregular time to address a crisis. All matters transacted at an EGM are deemed special. For example, the removal of a top executive might constitute the agenda of an extraordinary general meeting.

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Special Meeting Sample With Client In Houston