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 Replacement In King
State:
Multi-State
County:
King
Control #:
US-0017-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
Any meeting that is not a regular meeting of the governing body (i.e., that falls outside the time established for regular meetings and is not an adjournment or continuation of a regular meeting) is considered a “special meeting.” See RCW 42.30.
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. Adopting or amending special rules of order.
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.
In most cases, EGMs are called for the following reasons: Urgent corporate decisions – Sometimes, time-sensitive corporate decisions like approval of major mergers, acquisitions, or financial restructuring must be made quickly. EGMs allow for these decisions to avoid delays.
The special meeting aims to enable the shareholders to know the company's affairs and vote on the management's recommendations in the proposed resolution. The shareholders are equally essential in the decision-making process.
Hence the meeting of shareholders which is held under special circumstances is the Extraordinary General Meeting.
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.
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.
Notice is hereby given that an urgent special general meeting (the “Meeting”) of the Body Corporate of ________________ (SS ________) (the “Body Corporate”) will be held at __________________________ (place) on this ____ day of _______________ 2021 at __________ (time) to conduct the following business.
Below are several vital steps to follow. Craft a clear subject line. Address the recipients appropriately. Provide the meeting details. Include any necessary preparatory steps. Ask for confirmation. Include instructions.
