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 For School In Minnesota
State:
Multi-State
Control #:
US-0017-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
In contrast, a special board meeting is a meeting that is not scheduled well in advance and is called by someone – authorized either under the law or the organization's bylaws – for a special purpose.
The types of board meetings include (a) open board meetings, (b) executive session meetings, and (c) emergency meetings. The type of meeting being held impacts: The notice and agenda requirements the association must satisfy prior to the meeting being held.
Special meetings are typically called for matters of some urgency—topics that can't wait until an annual or other regularly scheduled meeting. For instance, a special meeting might be called if the LLC received an offer to merge with another company or if members disagreed on the interpretation of a key policy.
The posted notice must include the date, time, and place of the special meeting. The notice must also include the purpose of the meeting, so that what can be discussed or decided at the meeting is limited to that purpose.
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.
Extraordinary meeting. a special meeting that happens between regular meetings: He presided over an extraordinary meeting of the country's leading clergy. He said he would have to call an extraordinary meeting of the Council of the European Union.
In addition to specifying the date, time and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.
A meeting notice should include the following key details: Name and contact information of the meeting chair. Name and role of the sender of the meeting notice. Names and roles of all the invitees. Type of meeting — regular, annual, or special. Date, time and location of the meeting (the notice should also be dated)
Your notice must follow state and company guidelines, but it should have your company name , the date and time of the meeting, the location of the meeting, an agenda , and notes . For more information about how to prepare a notice of meeting, read this article.
