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Special Meeting Sample With Replacement In Virginia

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

Description

The Notice of Special Stockholder’s Meeting is a critical legal document used to convene a meeting of a corporation's stockholders in Virginia. This form outlines the details of the special meeting including the date, time, and location, ensuring that all stockholders are informed and can attend. It requires the signature of the Secretary and may include a corporate seal for authenticity. The form is designed for easy filling and editing, allowing users to input specific information such as the corporation's name and meeting particulars. The utility of this form extends to various professionals in the legal field, including attorneys who may draft or review it, partners and owners who must ensure compliance with corporate governance, and paralegals or legal assistants who facilitate its distribution. This document is particularly useful in situations where urgent or non-routine matters need addressing, requiring prompt attention from stockholders. Additionally, it helps maintain clear communication within the company and supports adherence to legal obligations regarding corporate meetings.

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FAQ

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.

Under Virginia FOIA, a "meeting" is any gathering of three or more members of a public body (or a quorum, if a quorum is less than three) to discuss or transact business of the public body. The law applies to all discussions, deliberations, and formal action.

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.

Each corporation other than a banking corporation, an insurance corporation, a savings institution or a credit union shall have power to enter into partnership agreements, joint ventures or other associations of any kind with any person or persons.

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.

An extraordinary general meeting can be called by either a: committee member (if approved by the majority of voting committee members) written request signed by owners of at least 25% of lots or their representatives. person authorised by an adjudicator's order.

a special meeting may be called at any time by the presiding officer of the governing body of a public agency or by a majority of the members of the governing body emphasis added…

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.

Unless otherwise provided in the articles of incorporation, a written demand for a special meeting may be revoked by a writing, including an electronic transmission, to that effect received by the corporation's secretary before the start of the special meeting.

§ 13.1-564. Unlawful cancellation of franchise; undue influence. It shall be unlawful for a franchisor to cancel a franchise without reasonable cause or to use undue influence to induce a franchisee to surrender any right given to him by any provision contained in the franchise.

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Special Meeting Sample With Replacement In Virginia