Form with which the Directors of a corporation waive the necessity of an annual meeting of directors.
Board Meeting At Shorter Notice In Tarrant
State:
Multi-State
County:
Tarrant
Control #:
US-0019-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
Notice of Board Meeting Notice is hereby given that a meeting of the Board of Directors of the (Company Name) will be held at (Time) on (Day of the Week), the (Date in words) at (Board Meeting Address), to interalia consider the following business as under:-.
Idiom. US. : without knowing very far ahead of time that something is going to happen. Thank you for meeting with me on such short notice.
For example, a general meeting of a private company may be called on short notice if a majority in number of members having, and together holding not less than 90% in nominal value of the shares giving, a right to attend and vote at the meeting (or such higher percentage not exceeding 95% as may be specified in the ...
To be very near the time when an event is expected to happen: I will have to cancel this afternoon's class - I'm sorry it's such short notice.
No specific length of notice is required but reasonable notice should be given. For some companies one week may be reasonable for others it may be shorter. The notice given to each director does not need to be in writing but must include the following: the proposed date and time of the meeting.
: without knowing very far ahead of time that something is going to happen. See the full definition.
However, in case of a Meeting conducted at a shorter Notice, the company may choose an expedient mode of sending Notice. Proof of sending Notice and its delivery shall be maintained by the company for such period as decided by the Board, which shall not be less than three years from the date of the Meeting.
: immediately after one has been told about something. She had to leave on a business trip on (very) short notice.
(4)A general meeting may be called by shorter notice than that otherwise required if shorter notice is agreed by the members. (b)in the case of a company not having a share capital, together represent not less than the requisite percentage of the total voting rights at that meeting of all the members.
