California Notice of Special Meeting of Shareholders of Sunstar Foods, Inc.

State:
Multi-State
Control #:
US-CC-9-103
Format:
Word; 
Rich Text
Instant download

Description

This sample form, a detailed Notice of Special Meeting of Shareholders document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.

How to fill out Notice Of Special Meeting Of Shareholders Of Sunstar Foods, Inc.?

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FAQ

The shareholder meeting (also known as the Annual General Meeting or AGM) is one of a company's primary corporate governance vehicles. During the meeting, the company's owners (the shareholders) ratify decisions on topics determined by law and by the corporate bylaws.

An extraordinary general meeting (EGM) is a shareholder meeting called other than a company's scheduled annual general meeting (AGM). An EGM is also called a special general meeting or emergency general meeting.

The directors must call an annual meeting no later than 18 months after the date of incorporation (or date of amalgamation) and no later than 15 months after the date of the last annual meeting.

(1) The board of a company, or any other person specified in the company's Memorandum of Incorporation or rules, may call a shareholders meeting at any time.

Special meetings of the shareholders may be called for any purpose or purposes, at any time, by the Chief Executive Officer; by the Chief Financial Officer; by the Board or any two or more members thereof; or by one or more shareholders holding not less than 10% of the voting power of all shares of the corporation ...

In general, companies require a letter or similar notification from investors having a sufficient number of shares, demanding a special meeting and stating the purpose for that meeting. The company can then set the date for the meeting, typically within a 30 to 90 day time period after receipt of the demand.

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California Notice of Special Meeting of Shareholders of Sunstar Foods, Inc.