Form with which the stockholders of a corporation waive the necessity of a special meeting of stockholders.
Connecticut Waiver of Special Meeting of Stockholders - Corporate Resolutions
State:
Multi-State
Control #:
US-0023-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Waiver Of Special Meeting Of Stockholders - Corporate Resolutions?
US Legal Forms - one of the largest collections of legal documents in the United States - offers a selection of legal document templates that you can download or print. By utilizing the website, you can access thousands of forms for business and personal purposes, organized by categories, states, or keywords.
You can obtain the most recent versions of forms such as the Connecticut Waiver of Special Meeting of Stockholders - Corporate Resolutions in just a few minutes.
If you already have a subscription, Log In and download Connecticut Waiver of Special Meeting of Stockholders - Corporate Resolutions from your US Legal Forms library. The Download button will appear for every form you view. You can access all previously purchased forms in the My documents section of your account.
Choose the format and download the form to your device.
Make modifications. Fill out, edit, print, and sign the downloaded Connecticut Waiver of Special Meeting of Stockholders - Corporate Resolutions. Each template saved in your account has no expiration date and belongs to you indefinitely. Therefore, if you need to download or print another copy, simply access the My documents section and click on the form you require. Gain access to the Connecticut Waiver of Special Meeting of Stockholders - Corporate Resolutions with US Legal Forms, one of the most extensive libraries of legal document templates. Utilize a multitude of professional and state-specific templates that meet your business or personal requirements.
- If you are using US Legal Forms for the first time, here are straightforward guidelines to assist you.
- Ensure you have chosen the appropriate form for your city/region. Tap the Preview option to review the form's content.
- Check the form's description to confirm that you have selected the correct form.
- Should the form not meet your needs, utilize the Search field at the top of the screen to find one that does.
- If you are pleased with the form, confirm your choice by selecting the Acquire now button. Then, choose the pricing plan you prefer and provide your details to create an account.
- Process the transaction. Use your credit card or PayPal account to complete the transaction.
Form popularity
FAQ
The following elements must be shown to prove200b usurping: 1) the opportunity was presented to the director or officer in his or her corporate200b capacity; 2) the opportunity is related to or connected with the200b corporation's current or proposed200b business; 3) the corporation has the financial ability to take advantage of
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
The directors' must call the meeting within 21 days after the request is given to the Company and the meeting must be held no later than two months after the request (Section 249D(5)). The obligation to call the meeting is imposed on the directors, whereas the obligation to hold the meeting is imposed on the company.
Special meetings of the Board for any purpose or purposes may be called at any time by the chairman of the Board, the chief executive officer, the secretary or any two directors. The person(s) authorized to call special meetings of the Board may fix the place and time of the meeting.
Corporate opportunity refers to the fiduciary duties of senior executives and directors of corporations to not take business opportunities away from the corporation for their own benefit.
A shareholder meeting will often be called when shareholder input is needed in a major decision, such as a change in directors. Investors are also able to call special shareholder meetings, subject to a specific set of rules.
Usurping of a Corporate Opportunity In other words, if an officer or director of a corporation is presented with a business opportunity that is in the same or a related business as the one in which the corporation is involved, they cannot simply pursue that opportunity for their own personal benefit.
Special meetings of directors or members shall be held at any time deemed necessary or as provided in the bylaws: Provided, however, That at least one (1) week written notice shall be sent to all stockholders or members, unless a different period is provided in the bylaws, law or regulation.
Typically either the president or a majority vote of the board (or both) can call a special meeting. You need to give proper notice to members and, of course, you need a quorum to do business. The procedure should be spelled out in your bylaws.
