Florida Reduction in Authorized Number of Directors

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Multi-State
Control #:
US-CC-14-170D
Format:
Word; 
Rich Text
Instant download

Description

This is a Reduction in Authorized Number of Directors form, to be used across the United States. It is used when either the Shareholders, or the Board of Directors, feels that the number of authorized directors should be reduced by a certain amount.
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FAQ

After coming up with a name, you're ready to recruit a board of directors. A Florida nonprofit needs a board of directors to oversee operations. The State of Florida requires nonprofits to have at least three directors on the board.

As per section 169 of the Companies Act' 2013, The shareholders have the power to remove a director of the company by passing an ordinary resolution. If the director to be removed is an independent director, then a special resolution is needed to remove the director.

Shareholders can remove a director by an ordinary resolution. The company's articles of association cannot try and exclude this right of the shareholders. Otherwise, any attempt to do so is automatically void.

Homeowners' Association Amendments Section 720.306(1)(e), Florida Statutes requires that a proposal to amend the governing documents must contain the full text of the provision to be amended and may not be revised or amended by reference solely to the title or number.

(2) An officer may be removed at any time with or without cause by: (a) The board of directors; (b) The appointing officer, unless the bylaws or the board of directors provide otherwise; or (c) Any other officer, if authorized by the bylaws or the board of directors.

617.0701 Meetings of members, generally; failure to hold annual meeting; special meeting; consent to corporate actions without meetings; waiver of notice of meetings. 617.0721 Voting by members. 617.0725 Quorum.

How to Remove an Officer from a Corporation Consult your corporation's bylaws. ... Submit charges to the corporate secretary. ... Hold a vote. ... Inform the officer in writing. ... Inform the Secretary of State (or equivalent) ... Amend your corporate bylaws.

(4) A director may be removed by the shareholders only at a meeting of shareholders called for the purpose of removing the director, and the meeting notice must state that the removal of the director is the purpose of the meeting.

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Florida Reduction in Authorized Number of Directors