US Legal Forms
Spec Forms
Hawaii
Call of Special Stockholders' Meeting by Stockholders

Hawaii Call of Special Stockholders' Meeting by Stockholders

Q: What is the place of meeting of stockholders?

- Stockholders&#039; or members&#039; meetings, whether regular or special, shall be held in the city or municipality where the principal office of the corporation is located, and if practicable in the principal office of the corporation: Provided, That Metro Manila shall, for purposes of this section, be considered a city or

Category:

Corporations - Meetings

State:

Multi-State

Control #:

US-1049BG

Format:

Instant download

Description

Generally, if a stockholders' meeting is not called by a person or a group authorized to call such a meeting, the proceedings and decisions which occur at such a meeting will be of no effect. The board of directors is usually considered to be the appropriate body to call stockholders' meetings. Some state statutes allow the stockholders themselves to call a meeting without resort to the courts when corporate management has improperly failed or refused to call a meeting. Unless there is special authorization in the charter or bylaws, a corporate officer, such as the president of the corporation, is not considered a person authorized to call a stockholders' meeting on his or her own authority.

Hawaii Notice of Special Stockholders Meeting - Corporate Resolutions

View this form

Hawaii Call of Special Stockholders' Meeting By President of Corporation

View this form

Hawaii Call of Special Stockholders' Meeting By Board of Directors of Corporation

View this form

Hawaii Notice of Special Stockholders' Meeting to Consider Recapitalization

View this form

Hawaii Waiver Special Meeting of Shareholders

View this form

Property or Boundary Line Agreement

View this form

Employment for Childcare Package

View this form

Warrant Agreement of Integrated Communicat...

View this form

Sample Letter for Settlement Proposal conc...

View this form

How to fill out Call Of Special Stockholders' Meeting By Stockholders?

You could spend countless hours online attempting to locate the valid document template that meets the federal and state criteria you require.

US Legal Forms offers an extensive collection of valid forms that have been evaluated by experts.

You can easily download or print the Hawaii Call of Special Stockholders' Meeting by Stockholders from the platform.

If available, utilize the Preview button to review the document template as well.

If you already possess a US Legal Forms account, you can sign in and click the Download button.
Then, you can fill out, amend, print, or sign the Hawaii Call of Special Stockholders' Meeting by Stockholders.
Every valid document template you purchase is yours indefinitely.
To obtain another copy of a purchased form, navigate to the My documents section and click the relevant button.
If you are using the US Legal Forms website for the first time, follow the simple instructions below.
First, ensure you have selected the correct document template for your chosen area/city.
Review the form description to ensure you have chosen the right form.

Form popularity

FAQ

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

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.

Legal Definition of special meeting : a meeting held for a special and limited purpose specifically : a corporate meeting held occasionally in addition to the annual meeting to conduct only business described in a notice to the shareholders.

The term shareholders refers to the people directly involved in the corporation who are participating in the company's gains or losses. The special meeting aims to enable the shareholders to know the company's affairs and vote on the management's recommendations in the proposed resolution.

Special meeting is a meeting called by shareholders to discuss specific matters stated in the notice of the meeting. It is a meeting of shareholders outside the usual annual general meeting.

Any shareholder or group of shareholders holding at least 10 percent of the shares in a Company can request the Board to convene an EGM by sending a signed notice to the Company at its Registered Office.

- Stockholders' or members' meetings, whether regular or special, shall be held in the city or municipality where the principal office of the corporation is located, and if practicable in the principal office of the corporation: Provided, That Metro Manila shall, for purposes of this section, be considered a city or

Special meetings of the Board of Directors for any purpose may be called at any time by the President or, if the President is absent or unable or refuses to act, by any Vice President or any two Directors.

Delaware code provides that in general, only the BoD can call a special meeting: (d) Special meetings of the stockholders may be called by the board of directors or by such person or persons as may be authorized by the certificate of incorporation or by the bylaws.