Mississippi Notice of Annual Meeting of Shareholders

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Multi-State
Control #:
US-CC-3-215E
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Word; 
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This sample form, a detailed Notice of Annual 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.

The Mississippi Notice of Annual Meeting of Shareholders is a formal document that serves as a notice to inform shareholders of a company's upcoming annual meeting. This notice is typically sent out to shareholders to ensure they are aware of important meeting details and have an opportunity to attend or participate. The Notice of Annual Meeting of Shareholders contains specific keywords that aid in conveying essential information. These keywords may include: 1. Mississippi: This keyword indicates that the notice pertains to the state of Mississippi specifically and follows the applicable laws and regulations within the state. 2. Notice: Denotes that the document serves as an official communication to inform shareholders about the annual meeting. 3. Annual Meeting: Highlights the purpose of the notice as it pertains to the yearly meeting held by the company. 4. Shareholders: Refers to the individuals or entities who hold shares in the company and are entitled to receive the notice. 5. Agenda: Indicates that the notice will outline the topics to be discussed and actions to be taken during the meeting. 6. Date and Time: Specifies the scheduled date and time for the annual meeting. 7. Location: Provides details about the physical or virtual venue where the meeting will take place. 8. Quorum: Describes the minimum number of shareholders required to be present to conduct official business during the meeting. 9. Proxy Voting: States the options available for shareholders who are unable to attend the meeting in person but wish to vote on important matters. 10. Financial Statements: If required, the notice may mention that financial statements or reports will be presented during the meeting. In addition to the general Mississippi Notice of Annual Meeting of Shareholders, there might be different types of notices based on specific circumstances. These variations could include: 1. Special Meeting Notice: This notice is sent to shareholders when an extraordinary or unscheduled meeting, other than the annual meeting, is called to address urgent matters. 2. Notice of Adjourned Meeting: Issues when the originally scheduled meeting has been postponed or adjourned to a later date. 3. Notice of Extraordinary General Meeting: Sent out when a meeting is convened to address significant matters outside the regular business of the company. It is important to note that the precise content and structure may vary, so it is crucial to refer to the specific template or guidelines provided by the state of Mississippi or legal professionals to ensure accurate and compliant documentation.

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(1) Every person who shall be convicted of breaking and entering the dwelling house or inner door of such dwelling house of another, whether armed with a deadly weapon or not, and whether there shall be at the time some human being in such dwelling house or not, with intent to commit some crime therein, shall be ...

To commit any act injurious to the public health, to public morals, trade or commerce, or for the perversion or obstruction of justice, or of the due administration of the laws; or. To overthrow or violate the laws of this state through force, violence, threats, intimidation, or otherwise; or.

(1) Any person who shall be guilty of a willful or malicious trespass upon the real or personal property of another, for which no other penalty is prescribed, shall, upon conviction, be fined not exceeding Five Hundred Dollars ($500.00), or imprisoned not longer than six (6) months in the county jail, or both.

Generally, notices should be provided more than ten days, but less than 60 days before a meeting is set to occur. Your shareholders also have the option to waive the specific notice of the meeting requirements. Asking your shareholders to sign this waiver allows you to conduct meetings on short notice.

Summary: This Mississippi statute provides that any person who takes away any livestock animal, dog, or vehicle without the consent of the owner or his or her agent, where such taking and carrying away does not amount to larceny, shall be fined, imprisoned, or both upon conviction.

Mississippi's Open Meetings Act ensures that all public bodies, state and local, hold open meetings on public matters. The Ethics Commission is given authority to hold hearings and issue orders subsequent to complaints alleging violations of the Open Meetings Act.

(1) Any public body may enter into executive session for the transaction of public business; however, all meetings of any public body shall commence as an open meeting, and an affirmative vote of three-fifths (3/5) of all members present shall be required to declare an executive session.

Section 97-17-67, Mississippi Code of 1972, is brought forward as follows: 97-17-67. (1) Every person who shall maliciously or mischievously destroy, disfigure, or injure, or cause to be destroyed, disfigured, or injured, any property of another, either real or personal, shall be guilty of malicious mischief.

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Mississippi Notice of Annual Meeting of Shareholders