This form is a notice of meeting for a special meeting of members of the LLC.
Montana Notice of Meeting - Special Meeting of Members of LLC
Category:
State:
Multi-State
Control #:
US-220LLC
Format:
Word;
Rich Text
Instant download
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How to fill out Notice Of Meeting - Special Meeting Of Members Of LLC?
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FAQ
A company's board can call a general meeting, as can the shareholders. Many businesses have a requirement for regular general meetings and AGMs in their articles, but others hold them on an ad hoc basis. The board must give notice of the meeting.
In most legal systems, the appointment and removal of directors is voted upon by the shareholders in general meeting or through a proxy statement. For publicly traded companies in the U.S., the directors which are available to vote on are largely selected by either the board as a whole or a nominating committee.
: 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.
Special stockholder meetings can be called by the board of directors or any person that is authorized in the certificate of incorporation or in the bylaws of the company.
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.
The chairman can be appointed by the presiding officer of the assembly or can be elected by the committee. If for any reason the chairman won't call a committee meeting, two members can call the committee meeting.
Most special meetings involve director elections, which typically work pursuant to a less-restrictive plurality standard, rather than a majority standard.
Special meetings of members can also be called by the directors to make decisions concerning special business. Special business is generally considered to be any business other than the annual business to be transacted at an annual meeting of members.
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
