US Legal Forms
Call of Special Stockholders' Meeting By President of Corporation

Call of Special Stockholders' Meeting By President of Corporation

Category:

Corporations - Meetings

State:

Multi-State

Control #:

US-1050BG

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.

Certificate of Formation - Washington Limited Liability Company

Order to Show Cause for Domestic Violence Protection Order

View this form

Sexual Assault Form Instructions

View this form

Employee Stock Purchase Plan

View this form

Sample Letter for Closing of Estate - Requ...

View this form

Boat Rental Agreement with Personal Injury...

View this form

Sample Letter from Wedding Planner or Cons...

View this form

Waiver of Annual Meeting of Board of Direc...

View this form

Request for Production of Documents

View this form

Amended Complaint - Medical Malpractice

View this form

Sample Letter for Payoff of Loan held by M...

View this form

Change in Medical Procedures

View this form

Resume Cover Letter for Medical Position

View this form

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

Make use of the most complete legal library of forms. US Legal Forms is the best platform for finding updated Call of Special Stockholders' Meeting By President of Corporation templates. Our platform provides a huge number of legal forms drafted by licensed attorneys and sorted by state.

To download a template from US Legal Forms, users only need to sign up for a free account first. If you are already registered on our service, log in and select the template you are looking for and purchase it. After buying forms, users can see them in the My Forms section.

To get a US Legal Forms subscription online, follow the guidelines listed below:

Check if the Form name you’ve found is state-specific and suits your requirements.
When the form features a Preview option, utilize it to review the sample.
In case the template does not suit you, make use of the search bar to find a better one.
Hit Buy Now if the template corresponds to your expections.
Select a pricing plan.
Create an account.
Pay with the help of PayPal or with the debit/visa or mastercard.
Choose a document format and download the sample.
Once it is downloaded, print it and fill it out.

Save your time and effort with the platform to find, download, and complete the Form name. Join thousands of satisfied customers who’re already using US Legal Forms!

Form popularity

FAQ

If the special meeting is an executive or emergency meeting, notice requirements are different. Calling the Meeting. Unless otherwise provided in the articles or bylaws, board meetings may be called by the president or any vice president or the secretary or any two directors.

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.

Investors must call a special shareholder meeting for a specific reason. Most of the time it involves electing directors that will support the investor case for change.

A special shareholder meeting is sometimes called to handle issues that occur in between annual meetings, and often have certain requirements for calling and holding the meeting.A shareholder meeting will often be called when shareholder input is needed in a major decision, such as a change in directors.

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 similar power exists for shareholders to call and hold a meeting. Section 249F of the Corporations Act provides that members with at least 5% of the votes that may be cast at a general meeting may call, and arrange to hold a general meeting.

Scheduled meetings Your business should hold at least one annual shareholders' meeting. You can have more than one per year, but one per year is often the required minimum. An annual board of directors meeting is often also held in conjunction with the shareholders' meeting as well.