Washington Proposal to ratify issuance of warrants to executive officers and certain directors
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How to fill out Proposal To Ratify Issuance Of Warrants To Executive Officers And Certain Directors?
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Directors weigh in on such matters as strategic planning, mergers and acquisitions, share repurchase programs, declaring dividends and nominating future board members. They're also responsible for hiring and firing the CEO and for setting the compensation of senior executives.
07.040 in lieu of holding an annual meeting. (1) A corporation shall hold a meeting of shareholders annually at a time stated in or fixed in ance with the bylaws. (2) Annual shareholders' meetings may be held in or out of this state at the place stated in or fixed in ance with the bylaws.
Requirement for and duties of board of directors. (1) Each corporation must have a board of directors, except that a corporation may dispense with or limit the authority of its board of directors by describing in its articles of incorporation, or in a shareholders' agreement authorized by RCW 23B.
Among other things, Washington law gives minority shareholders the right to inspect certain corporate records. Minority shareholders also have the right to bring a suit on behalf of the company under circumstances where the controlling shareholders can't or won't bring one (a ?derivative? lawsuit).
(1) Unless the articles of incorporation or bylaws provide otherwise, corporate action required or permitted by this title to be approved at a board of directors' meeting may be approved without a meeting if the corporate action is approved by all members of the board.