Wisconsin Approval of Restricted Share Plan for Directors with Copy of Plan
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Directors' asset transactions. Shareholders' prior approval is required for the acquisition or disposal of a substantial non-cash asset from or to a director or a person connected with the director; if not, the company is given various remedies, including reversing the transaction.
Actions Requiring Board & Stockholder Approval Amendments to the Certificate of Incorporation. Adopting or amending bylaws. Establishing a subsidiary or entering into any merger, acquisition, or other reorganization, recapitalization, or change in stockholders' rights.
Stockholder Approval Required to: Amend the Certificate of Incorporation. Enter into fundamental corporate transactions (sale of company, merger, sale of substantially all assets of corporation, etc.) Elect Directors (though vacant seats from departed directors can often be filled by Board)
The most common decisions requiring shareholder approval are: changes to your articles of association. grant of authority to issue new shares. disapplication of pre-emption rights before offering new shares to a new investor. changes your company name. removal a director.
The most common decisions requiring shareholder approval are: changes to your articles of association. grant of authority to issue new shares. disapplication of pre-emption rights before offering new shares to a new investor. changes your company name. removal a director.
A Statutory Close Corporation (also known as ?Close Corporation?) is a corporation that does not publicly trade stock and is formed under a special statute. This type of corporation is held by a limited number of shareholders.