Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of a special meeting of stockholders.
West Virginia Notice of Special Stockholders Meeting - Corporate Resolutions
State:
Multi-State
Control #:
US-0017-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Notice Of Special Stockholders Meeting - Corporate Resolutions?
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FAQ
Special meeting is a meeting called by shareholders to discuss specific matters stated in the notice of the meeting. It is a meeting of shareholders outside the usual annual general meeting.
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.
The term shareholders refers to the people directly involved in the corporation who are participating in the company's gains or losses. The special meeting aims to enable the shareholders to know the company's affairs and vote on the management's recommendations in the proposed resolution.
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
Legal Definition of special meeting : 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.
The meetings of the shareholders can be further classified into four kinds namely,Statutory Meeting,Annual General Meeting,Extraordinary General Meeting, and.Class Meeting.
The corporation can allow others to call a special meeting, such as the BoD Chair, CEO, or yes, shareholders.
Special meeting is a meeting called by shareholders to discuss specific matters stated in the notice of the meeting. It is a meeting of shareholders outside the usual annual general meeting.
