San Antonio Texas Notice of Special Stockholders' Meeting to Obtain Approval of Merger or Consolidation

• Category: Corporations - Minutes and Resolutions
• State: Multi-State
• City: San Antonio
• Control #: US-0837BG
• Format: Word; Rich Text

Description

The Revised Model Business Corporation Act provides that a corporation shall notify shareholders of the date, time, and place of each annual and special shareholders' meeting no fewer than 10 nor more than 60 days before the meeting date. The notice shall include the record date for determining the shareholders entitled to vote at the meeting, if such date is different than the record date for determining shareholders entitled to notice of the meeting. Unless this Act or the articles of incorporation require otherwise, the corporation is required to give notice only to shareholders entitled to vote at the meeting as of the record date for determining the shareholders entitled to notice of the meeting.