10-701. Annual meeting A. A corporation shall hold a meeting of shareholders annually at a time stated in or fixed in accordance with the bylaws. B. Annual shareholders’ meetings may be held in or out of this state at the place stated in or fixed in accordance with the bylaws. If no place is stated […]
10-702. Special meeting A. Except as provided in section 10-2703, a corporation shall hold a special meeting of shareholders either: 1. On the call of its board of directors or the person or persons authorized to do so by the articles of incorporation or bylaws. 2. As provided in section 10-810, subsection D. B. If […]
10-703. Court ordered meeting A. The court in the county where a corporation’s known place of business is located may summarily order either: 1. An annual meeting to be held on application of any shareholder of the corporation entitled to participate in an annual meeting if an annual meeting was not held within the earlier […]
10-704. Action by shareholders without meeting; notice A. Except as provided in subsection B of this section, an action required or permitted by chapters 1 through 17 of this title to be taken at a shareholders’ meeting may be taken without a meeting if there is written consent by the holders of outstanding shares that […]
10-705. Notice of meeting A. A corporation shall notify shareholders of the date, time and place of each annual and special shareholders’ meeting at least ten but not more than sixty days before the meeting date. Unless chapters 1 through 17 of this title or the articles of incorporation require otherwise, the corporation is required […]
10-706. Waiver of notice A. A shareholder may waive any notice required by chapters 1 through 17 of this title, the articles of incorporation or the bylaws before or after the date and time stated in the notice. The waiver shall be in writing, signed by the shareholder entitled to the notice and delivered to […]
10-707. Record date A. The bylaws may fix or provide the manner of fixing the record date for one or more voting groups in order to determine the shareholders entitled to notice of a shareholders’ meeting, to demand a special meeting, to vote or to take any other action. If the bylaws do not fix […]
10-708. Participation in shareholders’ meetings; remote communication A. Unless the articles of incorporation or bylaws provide otherwise, the board of directors may permit any or all shareholders to participate in an annual or special shareholders’ meeting by or conduct the meeting through use of any means of remote communication. If the board of directors elects […]
