§414-125  Notice of meeting.  (a)  Acorporation shall notify shareholders of the date, time, and place, if any, ofeach annual and special shareholders' meeting no fewer than ten nor more thansixty days before the meeting date.  If means of remote communication areauthorized for use in a meeting, regardless of whether the meeting is held at adesignated place or solely by means of remote communication, the notice shallalso inform shareholders of the means of remote communication by whichshareholders may be deemed to be present in person and allowed to vote.  Unlessthis chapter or the articles of incorporation require otherwise, thecorporation is required to give notice only to shareholders entitled to vote atthe meeting.

(b)  Unless this chapter or the articles ofincorporation require otherwise, notice of an annual meeting need not include adescription of the purpose or purposes for which the meeting is called.

(c)  Notice of a special meeting must include adescription of the purpose or purposes for which the meeting is called.

(d)  If not otherwise fixed under section414-123 or 414-127, the record date for determining shareholders entitled tonotice of and to vote at an annual or special shareholders' meeting is the daybefore the first notice is delivered to shareholders.

(e)  Unless the bylaws require otherwise, if anannual or special shareholders' meeting is adjourned to a different date, time,or place, notice need not be given of the new date, time, or place if the newdate, time, or place is announced at the meeting before adjournment.  Inaddition, if the annual or special shareholders' meeting was held solely bymeans of remote communication, and the adjourned meeting will be held by ameans of remote communication by which shareholders may be deemed to be presentin person and vote, notice need not be given of the new means of remotecommunication if the new means of remote communication is announced at themeeting before adjournment.  If a new record date for the adjourned meeting is ormust be fixed under section 414-127, however, notice of the adjourned meetingshall be given under this section to shareholders who are entitled to notice ofthe new record date. [L 2000, c 244, pt of §1; am L 2001, c 129, §20; am L2002, c 130, §18; am L 2004, c 121, §5]