17-6509


Chapter 17.--CORPORATIONS


Article 65.--MEETINGS, ELECTIONS, VOTING AND NOTICES

     
17-6509.   List of stockholders entitled to vote at
stockholders' meeting; preparation; examination, when, where; refusal to
produce list; evidentiary status of stock ledger.

(a) The officer who has charge of the stock ledger of a corporation shall
prepare and make, at least 10 days before every meeting of stockholders, a
complete list of the stockholders entitled to vote at the meeting, arranged in
alphabetical order, and showing the address of each stockholder and the number
of shares registered in the name of each stockholder. Nothing contained in this
section shall require the corporation to include electronic mail addresses or
other electronic contact information on such list. Such list shall be open to
the examination of any stockholder, for any purpose germane to the meeting for
a period of at least 10 days prior to the meeting: (1) On a reasonably
accessible electronic network, provided that the information required to gain
access to such list is provided with the notice of the meeting; or (2) during
ordinary business hours, at the principal place of business of the corporation.
In the event the corporation determines to make the list available on an
electronic network, the corporation may take reasonable steps to ensure that
such information is available only to stockholders of the corporation. If the
meeting is to be held at a place, then the list shall be produced and kept at
the time and place of the meeting during the whole time thereof, and may be
inspected by any stockholder who is present. If the meeting is to be held
solely by means of remote communication, then the list shall also be open to
the examination of any stockholder during the whole time of the meeting on a
reasonably accessible electronic network, and the information required to
access such list shall be provided with the notice of the meeting.

     
(b)   Upon the willful neglect or refusal of the directors to produce such a
list at any meeting for the election of directors held at a place, or to open
such a list to examination on a reasonably accessible electronic network during
any meeting for the election of directors held solely by means of remote
communication, they shall be ineligible for election to any office
at such meeting.

     
(c)   The stock ledger shall be the only evidence as to who are the
stockholders entitled by this section to examine the list required by this
section or to vote in person or by proxy at any meeting of stockholders.

     
History:   L. 1972, ch. 52, § 62;
L. 1988, ch. 99, § 27;
Revived and amend., L. 1988, ch. 100, § 27;
L. 2004, ch. 143, § 34; Jan. 1, 2005.