Article 65.--MEETINGS, ELECTIONS, VOTING AND NOTICES
17-6512.Notice of meetings and adjourned
meetings.
(a) Whenever stockholders are required or permitted to take any action at a
meeting, a written notice of the meeting shall be given which shall state the
place, if any, date and hour of the meeting, the means of remote communication,
if any, by which stockholders and proxy holders may be deemed to be present in
person and vote at such meeting, and, in the case of a special meeting, the
purpose or purposes for which the meeting is called.
(b) Unless otherwise provided in this act, the written notice of any meeting
shall be given not less than 10 nor more than 60 days before the date of the
meeting to each stockholder entitled to vote at such meeting. If mailed, notice
is given when deposited in the United States mail, postage prepaid, directed to
the stockholder at such stockholder's address as it appears on the records of
the corporation. An affidavit of the secretary or an assistant secretary or of
the transfer agent or other agent of the corporation that the notice has been
given shall be prima facie evidence of the facts stated therein in the absence
of fraud.
(c) When a meeting is adjourned to another time or place, unless the bylaws
otherwise require, notice need not be given of the adjourned meeting if the
time, place, if any, thereof, and the means of remote communication, if any, by
which stockholders and proxy holders may be deemed to be present in person and
vote at such adjourned meeting are announced at the meeting at which the
adjournment is taken. At the adjourned meeting the corporation may transact any
business which might have been transacted at the original meeting. If the
adjournment is for more than 30 days, or if after the adjournment a new record
date is fixed for the adjourned meeting, a notice of the adjourned meeting
shall be given to each stockholder of record entitled to vote at the meeting.
History: L. 1972, ch. 52, § 65;
L. 1988, ch. 99, § 30;
Revived and amend., L. 1988, ch. 100, § 30;
L. 2004, ch. 143, § 37; Jan. 1, 2005.
Article 65.--MEETINGS, ELECTIONS, VOTING AND NOTICES
17-6512.Notice of meetings and adjourned
meetings.
(a) Whenever stockholders are required or permitted to take any action at a
meeting, a written notice of the meeting shall be given which shall state the
place, if any, date and hour of the meeting, the means of remote communication,
if any, by which stockholders and proxy holders may be deemed to be present in
person and vote at such meeting, and, in the case of a special meeting, the
purpose or purposes for which the meeting is called.
(b) Unless otherwise provided in this act, the written notice of any meeting
shall be given not less than 10 nor more than 60 days before the date of the
meeting to each stockholder entitled to vote at such meeting. If mailed, notice
is given when deposited in the United States mail, postage prepaid, directed to
the stockholder at such stockholder's address as it appears on the records of
the corporation. An affidavit of the secretary or an assistant secretary or of
the transfer agent or other agent of the corporation that the notice has been
given shall be prima facie evidence of the facts stated therein in the absence
of fraud.
(c) When a meeting is adjourned to another time or place, unless the bylaws
otherwise require, notice need not be given of the adjourned meeting if the
time, place, if any, thereof, and the means of remote communication, if any, by
which stockholders and proxy holders may be deemed to be present in person and
vote at such adjourned meeting are announced at the meeting at which the
adjournment is taken. At the adjourned meeting the corporation may transact any
business which might have been transacted at the original meeting. If the
adjournment is for more than 30 days, or if after the adjournment a new record
date is fixed for the adjourned meeting, a notice of the adjourned meeting
shall be given to each stockholder of record entitled to vote at the meeting.
History: L. 1972, ch. 52, § 65;
L. 1988, ch. 99, § 30;
Revived and amend., L. 1988, ch. 100, § 30;
L. 2004, ch. 143, § 37; Jan. 1, 2005.
Article 65.--MEETINGS, ELECTIONS, VOTING AND NOTICES
17-6512.Notice of meetings and adjourned
meetings.
(a) Whenever stockholders are required or permitted to take any action at a
meeting, a written notice of the meeting shall be given which shall state the
place, if any, date and hour of the meeting, the means of remote communication,
if any, by which stockholders and proxy holders may be deemed to be present in
person and vote at such meeting, and, in the case of a special meeting, the
purpose or purposes for which the meeting is called.
(b) Unless otherwise provided in this act, the written notice of any meeting
shall be given not less than 10 nor more than 60 days before the date of the
meeting to each stockholder entitled to vote at such meeting. If mailed, notice
is given when deposited in the United States mail, postage prepaid, directed to
the stockholder at such stockholder's address as it appears on the records of
the corporation. An affidavit of the secretary or an assistant secretary or of
the transfer agent or other agent of the corporation that the notice has been
given shall be prima facie evidence of the facts stated therein in the absence
of fraud.
(c) When a meeting is adjourned to another time or place, unless the bylaws
otherwise require, notice need not be given of the adjourned meeting if the
time, place, if any, thereof, and the means of remote communication, if any, by
which stockholders and proxy holders may be deemed to be present in person and
vote at such adjourned meeting are announced at the meeting at which the
adjournment is taken. At the adjourned meeting the corporation may transact any
business which might have been transacted at the original meeting. If the
adjournment is for more than 30 days, or if after the adjournment a new record
date is fixed for the adjourned meeting, a notice of the adjourned meeting
shall be given to each stockholder of record entitled to vote at the meeting.
History: L. 1972, ch. 52, § 65;
L. 1988, ch. 99, § 30;
Revived and amend., L. 1988, ch. 100, § 30;
L. 2004, ch. 143, § 37; Jan. 1, 2005.