Chapter 60 — PrivateCorporations

 

2009 EDITION

 

 

PRIVATECORPORATIONS

 

CORPORATIONSAND PARTNERSHIPS

 

GENERALPROVISIONS

 

(Definitions)

 

60.001 Definitions

 

(FilingDocuments)

 

60.004 Filingrequirements

 

60.007 Filing,service, copying and certification fees

 

60.011 Effectivetime and date of document

 

60.014 Correctingfiled document

 

60.016 Forms;rules

 

60.017 Filingduty of Secretary of State

 

60.021 Appealfrom Secretary of State’s refusal to file document

 

60.024 Evidentiaryeffect of copy of filed document

 

60.027 Certificateof existence or authorization

 

(Secretaryof State)

 

60.031 Powers

 

(Notice)

 

60.034 Notice

 

INCORPORATION

 

60.044 Incorporators

 

60.047 Articlesof incorporation

 

60.051 Incorporation

 

60.054 Liabilityfor preincorporation transactions

 

60.057 Organizationof corporation

 

60.061 Bylaws

 

60.064 Emergencybylaws

 

PURPOSESAND POWERS

 

60.074 Purposes

 

60.077 Generalpowers

 

60.081 Emergencypowers

 

60.084 Validityof corporate acts

 

NAME

 

60.094 Corporatename

 

60.097 Reservedname

 

60.101 Registeredname

 

OFFICEAND AGENT

 

60.111 Registeredoffice and registered agent

 

60.114 Changeof registered office or registered agent

 

60.117 Resignationof registered agent

 

60.121 Serviceon corporation

 

SHARESAND DISTRIBUTIONS

 

(Shares)

 

60.131 Authorizedshares

 

60.134 Termsof class or series determined by board of directors

 

60.137 Issuedand outstanding shares

 

60.141 Fractionalshares

 

(Issuanceof Shares)

 

60.144 Subscriptionfor shares before incorporation

 

60.147 Issuanceof shares

 

60.151 Liabilityof shareholders

 

60.154 Sharedividends

 

60.157 Sharerights, options and warrants

 

60.161 Formand content of certificates

 

60.164 Shareswithout certificates

 

60.167 Restrictionon transfer of shares and other securities

 

60.171 Expenseof issue

 

(SubsequentAcquisition of Shares by Shareholders and Corporation)

 

60.174 Preemptiverights of shareholders

 

60.177 Corporation’sacquisition of its own shares

 

(Distributions)

 

60.181 Distributionsto shareholders

 

SHAREHOLDERS

 

(Meetings)

 

60.201 Annualmeeting

 

60.204 Specialmeeting

 

60.207 Court-orderedmeeting

 

60.209 Meetingchairperson; closing of polls

 

60.211 Actionwithout meeting

 

60.214 Noticeof meeting

 

60.217 Waiverof notice

 

60.219 Adjournmentof meeting

 

60.221 Recorddate

 

60.222 Participationat meeting

 

60.223 Meetinginspectors; duties

 

(Voting)

 

60.224 Shareholders’list for meeting

 

60.227 Votingentitlement of shares

 

60.231 Proxies

 

60.234 Sharesheld by nominees

 

60.237 Corporations’acceptance of votes

 

60.241 Quorumand voting requirements for voting groups

 

60.244 Actionby single and multiple voting groups

 

60.247 Modificationof quorum or voting requirements

 

60.251 Votingfor directors

 

(VotingTrusts and Agreements)

 

60.254 Votingtrusts

 

60.257 Votingagreements

 

(DerivativeProceedings)

 

60.261 Derivativeproceedings

 

(ShareholderAgreements)

 

60.265 Validityof shareholder agreements inconsistent with chapter; purposes; notice ofagreement; effect on liability

 

DIRECTORSAND OFFICERS

 

(Boardof Directors)

 

60.301 Requirementfor and duties of board of directors

 

60.304 Qualificationsof directors

 

60.307 Numberand election of directors

 

60.311 Electionof directors by certain classes of shareholders

 

60.314 Termsof directors generally

 

60.317 Staggeredterms for directors

 

60.321 Resignationof directors

 

60.324 Removalof directors by shareholders

 

60.327 Removalof directors by judicial proceeding

 

60.331 Vacancyon board

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