Call of Special Stockholders Meeting by Stockholders of Corporation

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This document provides standard language to call a special meeting of a company’s stockholders. The board of directors is usually considered to be the appropriate body to call stockholders' meetings. Some state statutes allow the stockholders themselves to call a meeting without resort to the courts when corporate management has improperly failed or refused to call a meeting. If there is special authorization in the charter or bylaws, a corporate officer, such as the president of the corporation, may call such a meeting. This document is intended to provide standard language but can be modified to fit the needs of the drafting parties.

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									This document provides standard language to call a special meeting of a company’s
stockholders. The board of directors is usually considered to be the appropriate body to
call stockholders' meetings. Some state statutes allow the stockholders themselves to
call a meeting without resort to the courts when corporate management has improperly
failed or refused to call a meeting. If there is special authorization in the charter or
bylaws, a corporate officer, such as the president of the corporation, may call such a
meeting. This document is intended to provide standard language but can be modified
to fit the needs of the drafting parties.
        Call of Special Stockholders' Meeting by Stockholders of Corporation

To:     (Appropriate Officer) of (Name of Corporation), a (Name of State) corporation:

A special stockholders' meeting has been called by the undersigned stockholders,
representing at least ____% of the stockholders entitled to vote at such a meeting, for
the purpose of (state general nature of business to be transacted).

You are requested to fix the time and place for the meeting and to give notice to the
stockholders in accordance with the laws of (Name of State).



Dated the _____ day of __________________, 20_____.



                                                _________________________
                                                (Signature of Stockholder)


                                                _________________________
                                                (Printed Name of Stockholder)



                                                _________________________
                                                (Signature of Stockholder)


                                                _________________________
                                                (Printed Name of Stockholder)



                                                _________________________
                                                (Signature of Stockholder)


                                                _________________________
                                                (Printed Name of Stockholder)




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