Call a Special Meeting of Shareholders

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					Whenever the shareholders or officers of a corporation call a meeting there must be
written notice. This document provides the correct language to call a special meeting of
the shareholders, and should be filed in the corporate record book after the document
has been distributed. This document is intended to provide standard language but can
be modified to fit the needs of the drafting parties.
                       CALL A SPECIAL MEETING OF THE SHAREHOLDERS



Special meetings of the shareholders may be called at any time
by the Board of Directors, or by any number of shareholders
owning or having the right to vote an aggregate of not less than
30 percent of outstanding shares of capital stock entitled to
vote. Special meetings shall be either held on such day, at such
time and such place within or without the State of [Enter State]
specified in the notice thereof.



The Board of Directors or Shareholders listed below and
authorized under the Bylaws of [Enter Company Name] do hereby
request a special meeting of the shareholders to discuss and for
the purpose of [Enter purpose].

All meetings shall be held at the principal office of the
corporation or at such other place within or without the State
of [Enter State] designated by the Board, by any persons
entitled to call a meeting hereunder or in a waiver of notice
signed by all of the stockholders entitled to notice of the
meeting. A waiver of notice signed by all stockholders entitled
to vote at a meeting may designate any place, either within or
without the state unless otherwise prescribed by statute, as the
place for holding such meeting.

The date and time of the meeting requested is [Enter date &
time].

The requested location for the meeting is [Enter Address]

The Secretary shall provide all proper notices as required by
the Bylaws of the corporation and any other necessary materials
to all persons entitled to attend the meeting.

[Enter Name] acting for the Board of Directors hereby requests a
special meeting of the shareholders at the time and place stated
above.

We the undersigned shareholders owning not less than 30 percent
of outstanding shares of capital stock entitled to vote do
hereby request a special meeting of the shareholders.

__________________                                 ________________       _______________

__________________                                 ________________       _______________


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DOCUMENT INFO
Description: Whenever the shareholders or officers of a corporation call a meeting there must be written notice. This document provides the correct language to call a special meeting of the shareholders, and should be filed in the corporate record book after the document has been distributed. This document is intended to provide standard language but can be modified to fit the needs of the drafting parties.
This document is also part of a package Corporate Meetings Kit 29 Documents Included