Sec. 33-750. Notice of meeting.
Sec. 33-750. Notice of meeting. (a) Unless the certificate of incorporation or a
bylaw provides otherwise, regular meetings of the board of directors may be held without
notice of the date, time, place or purpose of the meeting.
(b) Unless the certificate of incorporation or a bylaw provides for a longer or shorter
period, special meetings of the board of directors shall be preceded by at least two days'
notice of the date, time and place of the meeting. The notice need not describe the
purpose of the special meeting unless required by the certificate of incorporation or
bylaws.
(P.A. 94-186, S. 96, 215; P.A. 96-271, S. 71, 254.)
History: P.A. 94-186 effective January 1, 1997; P.A. 96-271 replaced "articles" of incorporation with "certificate" of
incorporation and "bylaws" with "a bylaw" where appearing, effective January 1, 1997.
Annotations to former section 33-46:
Power of majority where others cannot be reached. 55 C. 455; 80 C. 41. In absence of record, no presumption as to
regularity of meeting. 75 C. 555.
Subsec. (b): Transaction where stock transferred by vote of directors, and where attorney of defendant casts deciding
vote, held voidable. 151 C. 437. Attorney's vote cannot be considered other than that of his client. Id.
Annotation to former section 33-316:
Subsec. (a):
Cited. 35 CA 812.