™Your Policy Risk Impact Agent
27 chapters · 978 sections in this title.
Miss. Code Ann. § 79-4-7.04 Action without meeting
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(a) Action required or permitted by Section 79-4-1.01 et seq. to be taken at a shareholders’ meeting may be taken without a meeting if the action is taken by all the shareholders entitled to vote on the action. The action must be evidenced by one or more written consents describi…
Miss. Code Ann. § 79-4-7.05 Notice of meeting
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(a) A corporation shall notify shareholders of the date, time and place of, and, if applicable, the method to access by remote communication, each annual and special shareholders’ meeting no fewer than ten (10) nor more than sixty (60) days before the meeting date. If the board o…
Miss. Code Ann. § 79-4-7.06 Waiver of notice
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(a) A shareholder may waive any notice required by Section 79-4-1.01 et seq., the articles of incorporation, or bylaws before or after the date and time stated in the notice. The waiver must be in writing, be signed by the shareholder entitled to the notice, and be delivered to t…
Miss. Code Ann. § 79-4-7.07 Record date
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(a) The bylaws may fix or provide the manner of fixing the record date for one or more voting groups in order to determine the shareholders entitled to notice of shareholders’ meeting, to demand a special meeting, to vote, or to take any other action. If the bylaws do not fix or …
