Hawaii Revised Statutes
414D. Hawaii Nonprofit Corporations Act
414D-159 Definitions.

§414D-159 Definitions. Sections 414D-160 to 414D-167 shall incorporate the following definitions:
"Corporation" includes any domestic or foreign predecessor entity of a corporation in a merger or other transaction in which the predecessor's existence ceased upon consummation of the transaction.
"Director" means an individual who is or was a director of a corporation or an individual who, while a director of a corporation, is or was serving at the corporation's request as a director, officer, partner, trustee, employee, or agent of another foreign or domestic business or nonprofit corporation, partnership, joint venture, trust, employee benefit plan, or other enterprise. A director is considered to be serving an employee benefit plan at the corporation's request if the director's duties to the corporation also impose duties on, or otherwise involve services by, the director to the plan or to participants in or beneficiaries of the plan. "Director" includes, unless the context requires otherwise, the estate or personal representative of a director.
"Expenses" includes counsel fees.
"Liability" means the obligation to pay a judgment, settlement, penalty, fine (including an excise tax assessed with respect to an employee benefit plan), or reasonable expenses actually incurred with respect to a proceeding.
"Official capacity" means with respect to a director, the office of director in a corporation and with respect to an individual other than a director as contemplated in section 414D-165, the office in a corporation held by the officer or the employment or agency relationship undertaken by the employee or agent on behalf of the corporation. "Official capacity" does not include service for any other foreign or domestic business or nonprofit corporation or any partnership, joint venture, trust, employee benefit plan, or other enterprise.
"Party" includes an individual who was, is, or is threatened to be made a named defendant or respondent in a proceeding.
"Proceeding" means any threatened, pending, or completed action, suit, or proceeding whether civil, criminal, administrative, or investigative and whether formal or informal. [L 2001, c 105, pt of §1]

Structure Hawaii Revised Statutes

Hawaii Revised Statutes

Title 23. Corporations and Partnerships

414D. Hawaii Nonprofit Corporations Act

414D-1 Short title.

414D-2 Reservation of power to amend or repeal.

414D-3 Filing requirements.

414D-4 Forms.

414D-5 Filing, service, and copying fees.

414D-6 Effective time and date of document.

414D-7 Correcting filed document.

414D-8 Filing duty of the department director.

414D-9 Appeal from the department director's refusal to file document.

414D-10 Evidentiary effect of copy of filed document.

414D-11 Certificates and certified copies to be received in evidence.

414D-12 Penalty for signing false document.

414D-13 Department director; powers.

414D-14 Definitions.

414D-15 Notice.

414D-16 Private foundations.

414D-17 Judicial relief.

414D-18 Miscellaneous charges.

414D-19 Shares of stock and dividends prohibited; compensation; distribution.

414D-20 Notice to the attorney general of commencement of proceeding.

414D-31 Incorporators.

414D-32 Articles of incorporation.

414D-33 Incorporation.

414D-34 Liability for preincorporation transactions.

414D-35 Organization of corporation.

414D-36 Bylaws.

414D-37 Emergency bylaws and powers.

414D-51 Purposes.

414D-52 General powers.

414D-53 Emergency powers.

414D-54 Ultra vires.

414D-61 Corporate name.

414D-62 Reserved name.

414D-63 REPEALED.

414D-64 Administrative order of abatement for infringement of corporate name.

414D-71 Registered agent.

414D-72 Designation or change of registered agent.

414D-73 Resignation of registered agent.

414D-74 Service on corporation.

414D-81 Admission.

414D-82 Consideration.

414D-83 No requirement of members.

414D-84 Differences in rights and obligations of members.

414D-85 Member's liability to third parties.

414D-86 Member's liability for dues, assessments, and fees.

414D-87 Creditor's action against member.

414D-88 REPEALED.

414D-89 Termination, expulsion, and suspension.

414D-89.5 Amendment terminating or canceling members; redemption of membership. (a) Any amendment to the articles or bylaws which would terminate all members or any class of members or redeem or cancel all memberships or any class of memberships shal...

414D-90 Derivative suits.

414D-91 Delegates.

414D-92 Purchase of memberships.

414D-101 Annual and regular meetings.

414D-102 Special meetings.

414D-103 Court-ordered meetings.

414D-104 Action by written consent.

414D-104.5 Action by ballot.

414D-105 Notice of meeting.

414D-106 Waiver of notice.

414D-107 Record date; determining members entitled to notice and vote.

414D-108 REPEALED.

414D-109 Members' list for meeting.

414D-110 Voting entitlement generally.

414D-111 Quorum requirements.

414D-112 Voting requirements.

414D-113 Proxies.

414D-114 Cumulative voting for directors.

414D-115 Other methods of electing directors.

414D-116 Corporation's acceptance of votes.

414D-117 Voting agreements.

414D-131 Requirement for and duties of the board.

414D-132 Qualifications of directors.

414D-133 Number of directors.

414D-134 Election, designation, and appointment of directors.

414D-135 Terms of directors generally.

414D-136 Staggered terms for directors.

414D-137 Resignation of directors.

414D-138 Removal of directors elected by members or directors.

414D-139 Removal of designated or appointed directors.

414D-140 Removal of directors by judicial proceeding.

414D-141 Vacancy on board.

414D-142 Compensation of directors.

414D-143 Regular and special meetings.

414D-144 Action without meeting.

414D-145 Call and notice of meetings.

414D-146 Waiver of notice of meeting.

414D-147 Quorum and voting.

414D-148 Committees of the board.

414D-149 General standards for directors.

414D-150 Director conflict of interest.

414D-151 Loans to or guaranties for directors and officers.

414D-152 Liability for unlawful distributions.

414D-153 Required officers.

414D-154 Duties and authority of officers.

414D-155 Standards of conduct for officers.

414D-156 Resignation and removal of officers.

414D-157 Contract rights of officers.

414D-158 Officers' authority to execute documents.

414D-159 Definitions.

414D-160 Authority to indemnify.

414D-161 Mandatory indemnification.

414D-162 Advance for expenses.

414D-163 Court-ordered indemnification.

414D-164 Determination and authorization of indemnification.

414D-165 Indemnification of officers, employees, and agents.

414D-166 Insurance.

414D-167 Application of this part.

414D-181 Authority to amend.

414D-182 Procedure to amend articles of incorporation.

414D-183 Articles of amendment.

414D-184 Restated, amended and restated, articles of incorporation.

414D-185 Amendment pursuant to judicial reorganization.

414D-186 Effect of amendment and restatement.

414D-187 Bylaws.

414D-188 Approval by third persons.

414D-200 Definitions

414D-201 Merger.

414D-201.5 Foreign mergers.

414D-202 Action on plan by board, members, and third persons.

414D-203 Articles of merger.

414D-204 Effect of merger.

414D-205 REPEALED.

414D-206 Bequests, devises, and gifts.

414D-207 REPEALED.

414D-207.1 Conversions into and from corporations. (a) A domestic corporation may adopt a plan of conversion and convert to a foreign corporation if: (1) The board of directors and members, if any, of the domestic corporation approve the plan of conv...

414D-208 REPEALED.

414D-208.1 Articles of conversion. (a) If a plan of conversion has been approved in the manner prescribed by section 414D-202 and has not been abandoned, articles of conversion shall be executed by an officer or other duly authorized representative o...

414D-209 REPEALED.

414D-210 REPEALED.

414D-210.1 Effect of conversion.

414D-211 Limitations on merger by public benefit corporations.

414D-221 Sale of assets in regular course of activities and mortgage of assets.

414D-222 Sale of assets other than in regular course of activities.

414D-231 Prohibited distributions.

414D-232 Authorized distributions.

414D-233 Notice to the attorney general of intention to dissolve

414D-241 Dissolution by incorporators, initial directors, and third persons.

414D-242 Dissolution by directors, members, and third persons.

414D-243 Articles of dissolution.

414D-244 Revocation of dissolution.

414D-245 Effect of dissolution.

414D-245.5 Trustees or receivers for dissolved corporations; appointment; powers; duties. (a) When any corporation organized under the laws of this State shall be or shall have been dissolved or shall cease or shall have ceased to exist, the circuit...

414D-246 Known claims against dissolved corporation.

414D-247 Unknown claims against dissolved corporation.

414D-248 Grounds for administrative dissolution.

414D-249 Procedure for and effect of administrative dissolution and effect of expiration.

414D-250 Reinstatement following administrative dissolution.

414D-251 Appeal from denial of reinstatement.

414D-252 Grounds for judicial dissolution.

414D-253 Procedure for judicial dissolution.

414D-254 Receivership or custodianship.

414D-255 Decree of dissolution.

414D-256 Deposit with director of finance.

414D-271 Authority to transact business required.

414D-272 Consequences of transacting business without authority.

414D-273 Application for certificate of authority.

414D-274 Change of name by foreign corporation.

414D-275 Effect of certificate of authority.

414D-276 Corporate name of foreign corporation.

414D-277 Registered agent of foreign corporation.

414D-278 Change of registered agent of foreign corporation.

414D-279 Resignation of registered agent of foreign corporation.

414D-280 Service on foreign corporation.

414D-281 Application to corporations heretofore authorized to transact business in this State.

414D-282 Withdrawal of foreign corporation.

414D-283 Grounds for revocation of certificate of authority.

414D-284 Procedure and effect of revocation.

414D-285 Appeal from revocation.

414D-301 Corporate records.

414D-302 Inspection of records by members.

414D-303 Scope of inspection rights.

414D-304 Court-ordered inspection.

414D-305 Limitations on use of membership list.

414D-306 Financial statements for members.

414D-306.5 Inspection of records by directors.

414D-307 Report of indemnification to members.

414D-308 Annual report.

414D-311 Superseding chapters.

414D-321 Application to existing domestic corporations.

414D-322 Application to qualified foreign corporations.

414D-323 Saving provisions.

414D-324 Severability.