Sec. 4. (a) Special meetings of shareholders shall be held at the principal office of the corporation, or in the city, town, or county in which the principal office is located at the place stated in or fixed in accordance with the bylaws. If no place is stated or fixed in accordance with the bylaws, special meetings shall be held at the corporation's principal office.
(b) Only business within the purpose or purposes described in the meeting notice required by section 7 of this chapter may be conducted at a special shareholders' meeting.
(c) If the articles of incorporation or bylaws so provide, any or all shareholders may participate in a special meeting of shareholders by, or through the use of, any means of communication by which all shareholders participating may simultaneously communicate with each other during the meeting. A shareholder participating in a meeting by this means is considered to be present in person at the meeting.
As added by P.L.14-1992, SEC.163.
Structure Indiana Code
Title 28. Financial Institutions
Article 13. Corporate Governance
Chapter 5. Meetings of Shareholders
28-13-5-1. Annual Meeting Requisites
28-13-5-2. Special Meeting; Corporations With More Than 50 Shareholders
28-13-5-3. Special Meeting; Corporations of 50 or Fewer Shareholders
28-13-5-4. Special Meeting Requisites and Procedure
28-13-5-5. Court Ordered Meeting; Requisites and Procedure
28-13-5-6. Action Taken Without Meeting; Consent of Voting Shareholders
28-13-5-7. Action With Unanimous Consent of Voting Shareholders; Notice to Nonvoting Shareholders
28-13-5-8. Notice of Annual and Special Shareholders' Meeting; Prerequisites
28-13-5-9. Adjournment of Annual or Special Shareholders' Meeting; Notice
28-13-5-10. Waiver by Shareholder Entitled to Notice of Meeting; Effect of Attendance at Meeting
28-13-5-11. Record Date; Fixing for Shareholder Meeting or Action; Adjournment by Order of Court