North Carolina General Statutes
Article 8 - Directors and Officers.
§ 55-8-22 - Notice of meeting.

55-8-22. Notice of meeting.
(a) Unless the articles of incorporation or bylaws provide otherwise, regular meetings of the board of directors may be held without notice of the date, time, place, or purpose of the meeting.
(b) Special meetings of the board of directors shall be held upon such notice as is provided in the articles of incorporation or bylaws, or in the absence of any such provision, upon notice sent by any usual means of communication not less than five days before the meeting. The notice need not describe the purpose of the special meeting unless required by this Chapter, the articles of incorporation or bylaws. (1955, c. 1371, s. 1; 1969, c. 751, s. 12; 1973, c. 469, s. 8; 1989, c. 265, s. 1.)

Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 55 - North Carolina Business Corporation Act

Article 8 - Directors and Officers.

§ 55-8-01 - Requirement for and duties of board of directors.

§ 55-8-02 - Qualifications of directors.

§ 55-8-03 - Number and election of directors.

§ 55-8-04 - Election of directors by certain classes of shareholders.

§ 55-8-05 - Terms of directors generally.

§ 55-8-06 - Staggered terms for directors.

§ 55-8-07 - Resignation of directors.

§ 55-8-08 - Removal of directors by shareholders.

§ 55-8-09 - Removal of directors by judicial proceeding.

§ 55-8-10 - Vacancy on board.

§ 55-8-11 - Compensation of directors.

§ 55-8-20 - Meetings.

§ 55-8-21 - Action without meeting.

§ 55-8-22 - Notice of meeting.

§ 55-8-23 - Waiver of notice.

§ 55-8-24 - Quorum and voting.

§ 55-8-25 - Committees.

§ 55-8-26 - Submission of matters for shareholder vote.

§ 55-8-30 - General standards for directors.

§ 55-8-31 - Director conflict of interest.

§ 55-8-32 - Loans to directors.

§ 55-8-33 - Liability for unlawful distributions.

§ 55-8-40 - Officers.

§ 55-8-41 - Duties of officers.

§ 55-8-42 - Standards of conduct for officers.

§ 55-8-43 - Resignation and removal of officers.

§ 55-8-44 - Contract rights of officers.

§ 55-8-50 - Policy statement and definitions.

§ 55-8-51 - Authority to indemnify.

§ 55-8-52 - Mandatory indemnification.

§ 55-8-53 - Advance for expenses.

§ 55-8-54 - Court-ordered indemnification.

§ 55-8-55 - Determination and authorization of indemnification.

§ 55-8-56 - Indemnification of officers, employees, and agents.

§ 55-8-57 - Additional indemnification and insurance.

§ 55-8-58 - Application of Part.