Ohio Revised Code
Chapter 1701 | General Corporation Law
Section 1701.37 | Corporation to Keep Books and Records of Account, Minutes of Proceedings and Records of Shareholders.

Effective: May 16, 2002
Latest Legislation: House Bill 278 - 124th General Assembly
(A) Each corporation shall keep correct and complete books and records of account, together with minutes of the proceedings of its incorporators, shareholders, directors, and committees of the directors, and records of its shareholders showing their names and addresses and the number and class of shares issued or transferred of record to or by them from time to time.
(B) Upon request of any shareholder at any meeting of shareholders, there shall be produced at such meeting an alphabetically arranged list, or classified lists, of the shareholders of record as of the applicable record date, who are entitled to vote, showing their respective addresses and the number and class of shares held by each. Such list or lists when certified by the officer or agent in charge of the transfers of shares shall be prima-facie evidence of the facts shown therein. If the meeting is to be held solely or in part by means of communications equipment, then the corporation shall make the list or lists open to the examination of any shareholder or proxyholder during the whole time of the meeting on a reasonably accessible electronic network. The directors may adopt guidelines and procedures to permit the corporation to verify that any person accessing the list or lists is a shareholder or proxyholder.
(C) Any shareholder of the corporation, upon written demand stating the specific purpose thereof, shall have the right to examine in person or by agent or attorney at any reasonable time and for any reasonable and proper purpose, the articles of the corporation, its regulations, its books and records of account, minutes, and records of shareholders aforesaid, and voting trust agreements, if any, on file with the corporation, and to make copies or extracts thereof. Any written demand by an acquiring person to examine the records of shareholders for the purpose of communicating with shareholders of the issuing public corporation in connection with a meeting of shareholders called pursuant to section 1701.831 of the Revised Code shall be deemed to have been made by a shareholder of the issuing public corporation for a reasonable and proper purpose.
(D) Unless otherwise prohibited by law, if a shareholder has authorized the corporation to deliver notices of shareholder meetings required by section 1701.41 of the Revised Code to the shareholder by any means other than mail and has not rescinded that authorization, the corporation shall include the electronic mail address or other electronic contact information necessary to deliver the notice on any list or lists of shareholders prepared pursuant to division (B) or (C) of this section.

Structure Ohio Revised Code

Ohio Revised Code

Title 17 | Corporations-Partnerships

Chapter 1701 | General Corporation Law

Section 1701.01 | General Corporation Law Definitions.

Section 1701.02 | Computation of Time for Notice.

Section 1701.03 | Purposes of Corporation.

Section 1701.04 | Articles of Incorporation.

Section 1701.041 | Exemptions for Disaster Workers.

Section 1701.05 | Corporate Name - Transfer - Reservation.

Section 1701.06 | Express Terms of Shares.

Section 1701.07 | Statutory Agent - Cancellation and Reinstatement of Articles.

Section 1701.08 | Acceptance of Articles of Incorporation and Other Certificates - Filing Not Constructive Notice of Contents.

Section 1701.09 | Subscriptions for Shares.

Section 1701.10 | Initial Directors Holding Organizational Meeting.

Section 1701.11 | Adopting, Amending, and Repealing Regulations.

Section 1701.12 | Liability for Non-Payment of Initial Stated Capital.

Section 1701.13 | Authority of Corporation.

Section 1701.14 | Issuance of Shares and Release of Obligation of Subscriber.

Section 1701.15 | Pre-Emptive Rights.

Section 1701.16 | Options to Purchase Shares.

Section 1701.17 | Sale of Shares to Corporation or Subsidiary Employees - Delegation of Authority.

Section 1701.18 | Payment for Shares and Liability of Shareholders to Corporation.

Section 1701.19 | Determination of Fair Value of Property or Services.

Section 1701.20 | Enforcing Payment for Shares.

Section 1701.21 | Conversion of Shares.

Section 1701.22 | Conversion Rights.

Section 1701.23 | Redemption of Shares.

Section 1701.24 | Certificates for Shares - Fractional Shares - Uncertificated Shares.

Section 1701.25 | Statements on Certificate for Shares.

Section 1701.26 | Transfer Agents and Registrars.

Section 1701.27 | Replacement of Lost, Stolen or Destroyed Certificate.

Section 1701.28 | Recognizing Record Ownership of Shares or Other Securities.

Section 1701.29 | Organizing and Financing Expenses.

Section 1701.30 | Stated Capital.

Section 1701.31 | Reduction of Stated Capital.

Section 1701.32 | Surplus.

Section 1701.33 | Dividends and Distributions.

Section 1701.34 | Recovery of Unclaimed Dividend or Distribution.

Section 1701.35 | Purchase of Own Shares.

Section 1701.36 | Shares Deemed Retired.

Section 1701.37 | Corporation to Keep Books and Records of Account, Minutes of Proceedings and Records of Shareholders.

Section 1701.38 | Annual Report.

Section 1701.39 | Annual Meeting.

Section 1701.40 | Calling Meeting of Shareholders.

Section 1701.41 | Notice of Meeting.

Section 1701.42 | Waiver of Notice.

Section 1701.43 | Notice Requirements May Be Dispensed With.

Section 1701.44 | Qualifications of Voters.

Section 1701.45 | Director to Fix Record Date.

Section 1701.46 | Voting by Fiduciaries and Minors.

Section 1701.47 | Voting by Corporations.

Section 1701.48 | Voting by Proxy.

Section 1701.49 | Voting Trusts.

Section 1701.50 | Inspectors of Elections.

Section 1701.51 | Quorum at Shareholders' Meetings.

Section 1701.52 | Vote of Shareholders Required - Proportion.

Section 1701.53 | Vote of Shareholders Required for Rescission or Revocation.

Section 1701.54 | Action by Shareholders or Directors Without a Meeting.

Section 1701.55 | Election of Directors - Cumulative Voting.

Section 1701.56 | Number and Qualifications of Directors - Provisional Director.

Section 1701.57 | Term and Classification of Directors.

Section 1701.58 | Removal of Directors and Filling Vacancies.

Section 1701.59 | Authority of Directors - Bylaws.

Section 1701.591 | Close Corporation Agreement.

Section 1701.60 | Contract, Action or Transaction Not Void or Voidable.

Section 1701.61 | Meetings of Directors.

Section 1701.62 | Quorum for Directors' Meeting.

Section 1701.63 | Executive and Other Committees of Directors - Subcommittees.

Section 1701.64 | Officers - Authority and Removal.

Section 1701.641 | Fiduciary Duties of Officers.

Section 1701.65 | Corporate Mortgages.

Section 1701.66 | Recording of Railroad or Public Utility Mortgages.

Section 1701.67 | Using Facsimile Signatures.

Section 1701.68 | Usury.

Section 1701.69 | Amendments to Articles.

Section 1701.70 | Procedure for Amending Articles by Directors - Incorporators.

Section 1701.71 | Shareholders May Adopt Amendments.

Section 1701.72 | Amended Articles.

Section 1701.73 | Filing and Signing of Certificate of Amendment or Amended Articles.

Section 1701.74 | Dissenting Shareholders.

Section 1701.75 | Reorganization of Corporation.

Section 1701.76 | Sale or Other Disposition of Assets of Corporation - Limitations.

Section 1701.77 | Judicial Sale of Property.

Section 1701.78 | Merger or Consolidation Into Domestic Corporation.

Section 1701.781 | Merger or Consolidation Into Domestic Corporation - Noncorporate Entities.

Section 1701.782 | Conversion of Another Entity Into Domestic Corporation.

Section 1701.79 | Merger or Consolidation Into Foreign Corporation.

Section 1701.791 | Merging or Consolidating Constituent Entities That Are Not Corporations.

Section 1701.792 | Conversion of Domestic Corporation Into Another Entity.

Section 1701.80 | Merger Into Domestic or Foreign Parent Corporation.

Section 1701.801 | Merging Into Domestic Subsidiary Corporation.

Section 1701.802 | Merger Converting Wholly Owned Subsidiary Into Parent Corporation.

Section 1701.81 | Certificate of Merger or Consolidation.

Section 1701.811 | Filing of Certificate of Conversion - Effective Date.

Section 1701.82 | Conditions Following Merger or Consolidation.

Section 1701.821 | Legal Effect of Conversion - Action to Set Aside.

Section 1701.83 | Effecting a Combination or Majority Share Acquisition.

Section 1701.831 | Control Share Acquisitions Procedures.

Section 1701.832 | State's Responsibility as to Tender Offers.

Section 1701.84 | Dissenting Shareholders Entitled to Relief.

Section 1701.85 | Dissenting Shareholders - Compliance With Section - Fair Cash Value of Shares.

Section 1701.86 | Voluntary Dissolution.

Section 1701.87 | Notice of Dissolution to Creditors and Claimants Against Corporation.

Section 1701.88 | Winding Up or Obtaining Reinstatement - Powers and Duties of Directors.

Section 1701.881 | Notice of Rejection of Claim; Offer of Security.

Section 1701.882 | Satisfaction of Obligations; Payments.

Section 1701.883 | Liability of Shareholder of Dissolved Corporation.

Section 1701.89 | Jurisdiction of Court Over Winding Up of Affairs of Voluntarily Dissolved Corporation.

Section 1701.90 | Receiver for Winding Up Affairs of Corporation.

Section 1701.91 | Judicial Dissolution.

Section 1701.911 | Provisional Director - Appointment, Duties, Qualifications.

Section 1701.92 | Certified Copies as Evidence of Incorporation, Articles and Proceedings.

Section 1701.921 | Persons Performing Services to Corporation or Shareholders.

Section 1701.922 | Restoring Rights, Privileges and Franchises Upon Reinstatement.

Section 1701.93 | False Statement or Entry.

Section 1701.94 | Forfeiture by Corporation for Failure to Comply With Certain Requirements.

Section 1701.95 | Liability for Unlawful Loans, Dividends, Distribution of Assets.

Section 1701.96 | Benefit Corporations.

Section 1701.97 | Exercise of Expired Powers.

Section 1701.98 | Applicability of Chapter.

Section 1701.99 | Penalty.