Pennsylvania Consolidated & Unconsolidated Statutes
Chapter 57 - Officers, Directors and Members
Section 5755 - Time of holding meetings of members


(a) Regular meetings.--The bylaws of a nonprofit corporation may provide for the number and the time of meetings of members. Except as otherwise provided in a bylaw adopted by the members, at least one meeting of the members that are entitled to vote for the election of directors shall be held in each calendar year for the election of directors at the time provided in or fixed pursuant to authority granted by the bylaws. Failure to hold the annual or other regular meeting at the designated time shall not work a dissolution of the corporation or affect otherwise valid corporate acts. If the annual or other regular meeting is not called and held within six months after the designated time, any member may call the meeting at any time thereafter.
(b) Special meetings.--Special meetings of the members may be called at any time by:
(1) the board of directors;
(2) members entitled to cast at least 10% of the votes that all members are entitled to cast at the particular meeting;
(3) such officers or other persons as may be provided in the bylaws; or
(4) the provisions provided in section 5725(c.1) (relating to selection of directors).
(b.1) Duties of secretary.--At any time, upon written request of any person who has called a special meeting, it shall be the duty of the secretary to fix the time of the meeting which, if the meeting is called pursuant to a statutory right, shall be held within any period specified by this subpart or, if no period is specified, not more than 60 days after the receipt of the request. If the secretary neglects or refuses to fix the time of the meeting, the person or persons calling the meeting may do so.
(c) Adjournments.--Adjournments of any regular or special meeting may be taken but any meeting at which directors are to be elected shall be adjourned for no longer than from day to day, or for longer periods not exceeding 15 days each, as the members present and entitled to vote shall direct, until the directors have been elected.
(d) Postponement or cancellation.--The board of directors may postpone, or delegate to an officer the authority to postpone, the annual or other regular meeting of members, subject to the provision of subsection (a) providing for a meeting each calendar year. Unless otherwise restricted in the bylaws or otherwise provided by statute, the holding of a special meeting of members may be postponed for not more than 15 days or may be canceled by the person or group that called the special meeting. In the case of a postponed or canceled meeting, prompt notice in record form of the postponement or cancellation must be given to the members entitled to vote at the meeting.
(e) Cross reference.--See section 6145 (relating to applicability of certain safeguards to foreign domiciliary corporations).
(July 9, 2013, P.L.476, No.67, eff. 60 days; Nov. 3, 2022, P.L.1791, No.122, eff. 60 days)

Cross References. Section 5755 is referred to in sections 5504, 5509, 6145 of this title.

Structure Pennsylvania Consolidated & Unconsolidated Statutes

Pennsylvania Consolidated & Unconsolidated Statutes

Title 15 - CORPORATIONS AND UNINCORPORATED ASSOCIATIONS

Chapter 57 - Officers, Directors and Members

Extra - Chapter Notes

Section 5701 - Applicability of subchapter

Section 5702 - Manner of giving notice

Section 5702.1 - Optional procedures for giving of notice (Repealed)

Section 5703 - Place and notice of meetings of board of directors or other body

Section 5704 - Place and notice of meetings of members

Section 5705 - Waiver of notice

Section 5706 - Modification of proposal contained in notice

Section 5707 - Exception to requirement of notice

Section 5708 - Use of conference telephone or other electronic technology

Section 5709 - Conduct of members meeting

Section 5711 - Alternative provisions

Section 5712 - Standard of care, justifiable reliance and business judgment rule

Section 5713 - Personal liability of directors

Section 5714 - Presumption of assent

Section 5715 - Exercise of powers generally

Section 5716 - Alternative standard

Section 5717 - Limitation on standing

Section 5718 - (Reserved)

Section 5719 - Renunciation of corporate opportunities

Section 5721 - Board of directors

Section 5722 - Qualifications of directors

Section 5723 - Number of directors

Section 5724 - Term of office of directors

Section 5725 - Selection of directors

Section 5726 - Removal of directors

Section 5727 - Quorum of and action by directors

Section 5728 - Interested directors or officers; quorum

Section 5729 - Voting rights of directors

Section 5730 - Compensation of directors

Section 5731 - Executive and other committees of the board

Section 5732 - Officers

Section 5733 - Removal of officers and agents

Section 5733.1 - Officer's standard of care and justifiable reliance

Section 5733.2 - Personal liability of officers

Section 5734 - Other body

Section 5741 - Third-party actions

Section 5742 - Derivative and corporate actions

Section 5743 - Mandatory indemnification

Section 5744 - Procedure for effecting indemnification

Section 5745 - Advancing expenses

Section 5746 - Supplementary coverage

Section 5747 - Power to purchase insurance

Section 5748 - Application to surviving or new corporations

Section 5749 - Application to employee benefit plans

Section 5750 - Duration and extent of coverage

Section 5751 - Classes and qualifications of membership

Section 5752 - Organization on a stock share basis

Section 5753 - Membership certificates

Section 5754 - Members grouped in local units

Section 5755 - Time of holding meetings of members

Section 5756 - Quorum

Section 5757 - Action by members

Section 5758 - Voting rights of members

Section 5759 - Voting and other action by proxy

Section 5760 - (Reserved)

Section 5761 - (Reserved)

Section 5762 - Voting by corporations

Section 5763 - Determination of members of record

Section 5764 - (Reserved)

Section 5764.1 - Actions by members to enforce a secondary right (Repealed)

Section 5765 - Judges of election

Section 5766 - Consent of members in lieu of meeting

Section 5767 - Appointment of custodian of corporation on deadlock or other cause

Section 5768 - Reduction of membership below stated number

Section 5769 - Termination and transfer of membership

Section 5770 - Voting powers and other rights of certain securityholders and other entities

Section 5781 - Derivative action

Section 5782 - Eligible member plaintiffs and security for costs

Section 5783 - Special litigation committee

Section 5784 - Proceeds and expenses

Section 5791 - Corporate action subject to subchapter

Section 5792 - Proceedings prior to corporate action

Section 5793 - Review of contested corporate action