Sec. 21.353. NOTICE OF MEETING. (a) Except as provided by Section 21.456 and subject to Section 21.3531, written notice of a meeting in accordance with Section 6.051 shall be given to each shareholder entitled to vote at the meeting not later than the 10th day and not earlier than the 60th day before the date of the meeting. Notice shall be given at the direction of the president, secretary, or other person calling the meeting.
(b) The notice of a special meeting must contain a statement regarding the purpose or purposes of the meeting.
(c) If a meeting is held by means of remote communication, the notice of the meeting must include information on how to access the list of shareholders entitled to vote at the meeting required by Section 21.372.
Acts 2003, 78th Leg., ch. 182, Sec. 1, eff. Jan. 1, 2006.
Amended by:
Acts 2005, 79th Leg., Ch. 64 (H.B. 1319), Sec. 51, eff. January 1, 2006.
Structure Texas Statutes
Chapter 21 - For-Profit Corporations
Subchapter H. Shareholders' Meetings; Notice to Shareholders; Voting and Quorum
Section 21.351. Annual Meeting
Section 21.352. Special Meetings
Section 21.3521. Shareholder Meetings by Remote Communication
Section 21.353. Notice of Meeting
Section 21.3531. Notice by Electronic Transmission
Section 21.354. Inspection of Voting List
Section 21.355. Closing of Share Transfer Records
Section 21.356. Record Date for Written Consent to Action
Section 21.357. Record Date for Purpose of Shareholders' Meeting
Section 21.359. Voting in Election of Directors
Section 21.360. No Cumulative Voting Right Unless Authorized
Section 21.361. Cumulative Voting in Election of Directors
Section 21.362. Cumulative Voting Right in Certain Corporations
Section 21.363. Voting on Matters Other Than Election of Directors
Section 21.364. Vote Required to Approve Fundamental Action
Section 21.365. Changes in Vote Required for Certain Matters
Section 21.366. Number of Votes per Share
Section 21.367. Voting in Person or by Proxy
Section 21.369. Revocability of Proxy
Section 21.370. Enforceability of Proxy