Quote:
Posted By ElleN on 02/17/2025 5:07 PM
Posted By TerriS6 on 02/17/2025 2:17 PM
If two directors call a meeting because the chairman will not (or if it's called by VP or Secretary),
-- Are two directors a majority of the board?
-- Do your Bylaws state that a board meeting must be held when two directors request it?
-- The California Civil Code does not seem to offer help on what goes on the agenda. The D-S site has a "should" paragraph on the topic of board meeting agendas, but it seems to lack teeth.
-- If the two directors do not have a board majority backing their desire to have this meeting and discuss xyz, then I suspect the only recourse they have is to try to get new directors elected who feel as they do.
A majority wants the meeting.
Both the Corp Code and our bylaws allow the calling of the meeting.
There was a list of agenda items needed over the past few weeks.
I presume when anyone/two are authorized to call a meeting, they would be authorized to make an agenda.