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4-26-805. Directors' meetings.
Arkansas Code — all titles (historical 2020) · legal_authorities
4-26-805. Directors' meetings.
(a) Meetings of the board of directors, regular or special, may be held either within or without this state.
(b)(1) Regular meetings of the board of directors may be held with or without notice as prescribed in the bylaws.
(2) Special meetings of the board of directors shall be held upon such notice as is prescribed in the bylaws; but such notice may be waived as provided in § 4-26-105.
(3) Neither the business to be transacted at nor the purpose of any regular or special meeting of the board of directors need be specified in the notice or waiver of notice of the meeting unless required by the bylaws.
Source: Arkansas Code — historical release 78 (November 6, 2020) · 4-26-805
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.
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Record provenance
Stable record: arkansas_code:legal_authorities:4-26-805
Source file: gov.ar.code.title.04.odt
Pages: Not recorded – Not recorded
Passage SHA-256: cb52eb1fddddd60fb9f8353cfe34b75ca7c281d5db5c2516ed2cf96141650a44
Source location: content.xml paragraph 14472
Stored source content
4-26-805. Directors' meetings.
(a) Meetings of the board of directors, regular or special, may be held either within or without this state.
(b)(1) Regular meetings of the board of directors may be held with or without notice as prescribed in the bylaws.
(2) Special meetings of the board of directors shall be held upon such notice as is prescribed in the bylaws; but such notice may be waived as provided in § 4-26-105.
(3) Neither the business to be transacted at nor the purpose of any regular or special meeting of the board of directors need be specified in the notice or waiver of notice of the meeting unless required by the bylaws.
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Arkansas Code — all titles (historical 2020) · legal_authorities
4-26-105. Waiver of notice.
(a) Whenever any notice is required to be given to any shareholder or director of a corporation under the provisions of this chapter or under the provisions of the articles of incorporation or bylaws of the corporation, a waiver in writing signed by the person or persons entitled to the notice, whether before or after the time stated therein shall be equivalent to the giving of the notice.
(b) The attendance of any shareholder or director at a meeting without protesting, prior to or at the commencement of the meeting, the lack of proper notice shall be deemed to be a waiver by him or her of notice of the meeting.
Source: Arkansas Code — historical release 78 (November 6, 2020) · 4-26-105
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. The source passage cites 4-26-105. This identifies an authority to review, not proof of applicability.