Sen. A. J. Wilhelmi
Filed: 3/25/2009
 
 

 




 

 		












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AMENDMENT TO SENATE BILL 1390




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    AMENDMENT NO. ______. Amend Senate Bill 1390 as follows:


 
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on page 3, by replacing lines 15 through 19 with the following:

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        "(4) Transmitted by electronic means to the e-mail 
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    address, facsimile number, or other contact information 
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    appearing  that appears on the
records of the corporation as 
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    may be authorized or approved and set forth in the articles

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    of incorporation or the bylaws."; and
 
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on page 6, by replacing lines 21 through 24 with the following:
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"thereof who have not voted, and if prompt notice of any such 
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informal action (2)
if, after the effective date of such 
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consent, prompt notice
in writing of the taking of the 
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corporate action without a
meeting is delivered to those 
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members entitled to vote who
have not consented in writing."; 
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and
 
 


 






09600SB1390sam002
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on page 13, by replacing lines 7 through 11 with the following:
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"directors may be removed, with or without cause.  In the
case 
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of a corporation having a board of directors which is

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classified in accordance with subsection 108.10(e) of this
Act, 
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the articles of incorporation or bylaws may provide that such 
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directors may only be removed for cause no director may be 
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removed except for cause if the
articles of incorporation or 
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the bylaws so provide."; and
 
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on page 17, by deleting lines 16 through 17; and
 
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on page 21, by replacing lines 19 through 21 with the 
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following:

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            "(ii) A statement that the amendment was adopted by

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        members entitled to vote having
not less than the 
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        minimum number of votes necessary to adopt
such 
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        amendment as provided by this Act, the articles of

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        incorporation, or the bylaws, in compliance with 
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        Section
107.10 of this Act; written consent, signed by 
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        all the directors in office, in
compliance with Section 
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        108.45 of this Act;".