Nathan & Goldfarb’s company meetings for share capital and non-share capital corporations

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Record Type:

Book

Call Number:

KN264.1.W35 2024

Publisher:

LexisNexis

Publication Date:

2024

Edition:

13th edition

Author(s):

Nathan, Hartley R
Goldfarb, Clifford S

Subject(s):

Corporate meetings - Law and legislation - Canada.
Stockholders' meetings - Law and legislation - Canada.
Corporate governance - Law and legislation - Canada.

Table of Contents:

Please see the attached PDF file below for a detailed listing of the table of contentsPart I: Rules of OrderChapter 1: Meetings of Shareholders and Members Chapter 2: Meetings of Directors Chapter 3: Notice of Meetings of Shareholders and M...

Please see the attached PDF file below for a detailed listing of the table of contents

Part I: Rules of Order

Chapter 1: Meetings of Shareholders and Members
Chapter 2: Meetings of Directors
Chapter 3: Notice of Meetings of Shareholders and Members
Chapter 4: Organization of Meetings of Shareholders and Members
Chapter 5: Elections, Appointments and Removal of Directors and Officers
Chapter 6: Motions and Resolutions
Chapter 7: Discussion
Chapter 8: Voting at Shareholders’ and Members’ Meetings
Chapter 9: Closing the Meeting
Chapter 10: Minutes
Chapter 11: Proxies
Chapter 12: How to Conduct a Proxy Contest
Chapter 13: Condominium Board and Unit Owners Meetings

Part II: Forms

Notice of Annual Meeting
Notice of Special Meeting
Notice of Dissent
Notice of Annual and Special Meeting
Notice of Adjourned Meeting
Requisition for Shareholders’ Meeting
Waiver of Notice of Meeting of Shareholders
Declaration of Service of Notice of Meeting
Notice of Board Meeting
Waiver of Notice of Board Meeting
Proxy Form (Short / Long)
Revocation of Proxy / Notice of Revocation of Proxy
Chairman’s Script for Annual Meeting (Short Form / Chairman’s Agenda)
Single Ballot of the Meeting for Election of Directors
Chairman’s Script for Special Meeting (Short Form / Chairman’s Agenda)
Chairman’s Script for Board Meeting
Ballot on Motion (Short Form / Long Form)
Ballot on Election of Directors
Scrutineers’ Report on Attendance (Short Form / Long Form)
Scrutineers’ Report on Motion (Short Form)
Scrutineers’ Report on Election of Directors (Short Form / Long Form)
Minutes of Annual Meeting (Public Corporation / Private Corporation)
Minutes of Annual Meeting (Business Contested)
Minutes of Board Meeting (General Form)
Disclosure of Material Interest—(Specific Transaction / General)
Minutes of Board Meeting Following Annual Meeting
Consent to Act as Director
Resignation of Director and Officer

Part III: Appendices

Appendix 1: CBCA By-Law
Appendix 2: CNCA By-Law
Appendix 3: Additional By-Law Clauses
Appendix 4: Table of Concordance of Statutory Sections Relating to Meetings
Appendix 5: Table of Statutes Relating to Incorporation of Non-Share Capital Corporations
Appendix 6: Motions in Order of Precedence and Their Characteristics
Appendix 7: Securities Transfer Association of Canada Proxy Protocol
Appendix 8: Protocol Regarding Conduct of the Meeting
Appendix 9: Protocol for a Virtual Shareholders Meeting

Table of Cases

Topical Index

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Notes:

Includes bibliographical references and index.
6th-9th editions published under title: Nathan's company meetings including rules of order. 10th and eleventh editions published under title: Nathan's company meetings for share capital and non-share capital corporations.

Attached Documents:

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Vancouver		Available