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need advice on giving offical notice for a meeting of the board

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of directors for a corporation...
need advice on giving offical notice for a meeting of the board of directors for a corporation in texas. can this be via email or does it have to be via fed ex or certified mail. Also, once the meeting begins; can the majority of the board (who comprise 66% of the ownership of the company) introduce resolutions to be passed the same day of the board meeting.
Submitted: 5 years ago.Category: Business Law
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2/3/2012
Business Lawyer: Law Educator, Esq., Attorney replied 5 years ago
Law Educator, Esq.
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Unless your bylaws specify that electronic notice is allowed, you have to give notice through US mail, first class. Changes to bylaws have to be submitted in accordance with the bylaws, which should state how many days notice must be given to propose a change to the bylaws. If this is not a bylaw or operating/membership agreement change, merely a resolution, then notice of the meeting with the agenda to be discussed is sufficient notice for them to introduce and pass a resolution to be effective immediately.



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