§ 28-1-7-3 — Resolution of approving agreement; direction for submission to vote of shareholders

The resolutions of the boards of directors shall
direct that the agreement be submitted to a vote of the shareholders of
the corporations at an annual or a special meeting. If the meeting is to
be an annual meeting, notice of the submission of the agreement shall
be included in the notice of the annual meeting. If the meeting is a
special meeting, the special meeting shall be called by the resolution
designating the meeting, and notice of the meeting shall be given at the
time and in the manner provided in IC 28-13-5-8. A copy of the
proposed agreement of merger shall be included with the notice of the
annual or special meeting.
Formerly: Acts 1933, c.40, s.116; Acts 1965, c.356, s.4. As
amended by P.L.263-1985, SEC.26; P.L.14-1992, SEC.67;
P.L.122-1994, SEC.44.