§ 28-13-5-4 — Special meeting requisites and procedure

(a) Special meetings of shareholders shall be
held at the principal office of the corporation, or in the city, town, or
county in which the principal office is located at the place stated in or
fixed in accordance with the bylaws. If no place is stated or fixed in
accordance with the bylaws, special meetings shall be held at the
corporation's principal office.
(b) Only business within the purpose or purposes described in the
meeting notice required by section 7 of this chapter may be conducted
at a special shareholders' meeting.
(c) If the articles of incorporation or bylaws so provide, any or all
shareholders may participate in a special meeting of shareholders by,
or through the use of, any means of communication by which all
shareholders participating may simultaneously communicate with each
other during the meeting. A shareholder participating in a meeting by
this means is considered to be present in person at the meeting.

Legislative History

As added by P.L.14-1992, SEC.163.