78.310 - Stockholders’ and directors’ meetings: Location; authority to call. - Nevada Statutes

78.310  Stockholders’ and directors’ meetings: Location; authority to call.

      1.  Meetings of stockholders and directors of any corporation organized pursuant to the provisions of this chapter may be held within or without this State, in the manner provided by the bylaws of the corporation. The articles of incorporation may designate any place or places where such stockholders’ or directors’ meetings may be held, but in the absence of any provision therefor in the articles of incorporation, then the meetings must be held within or without this State, as directed from time to time by the bylaws of the corporation.

      2.  Unless otherwise provided in the articles of incorporation or bylaws, the entire board of directors, any two directors or the president may call annual and special meetings of the stockholders and directors.

      [Part 31:177:1925; NCL § 1630]—(NRS A 1993, 961; 2001, 1370, 3199)