Replies to post #310016 on Blackout Media Corp (BKMP)

[Dakota Dad]

It doesn't matter how you hold the meeting. It still has to be announced. Even an electronic vote won't get any participants if they don't know it is happening.

I also wonder if the Articles of Incorporation gives shareholders the option of voting. If you find the link for the Artcles of Incorpoation, please post it.

DD

(d) A director may be removed by the shareholders only at a meeting called for the purpose of removing the director and the meeting notice shall state that the purpose, or one (1) of the purposes, of the meeting is removal of the director.
17-16-705. Notice of meeting.

(a) A corporation shall notify shareholders of the date, time, place and means of communication of each annual and special shareholders' meeting no fewer than ten (10) nor more than sixty (60) days before the meeting date. Unless this act or the articles of incorporation require otherwise, the corporation is required to give notice only to shareholders entitled to vote at the meeting.