Texas Business Organizations Code
§ 21.411 — NOTICE OF MEETING
BO § 21.411Title 2. CORPORATIONS · Ch. 21. FOR-PROFIT CORPORATIONS · Art. I. BOARD OF DIRECTORS
Statute text
View on source(a)Regular meetings of the board of directors of a corporation may be held with or without notice as prescribed by the corporation's bylaws.
(b)Special meetings of the board of directors shall be held with notice as prescribed by the bylaws.
(c)A notice of a board meeting is not required to specify the business to be transacted at the meeting or the purpose of the meeting, unless required by the bylaws.
(d)Notice of the date, time, place, or purpose of a regular or special meeting of the board of directors may be provided to a director by electronic transmission on consent of the director. The director may specify the form of electronic transmission to be used to communicate notice.
(e)Notice is considered provided under Subsection (d) when the notice is:
(1)transmitted to a facsimile number provided by the director for the purpose of receiving notice;
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Legislative history
Acts 2005, 79th Leg., Ch. 64 (H.B. 1319), Sec. 59, eff. January 1, 2006.