New York Notice Of Meeting Of Members.
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§ 605. Notice of meeting of members.
(a) Whenever under the provisions of this chapter members are required
or permitted to take any action at a meeting, written notice shall state
the place, date and hour of the meeting and, unless it is an annual
meeting, indicate that it is being issued by or at the direction of the
person or persons calling the meeting. Notice of a special meeting shall
also state the purpose or purposes for which the meeting is called. A
copy of the notice of any meeting shall be given, personally or by mail,
to each member entitled to vote at such meeting. If the notice is given
personally or by first class mail, it shall be given not less than ten
nor more than fifty days before the date of the meeting; if mailed by
any other class of mail, it shall be given not less than thirty nor more
than sixty days before such date. If mailed, such notice is given when
deposited in the United States mail, with postage thereon prepaid,
directed to the member at his address as it appears on the record of
members, or, if he shall have filed with the secretary of the
corporation a written request that notices to him be mailed to some
other address, then directed to him at such other address. An affidavit
of the secretary or other person giving the notice or of a transfer
agent of the corporation that the notice required by this section has
been given shall, in the absence of fraud, be prima facie evidence of
the facts therein stated. Whenever a corporation has more than five
hundred members, the notice may be served by publication, in lieu of
mailing, in a newspaper published in the county in the state in which
the principal office of the corporation is located, once a week for
three successive weeks next preceding the date of the meeting.
(b) When a meeting is adjourned to another time or place, it shall not
be necessary, unless the by-laws require otherwise, to give any notice
of the adjourned meeting if the time and place to which the meeting is
adjourned are announced at the meeting at which the adjournment is
taken, and at the adjourned meeting any business may be transacted that
might have been transacted on the original date of the meeting. However,
if after the adjournment the board fixes a new record date for the
adjourned meeting, a notice of the adjourned meeting shall be given to
each member of record on the new record date entitled to notice under
paragraph (a).