2006 New York Code - Meetings Of Stockholders.

 
    § 6002.  Meetings  of stockholders. 1. Meetings of stockholders may be
  held at such place, within or without this state, as may be fixed by  or
  under  the by-laws, or if not so fixed, at the office of the corporation
  in this state except that the annual meetings of stockholders  of  banks
  and  trust  companies,  stock-form savings banks, and stock-form savings
  and loan associations shall be held in the city or village in which  the
  office  of  the  bank  or  trust  company,  stock-form  savings bank, or
  stock-form savings and loan association is located.
    2. A meeting of stockholders shall be held annually for  the  election
  of directors and the transaction of other business within the first four
  months  of  each  institution's  fiscal year in the case of banks, trust
  companies,  stock-form  savings  banks,  stock-form  savings  and   loan
  associations, and safe deposit companies and on a date fixed by or under
  the  by-laws  in the case of investment companies. A failure to hold the
  annual meeting on the date so fixed or to elect a sufficient  number  of
  directors  to  conduct  the business of the corporation shall not work a
  forfeiture or give cause for dissolution of the corporation.
    3. Special meetings of the stockholders may be called by the board and
  by such person or persons as may be so authorized  by  the  organization
  certificate or the by-laws.