State ex rel. Carpenter v. Kreutzer

Citations

• 100 Ohio St. (N.S.) 246

Syllabus

<p>Corporations — Regulations and by-laws — How amended or repealed— Annual meeting — Directors cannot postpone date, when — Notice of meeting unnecessary, when — Election of directors— Quo warranto.</p> <p>1 Regulations for the government of corporations, adopted by the stockholders, are not subject to repeal or amendment by the board of directors, and where such regulations designate the time and place of the annual meeting of the stockholders of the corporation, no authority being conferred upon the board of directors relative thereto, such board is without power to •postpone the same.</p> <p>2. Where the regulations of a corporation definitely fix the place, the day and the hour of the annual meeting at which members of the board of directors are to be elected, no further notice of such meeting to the stockholders of the corporation is necessary unless required by such regulations.</p>