PocketLaw | Pennsylvania Consolidated Statutes | Officers, Directors

Officers, Directors and Members

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Applicability of subchapter

Manner of giving notice

Optional procedures for giving of notice (Repealed)

Place and notice of meetings of board of directors or other body

Place and notice of meetings of members

Waiver of notice

Modification of proposal contained in notice

Exception to requirement of notice

Use of conference telephone or other electronic technology

Conduct of members meeting

Alternative provisions

Standard of care and justifiable reliance

Personal liability of directors

Notation of dissent

Exercise of powers generally

Alternative standard

Limitation on standing

Board of directors

Qualifications of directors

Number of directors

Term of office of directors

Selection of directors

Removal of directors

Quorum of and action by directors

Interested directors or officers; quorum

Voting rights of directors

Compensation of directors

Executive and other committees of the board

Officers

Removal of officers and agents

Other body

Third-party actions

Derivative and corporate actions

Mandatory indemnification

Procedure for effecting indemnification

Advancing expenses

Supplementary coverage

Power to purchase insurance

Application to surviving or new corporations

Application to employee benefit plans

Duration and extent of coverage

Classes and qualifications of membership

Organization on a stock share basis

Membership certificates

Members grouped in local units

Time of holding meetings of members

Quorum

Action by members

Voting rights of members

Voting and other action by proxy

(Reserved)

(Reserved)

Voting by corporations

Determination of members of record

(Reserved)

Actions by members to enforce a secondary right (Repealed)

Judges of election

Consent of members in lieu of meeting

Appointment of custodian of corporation on deadlock or other cause

Reduction of membership below stated number

Termination and transfer of membership

Voting powers and other rights of certain securityholders and other entities

Derivative action

Eligible member plaintiffs and security for costs

Special litigation committee

Proceeds and expenses

Corporate action subject to subchapter

Proceedings prior to corporate action

Review of contested corporate action

Chapter Notes