ORS 65.344: Call and notice of meetings.
Edition: 2025 EditionEffective: 2026-01-01Last verified: 2026-09-07
(1) Unless the articles of incorporation, bylaws or this chapter provides otherwise, regular meetings of the board of directors may be held without additional notice of the date, time, place or purpose of the meeting. (2) Unless the articles of incorporation or bylaws provide for a longer or shorter period, a corporation shall give notice of the date, time and place of special meetings of the board of directors to each director in accordance with ORS 65.034 and at least two days before the meeting. Unless the articles of incorporation, bylaws or this chapter provides otherwise, the notice need not describe the purposes of the special meeting. (3) Unless the articles of incorporation or bylaws provide otherwise, the presiding officer of the board of directors, the president or 20 percent of the directors then in office may call and give notice of a meeting of the board. [1989 c.1010 §84; 2019 c.174 §62]
This rule cites
- ORS 65.034 — resolved
Cited by
- ORS 65.057: Organization of corporation.
- ORS 65.434: Amendment by directors.
- ORS 65.461: Amendment by directors.
- ORS 65.487: Action on plan of merger by board, members and third persons.
- ORS 65.534: Sale of assets other than in regular course of activities.
- ORS 65.621: Dissolution by incorporators.
- ORS 65.624: Dissolution by directors, members and third persons.
Official source: https://www.oregonlegislature.gov/bills_laws/ors/ors065.html