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Actions such as these may include:Retiring or deceased shareholdersNew business loansChange in officers or registered agentLawsuits or corporate bankruptciesThe calculation for annual retained earningsBe sure to follow bylaw rules especially when it comes to notifications to shareholders and what will represent a quorum. For example, an annual meeting may have a different number of shareholders present to constitute a quorum where a special meeting may have a lower or higher percentage. If a shareholder wants to offer a proxy to another shareholder or representative to attend special or regular meeting, this should also be outlined in your bylaws.S Corporations meeting minute requirements often follow Roberts Rules of Order for larger corporations.

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