1.    The district court of the county where the principal executive office of a corporation is located may order a meeting to be held:

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Terms Used In North Dakota Code 10-33-67

  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Person: means an individual, organization, government, political subdivision, or government agency or instrumentality. See North Dakota Code 1-01-49
  • Quorum: The number of legislators that must be present to do business.

a.    If a meeting was not held within the earlier of six months after the fiscal yearend of the corporation or fifteen months after its last meeting:

(1) On application of at least fifty members with voting rights or ten percent of the members with voting rights, whichever is less; or

(2) On application of another person entitled to participate in the annual meeting; or

b.    On application of a voting member who signed a demand for a special meeting valid under section 10-33-66 or a person entitled to call a special meeting if:

(1) Notice of the special meeting was not given within thirty days after the date the demand was delivered to a corporate officer; or

(2) The special meeting was not held in accordance with the notice.

2.    The court may:

a.    Fix the time and place of the meeting; b.    Specify a record date for determining members entitled to notice of and to vote at the meeting; c.    Prescribe the form and content of the meeting notice; d.    Fix the quorum required for specific matters to be considered at the meeting, or direct that the votes represented at the meeting constitute a quorum for action on those matters; and

e.    Enter other orders necessary to accomplish the purposes of the meeting.

3.    If the court orders a meeting, it may also order the corporation to pay the costs of the member, including reasonable attorney’s fees incurred to obtain the order.