§ 47-30-1 Fraudulent subscription agreement–Misdemeanor
§ 47-30-2 Fraudulent deception of public officer in connection with issuance of stock–Felony
§ 47-30-3 Fraudulent prospectus or report–Felony
§ 47-30-4 Receipt of corporate property without proper accounting entry as theft
§ 47-30-5 Fraudulent corporate insolvency–Participating directors–Misdemeanor
§ 47-30-6 Fraudulent mutilation or falsification of corporate books as felony
§ 47-30-7 Refusal to permit stockholder access to books–Misdemeanor
§ 47-30-8 Unauthorized use of another’s name in corporate publications–Misdemeanor
§ 47-30-9 Participation in false report or refusing to make report as misdemeanor
§ 47-30-10 Director’s liability for failure to perform duties–Misdemeanor
§ 47-30-11 Director deemed to possess knowledge
§ 47-30-12 Presence of director at meeting as concurrence–Written dissent–Procedure
§ 47-30-13 Definition of director
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Terms Used In South Dakota Codified Laws > Title 47 > Chapter 30 - Corporate Frauds and Mismanagement

  • 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.
  • director: as used in this chapter , embraces any of the persons having by law the direction or management of the affairs of a corporation, by whatever name such persons are described in its charter, or known by law. See South Dakota Codified Laws 47-30-13
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. See South Dakota Codified Laws 2-14-2
  • Property: includes property, real and personal. See South Dakota Codified Laws 2-14-2
  • written: include typewriting and typewritten, printing and printed, except in the case of signatures, and where the words are used by way of contrast to typewriting and printing. See South Dakota Codified Laws 2-14-2