February 22, 2008





ENGROSSED

HOUSE BILL No. 1187

_____


DIGEST OF HB 1187 (Updated February 19, 2008 1:57 pm - DI 106)



Citations Affected: IC 23-17.

Synopsis: Nonprofit corporations. Provides that notice given by a nonprofit corporation (corporation) is fair and reasonable if the corporation provides notice by: (1) communicating in person; (2) mail or other method of delivery; or (3) telephone, voice mail, or other electronic means. Provides that a corporation, other than a veteran's corporation, that has more than 1,000 members may give notice by radio, television, or other form of public broadcast communication. (Current law allows for notice by publication in a newspaper.) Requires a corporation to maintain a notice in a record unless oral notice is reasonable under the circumstances. Establishes when notice is effective. Requires a corporation to retain ballots for a certain period. Establishes circumstances under which contracts or transactions that involve conflicting interests of members, directors, members of a designated body, or officers are not void or voidable. (Current law establishes the circumstances under which contracts or transactions that involve conflicting interests of directors are not void or voidable.) Amends provisions that restrict certain actions by committees of directors. Allows: (1) boards of directors; and (2) members present at a committee meeting; to appoint alternate members of a committee. Allows corporations to create or authorize the creation of advisory committees. Repeals a provision that is replaced concerning conflicting interest contracts or transactions.

Effective: July 1, 2008.





Lawson L, Thomas , Koch
(SENATE SPONSORS _ LAWSON C, BRAY, ARNOLD)




    January 10, 2008, read first time and referred to Committee on Judiciary.
    January 24, 2008, amended, reported _ Do Pass.
    January 29, 2008, read second time, ordered engrossed. Engrossed.
    January 30, 2008, read third time, passed. Yeas 93, nays 0.

SENATE ACTION

    February 5, 2008, read first time and referred to Committee on Corrections, Criminal, and Civil Matters.
    February 21, 2008, amended, reported favorably _ Do Pass.






February 22, 2008

Second Regular Session 115th General Assembly (2008)


PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana Constitution) is being amended, the text of the existing provision will appear in this style type, additions will appear in this style type, and deletions will appear in this style type.
Additions: Whenever a new statutory provision is being enacted (or a new constitutional provision adopted), the text of the new provision will appear in this style type. Also, the word NEW will appear in that style type in the introductory clause of each SECTION that adds a new provision to the Indiana Code or the Indiana Constitution.
Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts between statutes enacted by the 2007 Regular Session of the General Assembly.


ENGROSSED

HOUSE BILL No. 1187



    A BILL FOR AN ACT to amend the Indiana Code concerning business and other associations.

Be it enacted by the General Assembly of the State of Indiana:

SOURCE: IC 23-17-2-11.5; (08)EH1187.1.1. -->     SECTION 1. IC 23-17-2-11.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 11.5. "Electronic transmission" or "electronically transmitted" means any process of communication not directly involving the physical transfer of paper that is suitable for the retention, retrieval, and reproduction of information by the recipient of the information.
SOURCE: IC 23-17-2-15.5; (08)EH1187.1.2. -->     SECTION 2. IC 23-17-2-15.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 15.5. (a) "In writing" includes any form or recorded message capable of comprehension by ordinary visual means.
    (b) The term includes a message electronically transmitted.

SOURCE: IC 23-17-2-26.5; (08)EH1187.1.3. -->     SECTION 3. IC 23-17-2-26.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 26.5. "Sign" or "signature" includes:
        (1) a manual, a facsimile, a conformed, or an electronic signature; or
        (2) any other manifestation of an intention to execute a document or record.

SOURCE: IC 23-17-2-27; (08)EH1187.1.4. -->     SECTION 4. IC 23-17-2-27 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 27. (a) "Vote", includes authorization by written ballot and "voting", or "casting a vote" includes the giving of written consent.
    (b) Even if a person entitled to vote characterizes the conduct as voting or casting a vote, the term does not include:
        (1) recording the fact of abstention or failing to vote for a candidate; or
        (2) approving or disapproving of a matter.

SOURCE: IC 23-17-10-5; (08)EH1187.1.5. -->     SECTION 5. IC 23-17-10-5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 5. (a) A corporation shall give notice consistent with the corporation's bylaws of meetings of members in a fair and reasonable manner.
    (b) A notice that conforms to the requirements of subsection (c) is fair and reasonable. However, other means of giving notice may also be fair and reasonable when all the circumstances are considered if notice of matters referred to in subsection (c)(2) is given as provided in subsection (c).
    (c) Unless fair and reasonable notice is otherwise specified in a corporation's bylaws, notice is fair and reasonable if the following occur:
        (1) The corporation notifies the corporation's members of the place, date, and time of each annual, regular, and special meeting of members not less than ten (10) days, or, if notice is mailed by other than first class or registered mail, thirty (30) days to sixty (60) days, before the meeting date.
        (2) Notice of an annual or a regular meeting includes a description of any matter or matters to be considered at the meeting that must be approved by the members under IC 23-17-13-2, IC 23-17-13-2.5, IC 23-17-16-13, IC 23-17-17-5, IC 23-17-19-4, IC 23-17-20-2, or IC 23-17-22-2.
        (3) Notice of a special meeting includes a description of the purpose for which the meeting is called.
         (4) A corporation provides notice by:
            (A) communicating in person;
            (B) mail or other method of delivery; or
            (C) telephone, voice mail, or other electronic means.

        (4) (5) For a corporation, other than a veteran's organization,

having more than one thousand (1,000) members, notice of the place, date, and time of an annual, a regular, or a special meeting, and in the case of a special meeting, the purpose of the special meeting, may be given by:
             (A) one (1) publication in a newspaper of general circulation, printed in English, in the county in which the corporation has the corporation's principal office; or
            (B) radio, television, or other form of public broadcast communication;

        if the publication or broadcast is made not less than ten (10) days and not more than thirty (30) days before the meeting date.
    (d) Unless the bylaws require otherwise, if an annual, a regular, or a special meeting of members is adjourned to a different date, time, or place, notice is not required to be given of the new date, time, or place if the new date, time, or place is announced at the meeting before adjournment. If a new record date for the adjourned meeting is or must be fixed under section 7 of this chapter, however, notice of the adjourned meeting must be given under this section to persons who are members as of the new record date.

SOURCE: IC 23-17-10-5.5; (08)EH1187.1.6. -->     SECTION 6. IC 23-17-10-5.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 5.5. (a) A corporation shall maintain a notice provided under this article in a record unless oral notice is reasonable under the circumstances.
    (b) A notice is effective at the earliest of the following:
        (1) If electronically transmitted, the date the notice was received by a member when electronically transmitted in a manner authorized by the member.
        (2) If the notice was mailed postpaid and correctly addressed, five (5) days after the notice was deposited in the United States mail.
        (3) The date shown on the return receipt if the:
            (A) notice was sent by registered or certified mail, return receipt requested; and
            (B) return receipt is signed by or on behalf of the addressee.

SOURCE: IC 23-17-10-8; (08)EH1187.1.7. -->     SECTION 7. IC 23-17-10-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 8. (a) Unless prohibited or limited by articles of incorporation or bylaws, an action that may be taken at an annual, a regular, or a special meeting of members may be taken without a meeting if the corporation delivers a written ballot to every member entitled to vote on the matter.
    (b) A written ballot must do the following:
        (1) Set forth each proposed action.
        (2) Provide an opportunity to vote for or against each proposed action.
    (c) Approval by written ballot under this section is valid only when the following occur:
        (1) The number of votes cast by ballot equals or exceeds the quorum required to be present at a meeting authorizing the action.
        (2) The number of approvals equals or exceeds the number of votes that would be required to approve the matter at a meeting at which the total number of votes cast was the same as the number of votes cast by ballot.
    (d) A solicitation for votes by written ballot must do the following:
        (1) Indicate the number of responses needed to meet the quorum requirements.
        (2) State the percentage of approvals necessary to approve each matter other than the election of directors.
        (3) Specify the time by which a ballot must be received by the corporation to be counted.
    (e) Except as otherwise provided in articles of incorporation or bylaws, a written ballot may not be revoked.
     (f) Except as otherwise provided in articles of incorporation or bylaws, ballots must be retained by a corporation until the earlier of the following:
        (1) The date of the next annual meeting.
        (2) One (1) year after the date the ballot was received.

SOURCE: IC 23-17-13-1; (08)EH1187.1.8. -->     SECTION 8. IC 23-17-13-1 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 1. (a) A director shall, based on facts then known to the director, discharge duties as a director, including the director's duties as a member of a committee, as follows:
        (1) In good faith.
        (2) With the care an ordinarily prudent person in a like position would exercise under similar circumstances.
        (3) In a manner the director reasonably believes to be in the best interests of the corporation.
    (b) In discharging the director's duties, a director may rely on information, opinions, reports, or statements, including financial statements and other financial data, if prepared or presented by one (1) of the following:
        (1) An officer or employee of the corporation whom the director reasonably believes to be reliable and competent in the matters

presented.
        (2) Legal counsel, certified public accountants, or other persons as to matters the director reasonably believes are within the person's professional or expert competence.
        (3) A committee of the board of directors of which the director is not a member if the director reasonably believes the committee merits confidence.
        (4) In the case of religious corporations, religious authorities and ministers, priests, rabbis, or other persons whose position or duties in the religious organization the director believes justify reliance and confidence and whom the director believes to be reliable and competent in the matters presented.
    (c) A director is not acting in good faith if the director has knowledge concerning a matter in question that makes reliance otherwise permitted by subsection (b) unwarranted.
    (d) A director is not liable for an action taken as a director, or failure to take an action, unless the: following conditions exist:
        (1) The director has breached or failed to perform the duties of the director's office in compliance with this section; and
        (2) The breach or failure to perform constitutes willful misconduct or recklessness.
    (e) A director is not considered to be a trustee with respect to a corporation or with respect to any property held or administered by the corporation, including property that may be subject to restrictions imposed by the donor or transferor of the property.

SOURCE: IC 23-17-13-2.5; (08)EH1187.1.9. -->     SECTION 9. IC 23-17-13-2.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 2.5. (a) This section applies unless the articles of incorporation or bylaws of a corporation provide otherwise.
    (b) Subject to subsection (c), a contract or transaction between:
        (1) a corporation and one (1) or more of the corporation's members, directors, members of a designated body, or officers; or
        (2) a corporation and any other corporation, partnership, association, or entity in which one (1) or more of the corporation's members, directors, officers, or members of a designated body:
            (A) are members, directors, members of a designated body, or officers;
            (B) hold a similar position; or
            (C) have a financial interest;
is not void or voidable solely because of the relationship or interest, solely because the member, director, member of a designated body, or officer is present at or participates in the meeting of the board of directors that authorizes the contract or transaction, or solely because the vote of the member, director, member of a designated body, or officer is counted for authorizing the contract or transaction.
    (c) A contract or transaction described under subsection (b) is not void or voidable as provided under subsection (b) if one (1) or more of the following apply:
        (1) The:
            (A) material facts as to the:
                (i) relationship or interest of a member, a director, a member of a designated body, or an officer; and
                (ii) contract or transaction;
            are disclosed or known to the board of directors; and
            (B) board of directors in good faith authorizes the contract or transaction by the affirmative votes of a majority of the disinterested directors even if the disinterested directors are less than a quorum.
        (2) The:
            (A) material facts as to the:
                (i) relationship or interest of the member, director, member of a designated body, or officer; and
                (ii) contract or transaction;
            are disclosed or known to the members who are entitled to vote on the contract or transaction; and
            (B) contract or transaction is specifically approved in good faith by a vote of the members who are entitled to vote on the contract or transaction.
        (3) The contract or transaction is fair as to the corporation at the time the contract or transaction is authorized, approved, or ratified by the board of directors or the members.
    (d) Common or interested directors may be counted in determining the presence of a quorum at a meeting of the board that authorizes a contract or transaction described under subsection (b).

SOURCE: IC 23-17-15-6; (08)EH1187.1.10. -->     SECTION 10. IC 23-17-15-6 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2008]: Sec. 6. (a) Unless this article, the articles of incorporation, or bylaws provide otherwise, a board of directors may create at least one (1) committee and appoint at least two (2) or more committees that consist of one (1) or more

members of the board of directors. to serve on the committees.
    (b) Unless otherwise provided under this article, the creation of a committee and appointment of members to the committee must be approved by the greater of: the following:
        (1) a majority of all the directors in office when the action is taken; or
        (2) the number of directors required by articles of incorporation or bylaws to take action under section 5 of this chapter.
    (c) Sections 1 through 5 of this chapter apply to committees of the board of directors and the members of committees.
    (d) To the extent specified by the board of directors or in articles of incorporation or bylaws, a committee may exercise the authority of the board of directors under IC 23-17-12-1.
    (e) A committee may not do the following:
        (1) Authorize distributions.
        (2) Approve or recommend to members action required to be approved by members under this article.
            (A) dissolution;
            (B) merger;
            (C) sale;
            (D) pledge; or
            (E) transfer;
        of all or substantially all of a corporation's assets.
        (3) Elect, appoint, or remove directors or Subject to subsection (g), fill vacancies on the board of directors or on a committee.
        (4) Adopt, amend, or repeal articles of incorporation or bylaws.
    (f) The creation of, delegation of authority to, or action by a committee does not alone constitute compliance by a director with the standards of conduct described under IC 23-17-13-1.
    (g) The board of directors may appoint one (1) or more directors as alternate members of a committee to replace an absent or a disqualified member during the member's absence or disqualification. Unless the articles of incorporation, bylaws, or the resolution creating the committee provides otherwise, in the event of the absence or disqualification of a member of a committee, the members present at a meeting and not disqualified from voting may unanimously appoint another director to act in place of the absent or disqualified member.
    (h) A corporation may create or authorize the creation of one (1) or more advisory committees whose members need not be directors.

SOURCE: IC 23-17-13-2; (08)EH1187.1.11. -->     SECTION 11. IC 23-17-13-2 IS REPEALED [EFFECTIVE JULY

1, 2008].