Corporate Notices and Consents in an Electronic World: Practice Tips and Sample Provisions

Marek J. Adamo and Katherine J. Blair

Marek Adamo is a partner in the corporate practice of Paradigm Counsel LLP. His areas of expertise include venture capital and mergers and acquisitions. He regularly represents emerging companies and investors in the software, internet commerce, wearable technology, semiconductor and professional services industries.

Katherine J. Blair is a partner in the Capital Markets practice of Manatt, Phelps & Phillips, LLP representing companies, investment banks and investors in a broad range of public and private securities offerings, shareholder proposals, proxy contests, tender offers, going-private transactions and mergers and acquisitions. Ms. Blair also advises a wide range of listed public companies on governance, reporting and other obligations under the securities laws and stock exchange rules.

Attribution: The following is a publication of the Corporations Committee (hereinafter referred to as the "Committee"), Business Law Section of the California Lawyers Association. It was prepared by Marek J. Adamo and Katherine J. Blair. The Committee acknowledges significant contributions to this article by Richard G. Burt, former member of the Committee.