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Connecticut General Statutes

Part VIII

Directors and Officers

33-735Requirements for and duties of board of directors.33-736Qualifications for directors or nominees for directors.33-737Number and election of directors.33-738Election of directors by certain classes of shareholders.33-739Terms of directors generally.33-740Staggered terms for directors.33-741Resignation of directors.33-742Removal of directors by shareholders.33-743Removal of directors by judicial proceeding.33-744Vacancy on board of directors.33-745Compensation of directors.33-746 and 33-747Conn. Gen. Stat. § 33-746 and 33-747 33-748Meetings.33-749Action without meeting.33-750Notice of meeting.33-751Waiver of notice.33-752Quorum and voting.33-753Committees.33-754Submission of matters for shareholder vote.33-755Conn. Gen. Stat. § 33-755 33-756General standards of conduct for directors.33-757Liability for unlawful distribution.33-758General standards of liability for directors.33-759 to 33-762Conn. Gen. Stat. § 33-759 to 33-762 33-763Officers.33-764Functions of officers.33-765Standards of conduct for officers.33-766Resignation and removal of officers.33-767Contract rights of officers.33-768 and 33-769Conn. Gen. Stat. § 33-768 and 33-769 33-770Definitions.33-771Permissible indemnification.33-772Mandatory indemnification.33-773Advance for expenses.33-774Court-ordered indemnification and advance for expenses.33-775Determination and authorization of indemnification.33-776Indemnification of and advance for expenses to officers. Indemnification by corporations incorporated prior to January 1, 1997.33-777Insurance.33-778Variation by corporate action.33-779Exclusivity of provisions.33-780Conn. Gen. Stat. § 33-780 33-781Definitions.33-782Judicial action.33-783Directors' action.33-784Shareholders' action.33-785Taking advantage of a business opportunity.33-786 to 33-794Conn. Gen. Stat. § 33-786 to 33-794