Corporations, Securities & Financial Services Committee – Archive

Short Summary of Chapter 607 Proposal

Archive of Previous Meeting Agendas/Minutes

Winter Meeting 2024

CSFS Committee Winter Meeting Agenda and Attachments

Retreat 2023

CSFS Committee Agenda and Schedules (Labor Day Retreat)

Chapter 607 Attachments

Annual Convention 2023

CSFS Agenda_June 2023

Winter Meeting 2023

CSFS Winter 2023 Agenda_Final_w_Schedules (01.19.23)

Retreat 2022

Meeting agenda with schedules

Annual Convention 2022

• Meeting agenda
• January meeting minutes
• CSFS Committee – Proposed Motions For Consideration
• Draft White Paper_HB 705_FINAL (v2)
• CSFS Legislative Positions (June 2022)

Winter Meeting 2022

• Meeting Agenda, revised 1/26/2022
• White Paper_HB 705_FINAL, added 1/27/2022
• Triple Motion Resolution_HB 705
• Draft White Paper_HB 705_FINAL (v2)
• Manti Decision
• PCS HB 353
• PCS HB 353 analysis
• PCS for HB 389
• BLS Civil Rules Taskforce Draft Comment
• IRCC – FINAL REPORT
• IRCC – FINAL REPORT – Appendix 2
• Final Letter Workgroup on Improved Resolution of Civil Cases CPRC

Labor Day Retreat 2021

• Meeting agenda
• June meeting minutes

Annual Meeting, 06/2021

• Meeting agenda
• White Paper and Materials – UCC 9-406 9-408 Amendments
• Memo from Survey Subcommittee
• Chapter 48 Task Force White Paper
• Chapter 48 TC 6.1.21
• EDDE Task Force – Composite draft v8 6-9-2021

Winter Meetings, 01/2021

• Meeting agenda
• September meeting minutes
• Corporate Transparency Act

September 29, 2020 Virtual Meeting

• Meeting agenda
• Son of Glitch bullet points
• Proposed changes to Ch 607
  

Labor Day Meetings, Virtual, 09/01/2020

• Meeting agenda
• Minutes from the June 2020 Zoom meeting

Annual Convention, Virtual, 06/2020

• Meeting agenda
• February meeting minutes

Winter Meeting, Orlando, 02/2020

• Meeting agenda
• September telephonic meeting minutes

Phone meeting in lieu of retreat

• Meeting agenda
• June meeting minutes

Annual Meeting 2019

• Meeting Agenda
• January Meeting Minutes
• Subchapter E, Ratification of Defective Corporate Actions
• Delaware Ratification of Defective Corporate Acts

Winter Meeting 2019

• Meeting Agenda
• Reform of Fla. Stat. 542.335 (Non-Compete Covenants)
• September Meeting Minutes

Retreat 2018

• Retreat Agenda
• June Meeting Minutes
• Chapter 607 Memorandum

Annual Meeting 2018

• Meeting Agenda
• January 2018 Meeting Minutes
• Chapter 607 Agenda
• Corporations Act Survey
• Statement on Customary Opinion Practices, Redline
• Statement on Customary Opinion Practices, Clean
• Core Opinion Principles
• Explanatory Note
• Statement of Opinion – Sources from Principles and Guidelines

Winter Meeting 2018

• Agenda for January 2018 Meeting
• Minutes for September 2017 Meeting
• Grounds for Dissolution Memo
• Email from Phil Schwartz – Opinion Practices Update 
• Statement on Customary Practice – Clean and Redlined
• First Supplement – November 5, 2017 Draft

Retreat 2017

• Meeting Agenda
• Supplement (draft dated July 5, 2017)
• Memorandum on Oppression
• Article 14 (draft dated August 28, 2017)
• 2017-09-02 CS&FS Meeting Agenda
• Discussion Materials  on ss. 607.1406 and 607.1407
• Article 14 (draft dated August 8, 2017) – Article 14 (draft dated August…
• Hague Securities Convention Article from Business Law Today
• Recent Changes to Delaware’s Alternative Entity Act
• June Meeting Minutes

Annual Meeting 2017

• Meeting Agenda
• Additional Agenda
• January 2017 Meeting Minutes
• 2017 Proposed Amendments to Delaware’s LLC and Partnership Acts
• Obeid v. Hogan: Delaware Court of Chancery Addresses Authority to Delegate Under Section 18-408
• Recent Case Addresses LLC Manager’s Authority to Delegate
• Obeid v Hogan
• ABA  Statement of Opinion Practices
• Core Opinion Principles
• Marked copy of the Statement showing the changes made to the Statement from the last version of the Statement that circulated to our committee
• Supplement, drafted June 14, 2017

Winter Meeting 2017 

• Meeting Agenda
• Retreat Meeting Minutes
• NASAA Model Act – “To Protect Vulnerable Adults from Financial Exploitation”
• Benefit Corporations – Tax Information Letter, 2016-0063
• Chapter 607 Subcommittee materials to be discussed at the CSF&C Meeting, Section 8.42
• Additional Chapter 607 Subcommittee materials

Retreat 2016

• Meeting Agenda
• June Meeting Minutes
• Article 2- Selected Issues
• Discussion Topic, Section 8.42 of the MBCA

Annual Meeting, 06/16

• Meeting Agenda REVISED 06/14
• Bank/UCC Draft Voidable Transfer Act
• CH 607 Subcommittee Agenda
• January Meeting Minutes

Midyear Meeting 2016

•  Meeting Agenda
• Retreat Meeting Minutes
• 607 Memo to CSFS

Retreat 2015

• Meeting Agenda
• Ch 607 Sub Committee Agenda
• June Meeting Minutes
• Side by Side Indemnification
• 865.09 Redline Proposal
• 865.09 Clean Draft

Annual Meeting, 06/15

•  Meeting Agenda
• January 2015 Meeting Minutes
• Ch 607 Discussion, added 6/22/15
  • List of Issues
  • Copy of Proposed New Version of 607.0832
  • Copies of the RMBCA Approach, the existing Section 607.0832 and the existing Section 605.04092

Midyear Meeting, 01/15

• Meeting Agenda
• Minutes from August 2014 Meeting

Retreat 2014

• Agenda
• 2014 Draft Ch 605 Glitch Bill
• June 2014 Minutes

Annual Meeting, 06/14

• June 2014 Meeting Agenda
• January 2014 Meeting Minutes
• House Bill 685

Midyear Meeting, 01/14

• January 2014 Meeting Agenda
• Retreat 2013 Meeting Minutes

Retreat, 08/13

• Retreat Agenda
• January 2013 Meeting Minutes

Annual Meeting, 06/13

• June 2013 Meeting Agenda

Midyear Meeting, 01/13

• January 2013 Meeting Agenda
• September 2012 Meeting Minutes
• Sen. Clemens original Benefit Corporations bill, based on the B Lab model
• Our revision of the Clemens bill for Benefit Corporations
• Redline of our Benefit Corporation bill revisions against the Clemens bill
• Our proposal for a new Social Purpose Corporation bill as an alternative to our Benefit Corporation bill
• Redline comparing the differences between our two bills
• Memorandum supplementing the memo Stu Cohn sent to you last month, explaining our thinking in have two bills instead of just one and highlighting the substantive differences
• Florida Benefit Corporation Legislation, redline
• Florida Benefit Corporation Legislation, clean
• Memo, Report and Recommendations Regarding Adoption of Benefit Corporation Legislation

Retreat, 09/12

• September 2012 Meeting Agenda
• December 2011 Meeting Minutes