Business Law Section, Corporations Standing Committee

Notice and Agenda

Friday, May 5, 2017
9:30 a.m. - 12:30 p.m.

Manatt, Phelps & Phillips, LLP

11355 W. Olympic Boulevard, Los Angeles, CA 90064
1841 Page Mill Road, Suite 200, Palo Alto, CA 94304
One Embarcadero Center, 30th Floor, San Francisco, CA 94111

Or Via Teleconference at:

Call-In Number: 855-520-7605
Passcode: 1505304364#

The public may also join the open session of the teleconference meeting
at the following locations:
180 Howard Street, San Francisco, CA 94105
845 S Figueroa Street, Los Angeles, CA 90017

Additional call-in locations are noted at the end of the agenda

Questions regarding any agenda item should be directed to the Section Coordinator, John Buelter at 415-538-2341 or 180 Howard Street, San Francisco, CA 94105-1617.

The order of business is approximate and subject to change.


Open Session

I. Roll Call

II. Public Comment

Members of the public may speak to any item on the agenda.  The Chair reserve the right to limit the duration of public comment period. 

III. Ratification of April 12, 2017 Comment Letter to Department of Business Oversight

IV. Report from Executive Committee

V. Chair’s Report

VI. Business

  1. Agency and Liaison Reports
  2. Subcommittee Reports
  3. Vote re Adoption of Minutes of March 3, 2017 and April 12, 2017 Meetings
  4. Discussion of Potential Affirmative Legislative Proposals (“ALP’s”) and Outdated References in Corporations Code and Commissioner’s Rules
  5. Update and Discussion re Zombie Corporation ALP’s
  6. Discussion of Incorporation Handbook Project
  7. Future Meeting Schedule – May 5, July 7 and August 18, 2017 (note new date for August meeting)
  8. Suggested Topics for Next Meeting

Meeting Notice

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify John Buelter at least 72 hours prior to the meeting at 415-538-2341.

The notice and agenda is available at:

Additional call-in locations:

  • 1901 Avenue of the Stars, Los Angeles, CA 90067
  • 1801 Century Park East, Los Angeles, CA 90067
  • 2029 Century Park East, Los Angeles, CA 90067
  • 500 North State College Boulevard, Orange, CA 92868
  • 233 Wilshire Boulevard, Santa Monica, CA 90401
  • 1300 I Street, Sacramento, CA 95814
  • 333 South Grand Avenue, Los Angeles, CA 90071
  • 1332 Anacapa Street, Santa Barbara, CA 93101
  • 1350 Columbia Street, San Diego, CA 92101
  • 500 Ala Moana Boulevard, Honolulu, HI 96813
  • 400 South Hope Street, Los Angeles, CA 90071
  • 1601 Response Road, Sacramento, CA 95815
  • 235 Montgomery Street, San Francisco, CA 94104
  • 11355 West Olympic Boulevard, Los Angeles, CA 90064
  • 333 South Hope Street, Los Angeles, CA 90071
  • 1 Amgen Center Drive, Building 27, Thousand Oaks, CA 91320
  • 633 West Fifth Street, Los Angeles, CA 90071

You may subscribe (or unsubscribe) to an e-mail list to receive notice of when Business Law Section agendas have been posted.