Corporations, Securities & Financial Services Committee – Archive

Short Summary of Chapter 607 Proposal

Archive of Previous Meeting Agendas/Minutes

Retreat 2024

CSFS Agenda Labor Retreat August 2024

Annual Convention 2024

CSFS Committee Agenda and Attachments (June 2024)

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