Article

Directors and Officers

N.C. Gen. Stat. § 55-8-01— Requirement for and duties of board of directors
N.C. Gen. Stat. § 55-8-02— Qualifications of directors
N.C. Gen. Stat. § 55-8-03— Number and election of directors
N.C. Gen. Stat. § 55-8-04— Election of directors by certain classes of shareholders
N.C. Gen. Stat. § 55-8-05— Terms of directors generally
N.C. Gen. Stat. § 55-8-06— Staggered terms for directors
N.C. Gen. Stat. § 55-8-07— Resignation of directors
N.C. Gen. Stat. § 55-8-08— Removal of directors by shareholders
N.C. Gen. Stat. § 55-8-09— Removal of directors by judicial proceeding
N.C. Gen. Stat. § 55-8-10— Vacancy on board
N.C. Gen. Stat. § 55-8-11— Compensation of directors
N.C. Gen. Stat. § 55-8-20— Meetings
N.C. Gen. Stat. § 55-8-21— Action without meeting
N.C. Gen. Stat. § 55-8-22— Notice of meeting
N.C. Gen. Stat. § 55-8-23— Waiver of notice
N.C. Gen. Stat. § 55-8-24— Quorum and voting
N.C. Gen. Stat. § 55-8-25— Committees
N.C. Gen. Stat. § 55-8-26— Submission of matters for shareholder vote
N.C. Gen. Stat. § 55-8-30— General standards for directors
N.C. Gen. Stat. § 55-8-31— Director conflict of interest
N.C. Gen. Stat. § 55-8-32— Loans to directors
N.C. Gen. Stat. § 55-8-33— Liability for unlawful distributions
N.C. Gen. Stat. § 55-8-40— Officers
N.C. Gen. Stat. § 55-8-41— Duties of officers
N.C. Gen. Stat. § 55-8-42— Standards of conduct for officers
N.C. Gen. Stat. § 55-8-43— Resignation and removal of officers
N.C. Gen. Stat. § 55-8-44— Contract rights of officers
N.C. Gen. Stat. § 55-8-50— Policy statement and definitions
N.C. Gen. Stat. § 55-8-51— Authority to indemnify
N.C. Gen. Stat. § 55-8-52— Mandatory indemnification
N.C. Gen. Stat. § 55-8-53— Advance for expenses
N.C. Gen. Stat. § 55-8-54— Court-ordered indemnification
N.C. Gen. Stat. § 55-8-55— Determination and authorization of indemnification
N.C. Gen. Stat. § 55-8-56— Indemnification of officers, employees, and agents
N.C. Gen. Stat. § 55-8-57— Additional indemnification and insurance
N.C. Gen. Stat. § 55-8-58— Application of Part