TITLE 23.  CORPORATIONS AND

PARTNERSHIPS

 

Chapter

   414 Hawaii Business Corporation Act

  414D Hawaii Nonprofit Corporations Act

  414E Control Share Acquisitions

   415 Hawaii Business Corporation Act--Repealed

  415A Professional Corporation Act

  415B Hawaii Nonprofit Corporation Act--Repealed

   416 Corporations, Generally--Repealed

   417 Consolidation and Merger of Corporations--Repealed

  417E Corporate Take-Overs

   418 Foreign Corporations--Repealed

   419 Corporations Sole for Ecclesiastical Purposes

   420 Business Development Corporations--Repealed

   421 Agricultural Cooperative Associations

  421C Consumer Cooperative Associations

  421G Limited-Equity Housing Cooperatives--Repealed

  421H Limited-Equity Housing Cooperatives

  421I Cooperative Housing Corporations

  421J Planned Community Associations

   422 Fish Marketing Associations--Repealed

   423 Dental Service Corporations

   424 Optometric Service Corporations

   425 Partnerships

  425D Uniform Limited Partnership Act--Repealed

  425E Uniform Limited Partnership Act

 

CHAPTER 414

HAWAII BUSINESS CORPORATION ACT

 

          Part I.  General Provisions

Section

    414-1 Short title

    414-2 Reservation of power to amend or repeal

    414-3 Definitions

    414-4 Notice

    414-5 Number of shareholders

    414-6 Department director; powers

 

          Part II.  Filing Documents

   414-11 Filing requirements

   414-12 Forms

   414-13 Filing, service, and copying fees

   414-14 Effective time and date of document

   414-15 Correcting filed document

   414-16 Filing duty of department director

   414-17 Appeal from department director's refusal to file

          document

   414-18 Evidentiary effect of copy of filed document

   414-19 Certificates and certified copies to be received in

          evidence

   414-20 Penalty for signing false document

 

          Part III.  Incorporation

   414-31 Incorporators

   414-32 Articles of incorporation

   414-33 Incorporation

   414-34 Liability for pre-incorporation transactions

   414-35 Organization of corporation

   414-36 Bylaws

   414-37 Emergency bylaws

 

          Part IV.  Purposes and Powers

   414-41 Purposes

   414-42 General powers

   414-43 Emergency powers

   414-44 Ultra vires

 

          Part V.  Name

   414-51 Corporate name

   414-52 Reserved name

   414-53 Administrative order of abatement for infringement of

          corporate name

 

          Part VI.  Office and Agent

   414-61 Registered office and registered agent

   414-62 Designation or change of registered office or

          registered agent

   414-63 Resignation of registered agent

   414-64 Service on corporation

 

          Part VII.  Shares and Distributions

 

       A.  Shares

   414-71 Authorized shares

   414-72 Terms of class or series determined by board of

          directors

   414-73 Issued and outstanding shares

   414-74 Fractional shares

 

       B.  Issuance of Shares

   414-81 Subscription for shares before incorporation

   414-82 Issuance of shares

   414-83 Liability of shareholders

   414-84 Share dividends

   414-85 Share options

   414-86 Form and content of certificates

   414-87 Shares without certificates

   414-88 Restriction on transfer of shares and other securities

   414-89 Expense of issue

 

       C.  Subsequent Acquisition of Shares by Shareholders and

           Corporation

  414-101 Shareholders' preemptive rights

  414-102 Corporation's acquisition of its own shares

 

       D.  Distributions

  414-111 Distributions to shareholders

 

          Part VIII.  Shareholders

 

       A.  Meetings

  414-121 Annual meeting

  414-122 Special meeting

  414-123 Court-ordered meeting

  414-124 Action without meeting

  414-125 Notice of meeting

  414-126 Waiver of notice

  414-127 Record date

 

       B.  Voting

  414-141 Shareholders' list for meeting

  414-142 Voting entitlement of shares

  414-143 Proxies

  414-144 Shares held by nominees

  414-145 Corporation's acceptance of votes, etc.

  414-146 Quorum and voting requirements for voting groups

  414-147 Action by single and multiple voting groups

  414-148 Greater quorum or voting requirements

  414-149 Voting for directors; cumulative voting

 

       C.  Voting Trusts and Agreements

  414-161 Voting trusts

  414-162 Voting agreements

  414-163 Shareholder agreements

 

       D.  Derivative Proceedings

  414-171 Definitions

  414-172 Standing

  414-173 Demand

  414-174 Stay of proceedings

  414-175 Dismissal

  414-176 Discontinuance or settlement

  414-177 Payment of expenses

  414-178 Applicability to foreign corporations

 

          Part IX.  Directors and Officers

 

       A.  Board of Directors

  414-191 Requirement for and duties of board of directors

  414-192 Qualifications of directors

  414-193 Number and election of directors

  414-194 Election of directors by certain classes of

          shareholders

  414-195 Terms of directors generally

  414-196 Staggered terms for directors

  414-197 Resignation of directors

  414-198 Removal of directors by shareholders

  414-199 Removal of directors by judicial proceeding

  414-200 Vacancy on board

  414-201 Compensation of directors

 

       B.  Meetings and Action of the Board

  414-211 Meetings

  414-212 Action without meeting

  414-213 Notice of meeting

  414-214 Waiver of notice of meeting

  414-215 Quorum and voting

  414-216 Committees

 

       C.  Standards of Conduct

  414-221 General standards for directors

  414-222 Limitation of liability of directors; shareholder

          approval required

  414-223 Liability for unlawful distributions

 

       D.  Officers

  414-231 Required officers

  414-232 Duties of officers

  414-233 Standards of conduct for officers

  414-234 Resignation and removal of officers

  414-235 Contract rights of officers

 

       E.  Indemnification

  414-241 Definitions

  414-242 Permissible indemnification

  414-243 Mandatory indemnification

  414-244 Advance for expenses

  414-245 Court-ordered indemnification and advance for expenses

  414-246 Determination and authorization of indemnification

  414-247 Officers

  414-248 Insurance

  414-249 Variation by corporate action; application of subpart

  414-250 Nonexclusivity of subpart

 

       F.  Directors' Conflicting Interest Transactions

  414-261 Definitions

  414-262 Judicial action

  414-263 Directors' action

  414-264 Shareholders' action

 

          Part X.  Conversions

  414-271 Conversion into and from corporations

  414-272 Articles of conversion

  414-273 Repealed

  414-274 Effect of conversion

 

          Part XI.  Amendment of Articles of Incorporation

                    and Bylaws

 

       A.  Amendment of Articles of Incorporation

  414-281 Authority to amend

  414-282 Amendment by board of directors

  414-283 Amendment by board of directors and shareholders

  414-284 Voting on amendments by voting groups

  414-285 Amendment before issuance of shares

  414-286 Articles of amendment

  414-287 Restated or amended and restated articles of

          incorporation

  414-288 Amendment pursuant to reorganization

  414-289 Effect of amendment

 

       B.  Amendment of Bylaws

  414-301 Amendment by board of directors or shareholders

  414-302 Bylaw increasing quorum or voting requirement for

          shareholders

  414-303 Bylaw increasing quorum or voting requirement for

          directors

 

          Part XII.  Merger and Share Exchange

  414-310 Definitions

  414-311 Merger

414-311.6 Foreign mergers

  414-312 Share exchange

  414-313 Action plan

  414-314 Merger of subsidiary

  414-315 Articles of merger or share exchange

  414-316 Effect of merger or share exchange

  414-317 Repealed

  414-318 Merger of subsidiary corporations

  414-319 Repealed

 

          Part XIII.  Sale of Assets

  414-331 Sale of assets in regular course of business and

          mortgage of assets

  414-332 Sale of assets other than in regular course of business

 

          Part XIV.  Dissenters' Rights

 

       A.  Right to Dissent and Obtain Payment for Shares

  414-341 Definitions

  414-342 Right to dissent

  414-343 Dissent by nominees and beneficial owners

 

       B.  Procedure for Exercise of Dissenters' Rights

  414-351 Notice of dissenters' rights

  414-352 Notice of intent to demand payment

  414-353 Dissenters' notice

  414-354 Duty to demand payment

  414-355 Share restrictions

  414-356 Payment

  414-357 Failure to take action

  414-358 After-acquired shares

  414-359 Procedure if shareholder dissatisfied with payment or

          offer

 

       C.  Judicial Appraisal of Shares

  414-371 Court action

  414-372 Court costs and counsel fees

 

          Part XV.  Dissolution

 

       A.  Voluntary Dissolution

  414-381 Dissolution by incorporators or initial directors

  414-382 Dissolution by board of directors and shareholders

  414-383 Articles of dissolution

  414-384 Revocation of dissolution

  414-385 Effect of dissolution

  414-386 Known claims against dissolved corporation

  414-387 Unknown claims against dissolved corporation

 

       B.  Administrative Dissolution

  414-401 Grounds for administrative dissolution

  414-402 Procedure for and effect of administrative dissolution

  414-403 Reinstatement following administrative dissolution

  414-404 Appeal from denial of reinstatement

 

       C.  Judicial Dissolution

  414-411 Grounds for judicial dissolution

  414-412 Procedure for judicial dissolution

  414-413 Receivership or custodianship

  414-414 Decree of dissolution

  414-415 Election to purchase in lieu of dissolution

 

       D.  Miscellaneous

  414-421 Deposit with director of finance

  414-422 Trustees or receivers for dissolved corporations;

          appointment; powers; duties

 

          Part XVI.  Foreign Corporations

 

       A.  Certificate of Authority

  414-431 Authority to transact business required

  414-432 Consequences of transacting business without authority

  414-433 Application for certificate of authority

  414-434 Change of name by foreign corporation

  414-435 Effect of certificate of authority

  414-436 Corporate name of foreign corporation

  414-437 Registered office and registered agent of foreign

          corporation

  414-438 Change of registered office or registered agent of

          foreign corporation

  414-439 Resignation of registered agent of foreign corporation

  414-440 Service on foreign corporation

  414-441 Application to corporations heretofore authorized to

          transact business in this State

 

       B.  Withdrawal

  414-451 Withdrawal of foreign corporation

 

       C.  Revocation of Certificate of Authority

  414-461 Grounds for revocation

  414-462 Procedure for and effect of revocation

  414-463 Appeal from revocation

 

          Part XVII.  Records and Reports

 

       A.  Records

  414-470 Books and records

 

       B.  Reports

  414-472 Annual report

  414-473 Penalties imposed upon corporations

 

          Part XVIII.  Transition Provisions

  414-481 Application to existing domestic corporations

  414-482 Application to qualified foreign corporations

  414-483 Savings provision

  414-484 Severability

 

Note

 

  Chapter heading amended by L 2001, c 129, §2.

 

 

DERIVATION TABLE OF CHAPTER 414 FROM

MODEL BUSINESS CORPORATION ACT

 

 

              MBCA

HRS       (3rd edition)

 

414-1         1.01

414-2         1.02

414-3         1.40

414-4         1.41

414-5         1.42

414-6        

414-11        1.20

414-12        1.21

414-13       

414-14        1.23

414-15        1.24

414-16        1.25

414-17        1.26

414-18        1.27

414-19       

414-20       

414-31        2.01

414-32        2.02

414-33        2.03

414-34        2.04

414-35        2.05

414-36        2.06

414-37        2.07

414-41        3.01

414-42        3.02

414-43        3.03

414-44        3.04

414-51        4.01

414-52        4.02

414-53       

414-61        5.01

414-62        5.02

414-63        5.03

414-64       

414-71        6.01

414-72        6.02

414-73        6.03

414-74        6.04

414-81        6.20

414-82        6.21

414-83        6.22

414-84        6.23

414-85        6.24

414-86        6.25

414-87        6.26

414-88        6.27

414-89        6.28

414-101       6.30

414-102       6.31

414-111       6.40

414-121       7.01

414-122       7.02

414-123       7.03

414-124       7.04

414-125       7.05

414-126       7.06

414-127       7.07

414-141       7.20

414-142       7.21

414-143       7.22

414-144       7.23

414-145       7.24

414-146       7.25

414-147       7.26

414-148       7.27

414-149       7.28

414-161       7.30

414-162       7.31

414-163       7.32

414-171       7.40

414-172       7.41

414-173       7.42

414-174       7.43

414-175       7.44

414-176       7.45

414-177       7.46

414-178       7.47

414-191       8.01

414-192       8.02

414-193       8.03

414-194       8.04

414-195       8.05

414-196       8.06

414-197       8.07

414-198       8.08

414-199       8.09

414-200       8.10

414-201       8.11

414-211       8.20

414-212       8.21

414-213       8.22

414-214       8.23

414-215       8.24

414-216       8.25

414-221       8.30

414-222      

414-223       8.33

414-231       8.40

414-232       8.41

414-233       8.42

414-234       8.43

414-235       8.44

414-241       8.50

414-242       8.51

414-243       8.52

414-244       8.53

414-245       8.54

414-246       8.55

414-247       8.56

414-248       8.57

414-249       8.58

414-250      

414-261       8.60

414-262       8.61

414-263       8.62

414-264       8.63

414-271      

414-272      

414-273      

414-274      

414-281       10.01

414-282       10.02

414-283       10.03

414-284       10.04

414-285       10.05

414-286       10.06

414-287       10.07

414-288       10.08

414-289       10.09

414-301       10.20

414-302       10.21

414-303       10.22

414-311       11.01

414-312       11.02

414-313       11.03

414-314       11.04

414-315       11.05

414-316       11.06

414-317       11.07

414-318      

414-319      

414-331       12.01

414-332       12.02

414-341       13.01

414-342       13.02

414-343       13.03

414-351       13.20

414-352       13.21

414-353       13.22

414-354       13.23

414-355       13.24

414-356       13.25

414-357       13.26

414-358       13.27

414-359       13.28

414-371       13.30

414-372       13.31

414-381       14.01

414-382       14.02

414-383       14.03

414-384       14.04

414-385       14.05

414-386       14.06

414-387       14.07

414-401       14.20

414-402       14.21

414-403       14.22

414-404       14.23

414-411       14.30

414-412       14.31

414-413       14.32

414-414       14.33

414-415       14.34

414-421       14.40

414-431       15.01

414-432       15.02

414-433       15.03

414-434      

414-435       15.05

414-436       15.06

414-437       15.07

414-438       15.08

414-439       15.09

414-440       15.10

414-441      

414-451       15.20

414-461       15.30

414-462       15.31

414-463       15.32

414-470      

414-472       16.22

414-473      

414-481       17.01

414-482       17.02

414-483       17.03

414-484       17.04

 

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