N.Y. Banking Law § 444: Annual meeting; notice; voting

§ 444. Annual meeting; notice; voting. The annual meeting of the

shareholders for the election of directors shall be held in January in

each year at a place within the state to be determined by the board of

directors. Notice of the time and place of holding such election shall

be given by publication thereof, at least once in each week for two

successive weeks immediately preceding such election, in a newspaper

published in the city of New York and by mailing a copy of such notice

postage prepaid to each shareholder of the savings and loan bank not

less than ten nor more than forty days before the holding of such

meeting. Each member shall be entitled to one vote, and to such

additional votes not exceeding one vote for every share of the capital

standing in its name on the books of the savings and loan bank as the

by-laws may prescribe. Such vote or votes may be cast by mail when so

provided in the by-laws.