(1) Notice under this title must be
provided in the form of a record, except that oral notice of any
meeting of the board of directors may be given if expressly
authorized by the articles of incorporation or bylaws.
(2) Permissible means of transmission.
(a) Oral notice. Oral notice may be communicated in person,
by telephone, wire, or wireless equipment which does not transmit
a facsimile of the notice, or by any electronic means which does
not create a record. If these forms of oral notice are
impracticable, oral notice may be communicated by radio,
television, or other form of public broadcast communication.
(b) Notice provided in a tangible medium. Notice may be
provided in a tangible medium and be transmitted by mail, private
carrier, or personal delivery; telegraph or teletype; or
telephone, wire, or wireless equipment which transmits a
facsimile of the notice. If these forms of notice in a tangible
medium are impracticable, notice in a tangible medium may be
transmitted by an advertisement in a newspaper of general
circulation in the area where published.
(c) Notice provided in an electronic transmission.
(i) Notice may be provided in an electronic transmission and
be electronically transmitted.
(ii) Notice to shareholders or directors in an electronic
transmission is effective only with respect to shareholders and
directors that have consented, in the form of a record, to
receive electronically transmitted notices under this title and
designated in the consent the address, location, or system to
which these notices may be electronically transmitted and with
respect to a notice that otherwise complies with any other
requirements of this title and applicable federal law.
(A) Notice to shareholders or directors for this purpose
includes material that this title requires or permits to
accompany the notice.
(B) A shareholder or director who has consented to receipt
of electronically transmitted notices may revoke this consent by
delivering a revocation to the corporation in the form of a
record.
(C) The consent of any shareholder or director is revoked if
(I) the corporation is unable to electronically transmit two
consecutive notices given by the corporation in accordance with
the consent, and (II) this inability becomes known to the
secretary of the corporation, the transfer agent, or any other
person responsible for giving the notice. The inadvertent
failure by the corporation to treat this inability as a
revocation does not invalidate any meeting or other action.
(iii) Notice to shareholders or directors who have consented
to receipt of electronically transmitted notices may be provided
by (A) posting the notice on an electronic network and (B)
delivering to the shareholder or director a separate record of
the posting, together with comprehensible instructions regarding
how to obtain access to the posting on the electronic network.
(iv) Notice to a domestic or foreign corporation, authorized
to transact business in this state, in an electronic transmission
is effective only with respect to a corporation that has
designated in a record an address, location, or system to which
the notices may be electronically transmitted.
(3) Effective time and date of notice.
(a) Oral notice. Oral notice is effective when received.
(b) Notice provided in a tangible medium.
(i) Notice in a tangible medium, if in a comprehensible
form, is effective at the earliest of the following:
(A) If expressly authorized by the articles of incorporation
or bylaws, and if notice is sent to the person's address,
telephone number, or other number appearing on the records of the
corporation, when dispatched by telegraph, teletype, or facsimile
equipment;
(B) When received;
(C) Except as provided in (b)(ii) of this subsection, five
days after its deposit in the United States mail, as evidenced by
the postmark, if mailed with first-class postage, prepaid and
correctly addressed; or
(D) On the date shown on the return receipt, if sent by
registered or certified mail, return receipt requested, and the
receipt is signed by or on behalf of the addressee.
(ii) Notice in a tangible medium by a domestic or foreign
corporation to its shareholder, if in a comprehensible form and
correctly addressed to the shareholder's address shown in the
corporation's current record of shareholders, is effective:
(A) When mailed, if mailed with first-class postage prepaid;
and
(B) When dispatched, if prepaid, by air courier.
(iii) Notice in a tangible medium to a domestic or foreign
corporation, authorized to transact business in this state, may
be addressed to the corporation's registered agent at its
registered office or to the corporation or its secretary at its
principal office shown in its most recent annual report, or in
the case of a foreign corporation that has not yet delivered its
annual report in its application for a certificate of authority.
(c) Notice provided in an electronic transmission. Notice
provided in an electronic transmission, if in comprehensible
form, is effective when it: (i) Is electronically transmitted to
an address, location, or system designated by the recipient for
that purpose; or (ii) has been posted on an electronic network
and a separate record of the posting has been delivered to the
recipient together with comprehensible instructions regarding how
to obtain access to the posting on the electronic network.
(4) If this title prescribes notice requirements for
particular circumstances, those requirements govern. If articles
of incorporation or bylaws prescribe notice requirements, not
inconsistent with this section or other provisions of this title,
those requirements govern.
[2002 c 297 § 10; 1991 c 72 § 29; 1990 c 178 § 2; 1989 c 165 § 15.]
NOTES:
Effective date -- 1990 c 178: See note following RCW 23B.01.220.