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A.__The performance of properly delegated responsibilities by | | one or more employees of the corporation whom the officer | | reasonably believes to be reliable and competent in performing | | the responsibilities delegated; and |
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| | | B.__Information, opinions, reports or statements, including | | financial statements and other financial data, prepared or | | presented by: |
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| | | (1)__One or more employees of the corporation whom the | | officer reasonably believes to be reliable and | | competent in the matters presented; or |
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| | | (2)__Legal counsel, public accountants or other persons | | retained by the corporation as to matters involving | | skills or expertise the officer reasonably believes are | | matters within the particular person's professional or | | expert competence or as to which the particular person | | merits confidence. |
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| | | Sec. 22. 13-C MRSA §1104, sub-§4, as amended by PL 2003, c. 344, Pt. | | B, §98, is further amended to read: |
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| | | 4. Notice of meeting. If the plan of merger or share | exchange under this chapter is required by the corporation's | articles of incorporation to be approved by the shareholders and | | if the approval is to be given at a meeting of shareholders, the | | corporation shall notify each shareholder, whether or not | | entitled to vote, of the meeting of shareholders at which the | | plan is to be submitted for approval. The notice must state that | | the purpose or one of the purposes of the meeting is to consider | | the plan and must contain or be accompanied by a copy or summary | | of the plan. If the corporation is to be merged into an existing | | corporation or eligible entity, the notice also must include or | | be accompanied by a copy or summary of the articles of | | incorporation or organizational documents of that corporation or | | eligible entity. If the corporation is to be merged into a | | corporation or eligible entity that is to be created pursuant to | | the merger, the notice also must include or be accompanied by a | | copy or a summary of the articles of incorporation or | | organizational documents of the new corporation or eligible | | entity; |
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| | | Sec. 23. 13-C MRSA §1408, sub-§3, śC, as enacted by PL 2001, c. 640, | | Pt. A, §2 and affected by Pt. B, §7, is amended to read: |
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| | C. A claimant whose claim is contingent on or is based on | | an event occurring after the effective date of dissolution. |
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