Illinois Code § 805 ILCS 5/11.15

Call of shareholders' meeting.
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The board of directors of each corporation, upon approving such plan of
merger, consolidation or exchange, shall, if shareholders are
entitled to vote on such plan, by resolution, direct that the plan
be submitted to a vote at a meeting of shareholders, which may be either an
annual or a special meeting. Written notice shall be
given to each shareholder of record within the time and in the manner provided
by this Act for the giving of notice of meetings of shareholders. Such
notice, whether the meeting be an annual or special meeting, shall
include a copy or a summary
of the plan of merger, consolidation or exchange, as the case
may be, and shall also inform the shareholders of their right to dissent
in accordance with Section 11.70 and either enclose a copy of Section 11.70
or otherwise provide adequate notice of the procedure to dissent.

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