Nevada Code § 78.310

Stockholders and directors meetings: Location; authority to call
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1. Meetings of stockholders and directors
of any corporation organized pursuant to the provisions of this chapter may be
held within or without this State, in the manner provided by the bylaws of the
corporation. The articles of incorporation may designate any place or places
where such stockholders or directors meetings may be held, but in the absence
of any provision therefor in the articles of incorporation, then the meetings
must be held within or without this State, as directed from time to time by the
bylaws of the corporation.
2. Unless otherwise provided in the
articles of incorporation or bylaws, the entire board of directors, any two
directors or the president may call annual and special meetings of the
stockholders and directors.

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