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Title: |
Bylaws |
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Date: |
2005 |
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55KB total |
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Price: |
$39 |
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#1083926 |
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ABERDEEN ASIA-PACIFIC INCOME FUND, INC.
A Maryland Corporation
BYLAWS
Amended and Restated
as of December 13, 2005
- # -
TABLE OF CONTENTS
Page
ARTICLE I
NAME OF CORPORATION, LOCATION OF OFFICES AND SEAL
1
Section 1.
Name
1
Section 2.
Principal Offices
1
Section 3.
Seal
1
ARTICLE II
STOCKHOLDERS
2
Section 1.
Place of Meeting
2
Section 2.
Annual Meetings
2
Section 3.
Special Meetings
2
Section 4.
Notice of Meetings
3
Section 5.
Quorum; Adjournment of Meetings
3
Section 6.
Voting and Inspector
4
Section 7.
Stockholders Entitled to Vote
5
Section 8.
Validity of Proxies, Ballots
5
Section 9.
Conduct of Stockholders’ Meetings
6
Section 10.
Action Without a Meeting
6
Section 11.
Stockholder Proposals.
6
ARTICLE III
BOARD OF DIRECTORS
9
Section 1.
Powers
9
Section 2.
Number; Terms; Qualifications
10
Section 3.
Election
14
Section 4.
Vacancies and Newly Created Directorships.
14
Section 5.
Removal
15
Section 6.
Place of Meeting
15
Section 7.
Annual and Regular Meetings
16
Section 8.
Special Meetings
16
Section 9.
Waiver of Notice
17
Section 10.
Quorum and Voting
17
Section 11.
Action Without a Meeting
17
Section 12.
Compensation of Directors
18
Section 13.
Authorization for Independent Directors to Retain Employees and Advisers
18
ARTICLE IV
COMMITTEES
18
Section 1.
Organization
18
Section 2.
Proceedings and Quorum
19
ARTICLE V
OFFICERS
19
Section 1.
General
19
Section 2.
Election, Tenure and Qualifications
19
Section 3.
Removal and Resignation
20
Section 4.
President
20
Section 5.
Vice President
20
Section 6.
Treasurer and Assistant Treasurers
21
Section 7.
Secretary and Assistant Secretaries
21
Section 8.
Subordinate Officers
22
Section 9.
Remuneration
22
Section 10.
Surety Bonds
22
ARTICLE VI
CAPITAL STOCK
23
Section 1.
Certificates of Stock
23
Section 2.
Transfer of Shares
23
Section 3.
Stock Ledgers
23
Section 4.
Transfer Agents and Registrars
24
Section 5.
Fixing of Record Date
24
Section 6.
Lost, Stolen or Destroyed Certificates
25
ARTICLE VII
FISCAL YEAR AND ACCOUNTANT
25
Section 1.
Fiscal Year
25
Section 2.
Accountant
25
ARTICLE VIII
CUSTODY OF SECURITIES
26
Section 1.
Employment of a Custodian
26
Section 2.
Termination of Custodian Agreement
26
ARTICLE IX
INDEMNIFICATION AND ADVANCEMENT OF EXPENSES
27
Section 1.
Indemnification of Directors and Officers
27
Section 2.
Advances
27
Section 3.
Procedure
28
Section 4.
Indemnification of Employees and Agents
29
Section 5.
Other Rights
29
Section 6.
Amendments
29
Section 7.
Insurance
29
ARTICLE X
AMENDMENTS
30
Section 1.
General
30
-#- |
BYLAWS
OF
ABERDEEN ASIA-PACIFIC INCOME FUND, INC.
(A MARYLAND CORPORATION)
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