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Title: |
Bylaws |
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Entities: |
PalmSource, Inc.; PalmSource, Inc.; palmsource inc |
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Date: |
2003 |
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Size: |
52KB total |
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Price: |
$32 |
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ID: |
#121903 |
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Start of Preview |
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BYLAWS OF
PalmSource, Inc.
(initially adopted on December 3, 2001)
TABLE OF CONTENTS
| Page | ||||||
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ARTICLE I CORPORATE OFFICES |
1 | |||||
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1.1 |
REGISTERED OFFICE |
1 | ||||
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1.2 |
OTHER OFFICES |
1 | ||||
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ARTICLE II MEETINGS OF STOCKHOLDERS |
1 | |||||
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2.1 |
PLACE OF MEETINGS |
1 | ||||
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2.2 |
ANNUAL MEETING |
1 | ||||
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2.3 |
SPECIAL MEETING |
1 | ||||
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2.4 |
NOTICE OF STOCKHOLDERS MEETINGS |
2 | ||||
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2.5 |
MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE |
2 | ||||
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2.6 |
QUORUM |
2 | ||||
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2.7 |
ADJOURNED MEETING; NOTICE |
2 | ||||
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2.8 |
CONDUCT OF BUSINESS |
3 | ||||
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2.9 |
VOTING |
3 | ||||
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2.10 |
STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING |
3 | ||||
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2.11 |
RECORD DATE FOR STOCKHOLDER NOTICE; VOTING; GIVING CONSENTS |
3 | ||||
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2.12 |
PROXIES |
4 | ||||
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2.13 |
LIST OF STOCKHOLDERS ENTITLED TO VOTE |
4 | ||||
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ARTICLE III DIRECTORS |
5 | |||||
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3.1 |
POWERS |
5 | ||||
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3.2 |
NUMBER OF DIRECTORS |
5 | ||||
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3.3 |
ELECTION, QUALIFICATION AND TERM OF OFFICE OF DIRECTORS |
5 | ||||
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3.4 |
RESIGNATION AND VACANCIES |
5 | ||||
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3.5 |
PLACE OF MEETINGS; MEETINGS BY TELEPHONE |
6 | ||||
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3.6 |
REGULAR MEETINGS |
6 | ||||
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3.7 |
SPECIAL MEETINGS; NOTICE |
6 | ||||
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3.8 |
QUORUM |
7 | ||||
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3.9 |
BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING |
7 | ||||
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3.10 |
FEES AND COMPENSATION OF DIRECTORS |
7 | ||||
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3.11 |
APPROVAL OF LOANS TO OFFICERS |
7 | ||||
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3.12 |
REMOVAL OF DIRECTORS |
7 | ||||
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ARTICLE IV COMMITTEES |
8 | |||||
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4.1 |
COMMITTEES OF DIRECTORS |
8 | ||||
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4.2 |
COMMITTEE MINUTES |
8 | ||||
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4.3 |
MEETINGS AND ACTION OF COMMITTEES |
8 | ||||
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ARTICLE V OFFICERS |
9 | |||||
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5.1 |
OFFICERS |
9 | ||||
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5.2 |
APPOINTMENT OF OFFICERS |
9 | ||||
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5.3 |
SUBORDINATE OFFICERS |
9 | ||||
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5.4 |
REMOVAL AND RESIGNATION OF OFFICERS |
9 | ||||
-i-
TABLE OF CONTENTS
(continued)
| Page | ||||||
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5.5 |
VACANCIES IN OFFICES |
9 | ||||
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5.6 |
CHAIRPERSON OF THE BOARD |
10 | ||||
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5.7 |
CHIEF EXECUTIVE OFFICER |
10 | ||||
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5.8 |
PRESIDENT |
10 | ||||
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5.9 |
VICE PRESIDENTS |
10 | ||||
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5.10 |
SECRETARY |
10 | ||||
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5.11 |
CHIEF FINANCIAL OFFICER |
11 | ||||
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5.12 |
ASSISTANT SECRETARY |
11 | ||||
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5.13 |
ASSISTANT TREASURER |
11 | ||||
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5.14 |
REPRESENTATION OF SHARES OF OTHER CORPORATIONS |
12 | ||||
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5.15 |
AUTHORITY AND DUTIES OF OFFICERS |
12 | ||||
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ARTICLE VI RECORDS AND REPORTS |
12 | |||||
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6.1 |
MAINTENANCE AND INSPECTION OF RECORDS |
12 | ||||
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6.2 |
INSPECTION BY DIRECTORS |
12 | ||||
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ARTICLE VII GENERAL MATTER |
13 | |||||
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7.1 |
CHECKS |
13 | ||||
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7.2 |
EXECUTION OF CORPORATE CONTRACTS AND INSTRUMENTS |
13 | ||||
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7.3 |
STOCK CERTIFICATES; PARTLY PAID SHARES |
13 | ||||
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7.4 |
SPECIAL DESIGNATION ON CERTIFICATES |
13 | ||||
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7.5 |
LOST CERTIFICATES |
14 | ||||
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7.6 |
CONSTRUCTION; DEFINITIONS |
14 | ||||
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7.7 |
DIVIDENDS |
14 | ||||
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7.8 |
FISCAL YEAR |
14 | ||||
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7.9 |
SEAL |
14 | ||||
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7.10 |
TRANSFER OF STOCK |
15 | ||||
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7.11 |
STOCK TRANSFER AGREEMENTS |
15 | ||||
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7.12 |
REGISTERED STOCKHOLDERS |
15 | ||||
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7.13 |
WAIVER OF NOTICE |
15 | ||||
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ARTICLE VIII NOTICE BY ELECTRONIC TRANSMISSION |
15 | |||||
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8.1 |
NOTICE BY ELECTRONIC TRANSMISSION |
15 | ||||
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8.2 |
DEFINITION OF ELECTRONIC TRANSMISSION |
16 | ||||
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8.3 |
INAPPLICABILITY |
16 | ||||
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ARTICLE IX AMENDMENTS |
16 | |||||
-ii-
BYLAWS OF PalmSource, Inc.
ARTICLE I CORPORATE OFFICES
1.1 REGISTERED OFFICE.
The registered office of PalmSource, Inc. shall be fixed in the corporations certificate of incorporation, as the same may be amended from time to time.
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