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Document Preview Bylaws |
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Title: |
Bylaws |
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Entities: |
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Date: |
2000 |
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Size: |
Preview shows 4KB of 71KB total |
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Price: |
$55 |
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ID: |
#1221198 |
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BYLAWS
OF
LOGICVISION (DELAWARE), INC.
a Delaware corporation
<PAGE>
TABLE OF CONTENTS
<TABLE>
<CAPTION>
Page(s)
---------------------------------------------------------------------------------------------------------------------
<S> <C> <C>
ARTICLE I Offices........................................................................................ 1
Section 1.1 Principal Executive Office..................................................................... 1
Section 1.2 Other Offices.................................................................................. 1
ARTICLE II Meetings of Stockholders....................................................................... 1
Section 2.1 Place of Meetings.............................................................................. 1
Section 2.2 Annual Meeting................................................................................. 1
Section 2.3 Notice of Annual Meeting....................................................................... 1
Section 2.4 Special Meetings............................................................................... 2
Section 2.5 Notice of Special Meetings..................................................................... 2
Section 2.6 Quorum......................................................................................... 3
Section 2.7 Adjourned Meeting and Notice................................................................... 3
Section 2.8 Record Date.................................................................................... 3
Section 2.9 Voting......................................................................................... 4
Section 2.10 Proxies........................................................................................ 5
Section 2.11 Validation of Defectively Called or Noticed Meetings........................................... 5
Section 2.12 Action Without Meeting......................................................................... 6
Section 2.13 Inspectors of Election......................................................................... 6
ARTICLE III Board of Directors............................................................................. 7
Section 3.1 Powers, Approval of Loans to Officers.......................................................... 7
Section 3.2 Number and Qualification of Directors.......................................................... 8
Section 3.3 Election and Term of Office.................................................................... 8
Section 3.4 Vacancies...................................................................................... 8
Section 3.5 Time and Place of Meetings..................................................................... 9
Section 3.6 Notice of Special Meetings..................................................................... 9
Section 3.7 Action at a Meeting: Quorum and Required Vote.................................................. 10
Section 3.8 Action Without a Meeting....................................................................... 10
Section 3.9 Adjourned Meeting and Notice................................................................... 10
Section 3.10 Fees and Compensation.......................................................................... 10
Section 3.11 Appointment of Executive and Other Committees.................................................. 10
</TABLE>
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