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Document Preview Bylaws |
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Title: |
Bylaws |
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Date: |
2004 |
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Preview shows 6KB of 49KB total |
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$43 |
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ID: |
#1227055 |
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Section 1.1. Principal Office. The principal office of the Corporation shall be in the City of Boca Raton, County of Palm Beach, and State of Florida.
Section 1.2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Florida as the Board of Directors may from time to time determine or the business of the Corporation may require.
Section 2.1. Annual Meeting. The annual meeting of the shareholders shall be held between January 1 and December 31, inclusive, in each year for the purpose of electing directors and for the transaction of such other proper business as may come before the meeting, the exact date to be established by the Board of Directors from time to time.
Section 2.2. Special Meetings. Special meetings of the shareholders may be called, for any purpose or purposes, by the Board of Directors, the Chairman of the Board (if one is so appointed) and shall be called by the Secretary if the holders of not less than 25 percent or more of all the votes entitled to be cast on any issue proposed to be considered at such special meeting sign, date and deliver to the Corporations Secretary one or more written demands for a special meeting describing the purpose(s) for which it is to be held. Special meetings of the shareholders of the Corporation may not be called by any other person or persons. Notice and call of any such special meeting shall state the purpose or purposes of the proposed meeting and business transacted at any special meeting of the shareholders shall be limited to the purposes stated in the notice thereof.
Section 2.3. Place of Meeting. The Board of Directors may designate any place, either within or without the State of Florida, as the place of meeting for any annual or special meeting of the shareholders. A waiver of notice signed by all shareholders entitled to vote at a meeting may designate any place, either within or without the State of Florida, as the place for the holding of such meeting. If no designation is made, the place of meeting shall be the principal office of the Corporation in the State of Florida.
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Section 2.4. Notice of Meeting. Written notice stating the place, day and hour of an annual or special meeting and the purpose or purposes for which it is called shall be delivered not less than ten (10) nor more than sixty (60) days before the date of the meeting to each shareholder entitled to vote at such meeting, except that, no notice of a meeting need be given to any shareholders for which notice is not required to be given under applicable law. Notice may be delivered personally, via United States mail, telegraph, teletype, facsimile or other electronic transmission, or by private mail carriers handling nationwide mail services by or at the direction of the Secretary, the Board of Directors, or the person(s) calling the meeting. If the notice is mailed at least thirty (30) days before the date of the meeting, it may be done by a class of United States mail other than first class. If mailed via United States mail, such notice shall be deemed to be delivered when deposited in the United States mail addressed to the shareholder at the shareholders address as it appears on the stock transfer books of the Corporation, with postage thereon prepaid.
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