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Title: |
Bylaws |
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Date: |
2001 |
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$43 |
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ID: |
#1288517 |
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BYLAWS
OF
Blue Star Coffee, Inc.
ARTICLE I
STOCKHOLDERS
Section 1.01 Annual Meeting. The annual meeting of the
stockholders of the corporation shall be held on such date and at
such time as designated from time to time for the purpose or
electing directors of the corporation and to transact all
business as may properly come before the meeting. If the
election of the directors is not held on the day designated
herein for any annual meeting of the stockholders, or at any
adjournment thereof, the president shall cause the election to be
held at a special meeting of the stockholders as soon thereafter
as is convenient.
Section 1.02 Special Meeting. Special meetings of the
stockholders may be called by the president or the Board of
Directors and shall be called by the president at the written
request of the holders of not less than 51% of the issued and
outstanding voting shares of the capital stock of the
corporation. All business lawfully to be transacted by the
stockholders may be transacted at any special meeting or at any
adjournment thereof. However, no business shall be acted upon at
a special meeting except that referred to in the notice calling
the meeting, unless all of the outstanding capital stock of the
corporation is represented either in person or in proxy. Where
all of the capital stock is represented, any lawful business may
be transacted and the meeting shall be valid for all purposes.
Section 1.03 Place of Meetings. Any meeting of the
stockholders of the corporation may be held at its principal
office in the State of Nevada or at such other place in or out of
the United States as the Board of Directors may designate. A
waiver of notice signed by the Stockholders entitled to vote may
designate any place for the holding of the meeting.
Section 1.04 Notice of Meetings.
(a) The secretary shall sign and deliver to all stockholders
of record written or printed notice of any meeting at
least ten (10) days, but not more than sixty (60) days,
before the date of such meeting; which notice shall state
the place, date, and time of the meeting, the general
nature of the business to be transacted, and, in the case
of any meeting at which directors are to be elected, the
names of the nominees, if any, to be presented for
election.
(b) In the case of any meeting, any proper business may be
presented for action, except the following items shall be
valid only if the general nature of the proposal is stated
in the notice or written waiver of notice:
(1) Action with respect to any contract or transaction between
the corporation and one or more of its directors or officers
or another firm, association, or corporation in which one
of its directors or officers has a material financial
interest;
(2) Adoption of amendments to the Articles of Incorporation;
-1-
<PAGE>
(3) Action with respect to the merger, consolidation,
reorganization, partial or complete liquidation, or
dissolution of the corporation.
(c) The notice shall be personally delivered or mailed by first
class mail to each stockholder of record at the last known
address thereof, as the same appears on the books of the
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