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TABLE OF CONTENTS

 

		Page
ARTICLE I OFFICES		1
Section 1.	Registered Office	1
Section 2.	Other Offices	1
ARTICLE II CORPORATE SEAL		1
Section 3.	Corporate Seal	1
ARTICLE III STOCKHOLDERS MEETINGS		1
Section 4.	Place of Meetings	1
Section 5.	Annual Meeting	1
Section 6.	Special Meetings	3
Section 7.	Notice of Meetings	3
Section 8.	Quorum	4
Section 9.	Adjournment and Notice of Adjourned Meetings	4
Section 10.	Voting Rights	4
Section 11.	Joint Owners of Stock	4
Section 12.	List of Stockholders	5
Section 13.	Action Without Meeting	5
Section 14.	Organization	6
ARTICLE IV DIRECTORS		6
Section 15.	Number and Term of Office	6
Section 16.	Powers	7
Section 17.	Term of Directors	7
Section 18.	Vacancies	7
Section 19.	Resignation	8
Section 20.	Removal	8
Section 21.	Meetings	8
(a)	Regular Meetings	8
(b)	Special Meetings	8
(c)	Meetings by Electronic Communications Equipment	8
(d)	Notice of Special Meetings	9
(e)	Waiver of Notice	9
Section 22.	Quorum and Voting	9
Section 23.	Action Without Meeting	9
Section 24.	Fees and Compensation	9
Section 25.	Committees	10
(a)	Executive Committee	10
(b)	Other Committees	10
(c)	Term	10
(d)	Meetings	10
Section 26.	Organization	11
ARTICLE V OFFICERS		11
Section 27.	Officers Designated	11
Section 28.	Tenure and Duties of Officers	11
(a)	General	11
(b)	Duties of Chairman of the Board of Directors	11
(c)	Duties of President	11
(d)	Duties of Vice Presidents	12

 

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(e)	Duties of Secretary	12
(f)	Duties of Chief Financial Officer	12
Section 29.	Delegation of Authority	12
Section 30.	Resignations	12
Section 31.	Removal	12
ARTICLE VI EXECUTION OF CORPORATE INSTRUMENTS AND VOTING OF SECURITIES OWNED BY THE CORPORATION		13
Section 32.	Execution of Corporate Instruments	13
Section 33.	Voting of Securities Owned by the Corporation	13
ARTICLE VII SHARES OF STOCK		13
Section 34.	Form and Execution of Certificates	13
Section 35.	Lost Certificates	14
Section 36.	Transfers	14
Section 37.	Fixing Record Dates	14
Section 38.	Registered Stockholders	15
ARTICLE VIII OTHER SECURITIES OF THE CORPORATION		15
Section 39.	Execution of Other Securities	15
ARTICLE IX DIVIDENDS		15
Section 40.	Declaration of Dividends	15
Section 41.	Dividend Reserve	16
ARTICLE X FISCAL YEAR		16
Section 42.	Fiscal Year	16
ARTICLE XI INDEMNIFICATION		16
Section 43.	Indemnification of Directors, Officers, Employees and Other Agents	16
(a)	Directors and Officers	16
(b)	Employees and Other Agents	16
(c)	Expenses	16
(d)	Enforcement	17
(e)	Non-Exclusivity of Rights	17
(f)	Survival of Rights	17
(g)	Insurance	17
(h)	Amendments	18
(i)	Saving Clause	18
(j)	Certain Definitions	18
ARTICLE XII NOTICES		18
Section 44.	Notices	18
(a)	Notice to Stockholders	18
(b)	Notice to Directors	19
(c)	Affidavit of Mailing	19
(d)	Methods of Notice	19
(e)	Notice to Person with Whom Communication Is Unlawful	19
ARTICLE XIII AMENDMENTS		19
Section 45.	Amendments	19
ARTICLE XIV MISCELLANEOUS		19
Section 46.	Annual Report	19

 

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BYLAWS
OF
IT&E INTERNATIONAL GROUP, INC.
(A DELAWARE CORPORATION)

 

ARTICLE I
OFFICES

 

Section 1.     Registered Office  The registered office of the corporation in the State of Delaware shall be in the City of Wilmington, County of New Castle. (Del. Code Ann., tit. 8,  131)

 

Section 2.     Other Offices  The corporation shall also have and maintain an office or principal place of business at such place as may be fixed by the Board of Directors, and may also have offices at such other places, both within and without the State of Delaware, as the Board of Directors may from time to time determine or the business of the corporation may require. (Del. Code Ann., tit. 8,  122(8))

 

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