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Certificate of Incorporation

 

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Title:

Certificate of Incorporation

Entities:

Mobilemedia Communications Inc

Date:

2002

Size:

Preview shows 4KB of 28KB total

Price:

$38

ID:

#1367510

 

 

► Corporate ► Bus. Formation ► Certificates of Incorporation

 

 

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                                     BY-LAWS


OF

PAGING NETWORK OF COLORADO, INC.


ARTICLE I.

Certificate of Incorporation

These by-laws, the powers of the corporation and of its directors and
stockholders, and all matters concerning the conduct and regulation of the
business of the corporation shall be subject to such provisions in regard
thereto as are set forth in the certificate of incorporation filed pursuant to
the General Corporation Law of Delaware which is hereby made a part of these
by-laws.

The term "certificate of incorporation" in these by-laws, unless the
context requires otherwise, includes not only the original certificate of
incorporation filed to create the corporation but also all other certificates,
agreements of merger or consolidation, plans of reorganization, or other
instruments, howsoever designated, filed pursuant to the General Corporation Law
of Delaware which have the effect of amending or supplementing in some respect
the corporation's original certificate of incorporation.

ARTICLE II.

Annual Meeting

An annual meeting of stockholders shall be held for the election of
directors and for the transaction of any other business for the transaction of
which the meeting shall have been properly convened on the fourth Thursday in
April in each year, within or without the State of Delaware, and at such time as
shall be fixed by the board of directors and specified in the notice of the
meeting, if such date is not a legal holiday and if a legal holiday, then at the
same hour on the next succeeding day not a legal holiday. Any other proper
business may be transacted at the annual meeting. If the annual meeting for
election of directors shall not be held on the date designated therefor, the
directors shall cause the meeting to be held as soon thereafter as convenient.
<PAGE>
-2-


ARTICLE III.

Special Meetings of Stockholders

Special meetings of the stockholders may be held either within or without
the State of Delaware, at such time and place and for such purposes as shall be
specified in a call for such meeting made by the board of directors or by a
writing filed with the secretary signed by the president, by any vice president
or by a majority of the directors.

ARTICLE IV.

Notice of Stockholders' Meetings

Whenever stockholders are required or permitted to take any action at a
meeting, a written notice of the meeting shall be given which shall state the
place, date and hour of the meeting and, in the case of a special meeting, the
purpose or purposes for which the meeting is called, which notice shall be given
not less than ten nor more than sixty days before the date of the meeting,
except where longer notice is required by law, to each stockholder entitled to
vote at such meeting, by leaving such notice with him or by mailing it, postage
prepaid, directed to him at his address as it appears upon the records of the
corporation. In case of the death, absence, incapacity or refusal of the
secretary, such notice may be given by a person designated either by the
secretary or by the person or persons calling the meeting or by the board of
directors. When a meeting is adjourned to another time or place, notice need not

 

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