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Title: |
Bylaws |
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2005 |
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$37 |
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#1393030 |
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BY-LAWS
OF
VIDEO PRODUCT RESOURCES, INC.
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Adopted September 16, 1987
ARTICLE I
OFFICES
1. Registered Office and Agent.--The registered office of the Corporation
in the State of New Jersey is at 170 Kinnelon Road, Kinnelon, New Jersey 07405
The registered agent of the Corporation at such office is Louis Blanco
2. Principal Place of Business.--The principal place of business of the
Corporation is 170 Kinnelon Road, Kinnelon, New Jersey 07405
3. Other Places of Business.--Branch or subordinate places of business or
offices may be established at any time by the Board at any place or places where
the Corporation is qualified to do business.
2
ARTICLE II
SHAREHOLDERS
1. Annual Meeting.--The annual meeting of shareholders shall be held upon
not less than ten nor more than sixty days written notice of the time, place,
and purposes of the meeting at 9 o'clock a .m. on the 15th day of the month of
September of each year at 170 Kinnelon Road, Kinnelon, New Jersey or at such
other time and place as shall be specified in the notice of meeting, in order to
elect directors and transact such other business as shall come before the
meeting. If that date is a legal holiday, the meeting shall be held at the same
hour on the next succeeding business day.
2. Special Meetings.--A special meeting of shareholders may be called for
any purpose by the president or the Board. A special meeting shall be held upon
not less than ten nor more than sixty days written notice of the time, place,
and purposes of the meeting.
3. Action Without Meeting.--The shareholders may act without a meeting if,
prior or subsequent to such action, each shareholder who would have been
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