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Title: |
Bylaws |
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Date: |
2005 |
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Preview shows 6KB of 113KB total |
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$42 |
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ID: |
#1393045 |
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BYLAWS
OF
TITAN SCAN TECHNOLOGIES CORPORATION
(A DELAWARE CORPORATION)
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...............................................................4
Section 7. Notice of Meetings.............................................................4
Section 8. Quorum.........................................................................4
Section 9. Adjournment and Notice of Adjourned Meetings...................................5
Section 10. Voting Rights..................................................................5
Section 11. Joint Owners of Stock..........................................................5
Section 12. List of Stockholders...........................................................6
Section 13. Action Without Meeting.........................................................6
Section 14. Organization...................................................................7
ARTICLE IV Directors...............................................................................................7
Section 15. Number and Term of Office......................................................7
Section 16. Powers.........................................................................8
Section 17. Term of Directors..............................................................8
.
Section 18. Vacancies......................................................................8
Section 19. Resignation....................................................................8
i
PAGE
Section 20. Removal.......................................................................9
Section 21. Meetings......................................................................9
(a) Annual Meetings......................................................9
(b) Regular Meetings.....................................................9
(c) Special Meetings.....................................................9
(d) Telephone Meetings...................................................9
(e) Notice of Meetings...................................................9
(f) Waiver of Notice.....................................................9
Section 22. Quorum and Voting............................................................10
Section 23. Action Without Meeting.......................................................10
Section 24. Fees and Compensation........................................................10
Section 25. Committees...................................................................10
(a) Executive Committee.................................................10
(b) Other Committees....................................................11
(c) Term................................................................11
(d) Meetings............................................................11
Section 26. Organization.................................................................12
ARTICLE V Officers...............................................................................................12
Section 27. Officers Designated..........................................................12
Section 28. Tenure and Duties of Officers................................................12
(a) General.............................................................12
(b) Duties of Chairman of the Board of Directors........................12
(c) Duties of President.................................................12
(d) Duties of Vice Presidents...........................................13
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