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Title: |
Bylaws |
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Date: |
2001 |
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Preview shows 4KB of 84KB total |
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$49 |
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ID: |
#1435958 |
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OF
OWNERTEL, INC.
ARTICLE I
OFFICES
SECTION 1.01. NAME. The name of the Corporation is OwnerTel, Inc.,
hereinafter referred to as the "Corporation."
SECTION 1.02. PRINCIPAL OFFICE. The principal office of the Corporation
in the State of Georgia shall be in the City of Atlanta, County of Fulton, and
the resident agent in charge thereof shall be Will Head. The Corporation may
change its registered office or change its registered agent, or both, upon the
filing in the Office of the Secretary of State of Georgia of a statement setting
forth the facts required by law, and executed for the Corporation by its
President or Vice President.
SECTION 1.03. OTHER OFFICES. The Corporation may have offices at such
other place or places as from time to time the Board of Directors may determine
or the business of the Corporation may require.
ARTICLE II
MEETINGS OF STOCKHOLDERS
SECTION 2.01. ANNUAL MEETINGS. The annual meeting of the stockholders
for the election of directors and for the transaction of such other business as
may come before the meeting shall be held within one hundred twenty (120) days
after the close of the fiscal year of the Corporation on a day during such
period to be selected by the Board of Directors; provided, however, that the
failure to hold the annual meeting within the designated period of time or on
the designated date shall not work a forfeiture or dissolution of the
Corporation.
SECTION 2.02. SPECIAL MEETINGS. Special meetings of the shareholders,
for any purpose or purposes, may be called by the Chairman of the Board of the
President. Special meetings of the shareholders shall be called by the President
or Secretary at the request in writing of a majority of the Board of Directors,
or at the request in writing of a majority of the Board of Directors, or at the
request in writing of shareholders owning ten percent (10%) of the capital stock
of the Corporation issued and outstanding and entitled to vote. Such request
shall state the purpose or purposes of the proposed meeting and the business to
be transacted at any such special meeting of shareholders, and shall be limited
to the purposes stated in the notice therefor.
SECTION 2.03. PLACE OF MEETING. Each meeting of stockholders of the
Corporation, whether annual or special is to be held at the principal offices of
the Corporation or at such other
2
place either within or without the State of Georgia, as may be, and shall be
held on such date and at such time and place within or specified in the notice
or waiver of notice of said meeting.
SECTION 2.04. NOTICE OF MEETINGS. Except as otherwise provided by law,
notice of each meeting of the stockholders shall be given to each stockholder of
record entitled to vote at such meeting, whether annual or special, not less
than ten (10) nor more than sixty (60) days before the day on which the meeting
is to be held, either personally or by mail, by or at the direction of the
Chairman of the Board or the President, the Secretary or a majority of the
members of the board of Directors calling the meeting. Each such notice shall
state the purpose or purposes for which the meeting is called, and the date and
time when, and the place where such meeting is to be held. If mailed, such
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