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Title: |
Bylaws |
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Date: |
2001 |
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Preview shows 6KB of 36KB total |
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$40 |
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ID: |
#1444675 |
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BYLAWS
BYLAWS
OF
PACIFICA BANCORP, INC.
Adopted:
TABLE OF CONTENTS
Page
ARTICLE I REGISTERED OFFICE AND REGISTERED AGENT............. 1
ARTICLE II SHAREHOLDERS' MEETINGS............................. 1
Section 1. Annual Meetings.................................... 1
Section 2. Special Meetings................................... 1
Section 3. Notice of Meetings................................. 1
Section 4. Waiver of Notice................................... 2
Section 5. Record Date........................................ 2
Section 6. Shareholders' List for Meeting..................... 3
Section 7. Quorum and Adjourned Meetings...................... 3
Section 8. Proxies............................................ 3
Section 9. Voting of Shares................................... 3
ARTICLE III DIRECTORS.......................................... 4
Section 1. General Powers..................................... 4
Section 2. Number............................................. 4
Section 3. Tenure and Qualifications.......................... 4
Section 4. Election........................................... 4
Section 5. Vacancies.......................................... 4
Section 6. Resignation........................................ 4
Section 7. Removal of Directors............................... 4
Section 8. Meetings........................................... 5
Section 9. Quorum and Voting.................................. 6
Section 10. Compensation....................................... 6
Section 11. Presumption of Assent.............................. 6
Section 12. Committees......................................... 6
ARTICLE IV SPECIAL MEASURES FOR CORPORATE ACTION.............. 7
Section 1. Actions by Written Consent......................... 7
Section 2. Meetings by Conference Telephone................... 7
ARTICLE V OFFICERS........................................... 8
Section 1. Officers Designated................................ 8
Section 2. Election, Qualification and Term of Office......... 8
Section 3. Powers and Duties.................................. 8
Section 4. Removal............................................ 9
Section 5. Vacancies.......................................... 9
Section 6. Compensation....................................... 9
ARTICLE VI SHARE CERTIFICATES................................. 9
Section 1. Issuance, Form and Execution of
Certificates..................................... 9
Section 2. Transfers.......................................... 10
Section 3. Loss or Destruction of Certificates................ 10
ARTICLE VII BOOKS AND RECORDS.................................. 10
Section 1. Books of Accounts, Minutes and Share
Register......................................... 10
Section 2. Financial Statements............................... 11
Section 3. Copies of Resolutions.............................. 11
ARTICLE VIII CORPORATE SEAL..................................... 12
ARTICLE IX AMENDMENT OF BYLAWS................................ 12
Section 1. By the Shareholders................................ 12
Section 2. By the Board of Directors.......................... 12
ARTICLE X FISCAL YEAR........................................ 12
ARTICLE XI RULES OF ORDER..................................... 12
BYLAWS
OF
PACIFICA BANCORP, INC.
ARTICLE I
REGISTERED OFFICE AND REGISTERED AGENT
--------------------------------------
The registered office of the corporation shall be located in the State
of Washington at such place as may be fixed from time to time by the board of
directors upon filing of such notices as may be required by law, and the
registered agent shall have a business office identical with such registered
office. Any change in the registered agent or registered office shall be
effective upon filing such change with the office of the Secretary of State of
the State of Washington.
ARTICLE II
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