BYLAWS
======
of
BECOMING
ART INC.
(the
"Corporation")
ARTICLE
I: MEETINGS OF SHAREHOLDERS
Section
1
- Annual Meetings
---------------------------
The
annual meeting of the shareholders of the Corporation shall be held at
the
time
fixed, from time to time, by the Board of Directors.
Section
2
- Special Meetings
----------------------------
Special
meetings of the shareholders may be called by the Board of Directors
or
such
person or persons authorized by the Board of Directors.
Section
3
- Place of Meetings
-----------------------------
Meetings
of shareholders shall be held at the registered office of the
Corporation,
or at such other places, within or without the State of Nevada as
the
Board
of Directors may from time to time fix.
Section
4
- Notice of Meetings
------------------------------
A
notice
convening an annual or special meeting which specifies the place,
day,
and
hour
of the meeting, and the general nature of the business of the
meeting,
must
be
faxed, personally delivered or mailed postage prepaid to each
shareholder
of the Corporation entitled to vote at the meeting at the address
of
the
shareholder as it appears on the stock transfer ledger of the
Corporation,
at
least
ten (10) days prior to the meeting. Accidental omission to give
notice
of
a
meeting to, or the non-receipt of notice of a meeting by, a
shareholder
will
not
invalidate the proceedings at that meeting.
Section
5
- Action Without a Meeting
------------------------------------
Unless
otherwise provided by law, any action required to be taken at a
meeting
of
the
shareholders, or any other action which may be taken at a meeting of
the
shareholders,
may be taken without a meeting, without prior notice and without a
vote
if
written consents are signed by shareholders representing a majority
of
the
shares entitled to vote at such a meeting, except however, if a
different
proportion
of voting power is required by law, the Articles of Incorporation
or
these
Bylaws, than that proportion of written consents is required. Such
written
consents
must be filed with the minutes of the proceedings of the
shareholders
of
the
Corporation.
Section
6
- Quorum
------------------
| a) |
No
business, other than the election of the chairman or the adjournment
of
the meeting, will be transacted at an annual or special meeting
unless a
quorum of shareholders, entitled to attend and vote, is present
at the
commencement of the meeting, but the quorum need not be present
throughout
the meeting.
|
| b) |
Except
as otherwise provided in these Bylaws, a quorum is two persons
present and
being, or representing by proxy, shareholders of the
Corporation.
|
| c) |
If
within half an hour from the time appointed for an annual or special
meeting a quorum is not present, the meeting shall stand adjourned
to a
day, time and place as determined by the chairman of the
meeting.
|
Section
7
- Voting
------------------
Subject
to a special voting rights or restrictions attached to a class of
shares,
each shareholder shall be entitled to one vote for each share of
stock
in
his or
her own name on the books of the corporation, whether represented
in
person
or
by proxy.
Section
8
- Motions
-------------------
No
motion
proposed at an annual or special meeting need be seconded.
Section
9
- Equality of Votes
-----------------------------
In
the
case of an equality of votes, the chairman of the meeting at which
the
vote
takes place is not entitled to have a casting vote in addition to the
vote
or
votes
to which he may be entitled as a shareholder of proxyholder.
Section
10 - Dispute as to Entitlement to Vote
----------------------------------------------
In
a
dispute as to the admission or rejection of a vote at an annual or
special
meeting,
the decision of the chairman made in good faith is conclusive.
Section
11 - Proxy
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