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Title: |
Bylaws |
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Date: |
2001 |
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Preview shows 9KB of 52KB total |
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$47 |
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ID: |
#1541241 |
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BYLAWS
OF
ICX ELECTRONICS, INC.,
A DELAWARE CORPORATION
AS ADOPTED MARCH 20, 2001
<PAGE> 2
TABLE OF CONTENTS
<TABLE>
<CAPTION>
PAGE
<S> <C>
ARTICLE I OFFICES 1
SECTION 1. REGISTERED OFFICE 1
SECTION 2. OTHER OFFICES 1
SECTION 3. BOOKS 1
ARTICLE II MEETINGS OF STOCKHOLDERS 1
SECTION 1. PLACE OF MEETINGS 1
SECTION 2. ANNUAL MEETINGS 1
SECTION 3. SPECIAL MEETINGS 1
SECTION 4. NOTIFICATION OF BUSINESS TO BE TRANSACTED AT MEETING 2
SECTION 5. NOTICE; WAIVER OF NOTICE 2
SECTION 6. QUORUM; ADJOURNMENT 2
SECTION 7. VOTING 2
SECTION 8. STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING 3
SECTION 9. LIST OF STOCKHOLDERS ENTITLED TO VOTE 3
SECTION 10. STOCK LEDGER 3
SECTION 11. INSPECTORS OF ELECTION 3
SECTION 12. ORGANIZATION 3
SECTION 13. ORDER OF BUSINESS 4
ARTICLE III DIRECTORS 4
SECTION 1. POWERS 4
SECTION 2. NUMBER AND ELECTION OF DIRECTORS 4
SECTION 3. VACANCIES 4
SECTION 4. TIME AND PLACE OF MEETINGS 4
SECTION 5. ANNUAL MEETING 4
</TABLE>
-i-
<PAGE> 3
<TABLE>
<S> <C>
SECTION 6. REGULAR MEETINGS 5
SECTION 7. SPECIAL MEETINGS 5
SECTION 8. QUORUM; VOTE REQUIRED FOR ACTION; ADJOURNMENT 5
SECTION 9. ACTION BY WRITTEN CONSENT 5
SECTION 10. TELEPHONE MEETINGS 5
SECTION 11. COMMITTEES 6
SECTION 12. COMPENSATION 6
SECTION 13. INTERESTED DIRECTORS 6
ARTICLE IV OFFICERS 6
SECTION 1. OFFICERS 6
SECTION 2. APPOINTMENT OF OFFICERS 7
SECTION 3. SUBORDINATE OFFICERS 7
SECTION 4. REMOVAL AND RESIGNATION OF OFFICERS 7
SECTION 5. VACANCIES IN OFFICES 7
SECTION 6. CHAIRMAN OF THE BOARD 7
SECTION 7. VICE CHAIRMAN OF THE BOARD 7
SECTION 8. CHIEF EXECUTIVE OFFICER 7
SECTION 9. PRESIDENT 8
SECTION 10. VICE PRESIDENT 8
SECTION 11. SECRETARY 8
SECTION 12. CHIEF FINANCIAL OFFICER 8
ARTICLE V STOCK 9
SECTION 1. FORM OF CERTIFICATES 9
SECTION 2. SIGNATURES 9
SECTION 3. LOST CERTIFICATES 9
</TABLE>
-ii-
<PAGE> 4
<TABLE>
<S> <C>
SECTION 4. TRANSFERS 9
SECTION 5. RECORD HOLDERS 9
ARTICLE VI INDEMNIFICATION 9
SECTION 1. RIGHT TO INDEMNIFICATION 9
SECTION 2. RIGHT OF INDEMNITEE TO BRING SUIT 10
SECTION 3. NON-EXCLUSIVITY OF RIGHTS 11
SECTION 4. INSURANCE 11
SECTION 5. INDEMNIFICATION OF EMPLOYEES OR AGENTS OF THE CORPORATION 11
SECTION 6. INDEMNIFICATION CONTRACTS 11
SECTION 7. EFFECT OF AMENDMENT 11
ARTICLE VII GENERAL PROVISIONS 11
SECTION 1. DIVIDENDS 11
SECTION 2. DISBURSEMENTS 11
SECTION 3. FISCAL YEAR 11
SECTION 4. CORPORATE SEAL 12
SECTION 5. RECORD DATE 12
SECTION 6. VOTING OF STOCK OWNED BY THE CORPORATION 12
SECTION 7. CONSTRUCTION AND DEFINITIONS 12
SECTION 8. AMENDMENTS 12
</TABLE>
-iii-
<PAGE> 5
BYLAWS
OF
ICX ELECTRONICS, INC.,
A DELAWARE CORPORATION
ARTICLE I
OFFICES
SECTION 1. REGISTERED OFFICE. The registered office of the Corporation
in the State of Delaware shall be in the City of Wilmington, County of New
Castle.
SECTION 2. OTHER OFFICES. The Corporation may also have offices at such
other places both within and without the State of Delaware as the Board of
Directors may from time to time determine or the business of the Corporation may
require.
SECTION 3. BOOKS. The books of the Corporation may be kept within or
without the State of Delaware as the Board of Directors may from time to time
determine or the business of the Corporation may require.
ARTICLE II
MEETINGS OF STOCKHOLDERS
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