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Title:

Bylaws

Entities:

Hythiam Inc; Hythiam Inc.

Date:

2003

Size:

41KB total

Price:

$38

ID:

#1546288

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BYLAWS

HYTHIAM, INC.,

A DELAWARE CORPORATION

TABLE OF CONTENTS

ARTICLE I
SECTION 1.1.	Name
SECTION 1.2.	Principal Office; Other Offices
ARTICLE II
SECTION 2.1.	Annual Meeting
SECTION 2.2.	Special Meeting
SECTION 2.3.	Place of Stockholder Meetings
SECTION 2.4.	Notice of Meetings
SECTION 2.5.	Quorum and Adjourned Meetings
SECTION 2.6.	Fixing of Record Date
SECTION 2.7.	Voting List
SECTION 2.8.	Voting
SECTION 2.9.	Proxies
SECTION 2.10.	Ratification of Acts of Directors and Officers
SECTION 2.11.	Informal Action of Stockholders
SECTION 2.12.	Organization
ARTICLE III
SECTION 3.1.	Number and Tenure of Directors
SECTION 3.2.	Election of Directors
SECTION 3.3.	Special Meetings
SECTION 3.4.	Notice of Special Meetings of the Board of Directors
SECTION 3.5.	Quorum
SECTION 3.6.	Voting
SECTION 3.7.	Vacancies
SECTION 3.8.	Removal of Directors
SECTION 3.9.	Informal Action of Directors
SECTION 3.10.	Participation by Conference Telephone
ARTICLE IV
SECTION 4.1.	Written Waiver of Notice
SECTION 4.2.	Attendance as Waiver of Notice
ARTICLE V
SECTION 5.	General Provisions
ARTICLE VI
SECTION 6.1.	General Provisions
SECTION 6.2.	Election and Term of Office
SECTION 6.3.	Removal of Officers
SECTION 6.4.	The Chief Executive Officer
SECTION 6.5.	The President
SECTION 6.6.	The Chairman of the Board
SECTION 6.7.	Vice Chairman of the Board
SECTION 6.8.	The Vice President
SECTION 6.9.	The Secretary
SECTION 6.10.	The Assistant Secretary
SECTION 6.11.	The Treasurer

SECTION 6.12.	The Assistant Treasurer
SECTION 6.13.	Duties of Officers May be Delegated
SECTION 6.14.	Compensation
ARTICLE VII
SECTION 7.1.	Certificates of Shares
SECTION 7.2.	Signatures of Former Officer, Transfer Agent or Registrar
SECTION 7.3.	Transfer of Shares
SECTION 7.4.	Lost, Destroyed or Stolen Certificates
ARTICLE VIII
SECTION 8.	Dividends
ARTICLE IX
SECTION 9.1.	Contracts
SECTION 9.2.	Loans
SECTION 9.3.	Checks, Drafts, Etc
SECTION 9.4.	Deposits
ARTICLE X
ARTICLE XI
SECTION 11.	Amendments
SECRETARYS CERTIFICATE OF ADOPTION OF BYLAWS

BYLAWS

HYTHIAM, INC.,
a Delaware Corporation

ARTICLE I

IDENTIFICATION; OFFICES

SECTION 1.1. Name. The name of the corporation is Hythiam, Inc., a Delaware corporation (the Corporation).

SECTION 1.2. Principal Office; Other Offices. The Board of Directors shall fix the location of the principal executive office of the corporation at any place within or outside the State of Delaware. The Corporation may have such other offices, either within or outside of the State of Delaware, as the business of the Corporation may require from time to time.

ARTICLE II

STOCKHOLDERS

SECTION 2.1. Annual Meeting. An annual meeting of the stockholders shall be held each year on a date and at a time designated by the Board of Directors. At each annual meeting, the stockholders shall elect directors to hold office for the term provided in Section 3.1 of these Bylaws.

SECTION 2.2. Special Meeting. A special meeting of the stockholders may be called by the President of the Corporation, the Board of Directors, or by such other officers or persons as the Board of Directors may designate.

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