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Bylaws |
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2004 |
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$44 |
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#1564957 |
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2 bylawsa.txt ESHOP CA BYLAWS
BY-LAWS
OF
ESHOP COMMUNITIES, INC.
ARTICLE I - OFFICES
The principal offices of the Corporation shall be located at 3430 E. Russell
Road Suite 301, Las Vegas, NV. 89120-2201, and the office address may be changed
from time to time by the Board of Directors. The Corporation may also maintain
offices at such other places within or without the United States as the Board of
Directors may, from time to time, determine.
ARTICLE 11 - MEETINGS OF STOCKHOLDERS
SECTION I - ANNUAL MEETINGS:
Thee annual meeting of the stockholders of the corporation shall be held within
six (6) months after the close of the fiscal year of the Corporation, which is
established as the 3 1 st of December of each year, for the purposes of electing
directors, and transacting such other business as may properly come before the
meeting.
SECTION 2 - SPECIAL MEETINGS:
Special meetings of the stockholders may be called at any time by the Board of
Directors or by the President, and shall be called by the President or the
Secretary at the written request of the holders of twenty-five percent (25%) of
the shares then outstanding and entitled to vote thereat, or as otherwise
required by law.
SECTION 3 - PLACE OF MEETINGS:
All meetings of stockholders shall be held at the principal office of the
Corporation, or at such other places as shall be designated in the notices or
waivers of notice of such meetings.
SECTION 4 - NOTICE OF MEETINGS:
(a) Except as otherwise provided by statute, written notice of each meeting of
stockholders, whether annual or special, stating the time when and the place
where it is to be held, shall be served either personally or by mail, not less
than ten or more than sixty days before the meeting, upon each stockholder of
record entitled to vote at such meeting, and to any other stockholder to whom
the giving of notice may be required by law. Notice of a special meeting shall
also state the purpose or purposes for which the meeting is called, and shall
indicate that it is being issued by, or at the direction of, the person or
persons calling the meeting. If at any meeting, action is proposed to be taken
that would, if taken, entitle stockholders to receive payment for their shares
pursuant to statute, the notice of such meeting shall include a statement of
that purpose and to that effect. If mailed, such notice shall be directed to
each such stockholder at the address as it appears on the transfer agency
records or the records of the stockholders of the Corporation, unless he shall
have previously filed with the secretary of the Corporation a written request
that notices intended for him be mailed to some other address, in which case, it
shall be mailed to the address. designated in such request.
(b) Notice of any meeting need not be given to any person who may become a
stockholder of record after the mailing of such notice and prior to the meeting,
or to any stockholder who attends such meeting, in person or by proxy, or
submits a signed waiver of notice either before or after such a meeting. Notice
of any adjourned meeting of stockholders need not be given, unless otherwise
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