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Title: |
Bylaws |
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Date: |
2001 |
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$51 |
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#1579830 |
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2 leebylaws.txt
BY-LAWS
OF
LEE ENTERPRISES, INCORPORATED
(A Delaware corporation)
Effective January 23, 2001
ARTICLE I
OFFICES
SECTION 1. Principal Office. The principal office shall be at 229 South State
Street, in the City of Dover, County of Kent, State of Delaware, and the name of
the resident agent in charge thereof is THE PRENTICE-HALL CORPORATION SYSTEM,
INC.
SECTION 2. Other Offices. The corporation may also have an office or offices at
such other place or places, within or without the State of Delaware, as the
Board of Directors may from time to time designate or the business of the
corporation require.
ARTICLE II
STOCKHOLDERS' MEETINGS
SECTION 1. Annual Meetings. An annual meeting of the stockholders of the
corporation shall be held at such time and place within or without the State of
Delaware as may be determined by the Board of Directors, and as shall be
designated in the notice of said meeting, for the purpose of electing directors
and for the transaction of such other proper business, notice of which was given
in the notice of the meeting.
SECTION 2. Nomination of Directors and other business.
(a) Only persons who are nominated in accordance with the following procedures
shall be eligible for election as directors. Nominations of persons for
election as directors may be made at a meeting of stockholders only (x) by
or at the direction of the Board of Directors, (y) by any person or persons
authorized to do so by the Board or (z) by any stockholder of the
corporation entitled to vote for the election of directors at the meeting
who complies with the notice procedures set forth in this Section 2. Any
such nomination, other than those made by or at the direction of the Board
or by persons authorized by the Board, shall be made pursuant to timely
notice in writing to the Chairman of the Nominating Committee of the Board
of Directors. Such stockholder's notice of a proposed nomination shall set
forth, as to each person whom the stockholder proposes to nominate for
election or re-election as a director, (i) the name, age, business address
and residence address of the person, (ii) the principal occupation or
employment of the person, (iii) the class and number of shares of capital
stock of the corporation which are beneficially owned by the person, and
(iv) any other information relating to the person that is required to be
disclosed in solicitations for proxies for election of directors pursuant
to Regulation 14A under the Securities Exchange Act of 1934, as now or
hereafter amended; and as to the stockholder giving the notice, (v) the
name and record address of such stockholder and (vi) the class and number
of shares of the corporation which are beneficially owned by such
stockholder. The corporation may require any proposed nominee to furnish
such other information as may reasonably be required by the corporation to
determine the eligibility of such proposed nominee to serve as director. No
person shall be eligible for election as a director of the corporation
unless nominated in accordance with the procedures set forth herein and
unless qualified under the other provisions of these bylaws. If the
Chairman of the meeting determines that a nomination was not made in
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