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Title: |
Bylaws |
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Entities: |
Jones Lang LaSalle Americas, Inc.; Lasalle Investment Management Inc |
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Date: |
2000 |
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Size: |
Preview shows 5KB of 52KB total |
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Price: |
$47 |
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ID: |
#1598578 |
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BYLAWS
of
JONES LANG LASALLE AMERICAS, INC.
A Maryland Corporation
Effective April 23, 1997
(as amended through June 25, 1999)
TABLE OF CONTENTS
PAGE
ARTICLE I - OFFICES . . . . . . . . . . . . . . . . . . . . . . . . . 1
Section 1. Principal Office . . . . . . . . . . . . . . . . 1
Section 2. Other Offices . . . . . . . . . . . . . . . . . . 1
ARTICLE II - MEETINGS OF STOCKHOLDERS . . . . . . . . . . . . . . . . 1
Section 1. Place of Meetings . . . . . . . . . . . . . . . . 1
Section 2. Annual Meetings . . . . . . . . . . . . . . . . . 1
Section 3. Special Meetings . . . . . . . . . . . . . . . . 2
Section 4. Quorum . . . . . . . . . . . . . . . . . . . . . . 2
Section 5. Voting . . . . . . . . . . . . . . . . . . . . . 3
Section 6. Record Date. . . . . . . . . . . . . . . . . . 3
Section 7. Informal Action . . . . . . . . . . . . . . . . . . 3
ARTICLE III - DIRECTORS . . . . . . . . . . . . . . . . . . . . . . . 4
Section 1. Number and Election of Directors . . . . . . . . 4
Section 2. Vacancies . . . . . . . . . . . . . . . . . . . . 4
Section 3. Duties and Powers . . . . . . . . . . . . . . . . 4
Section 4. Organization . . . . . . . . . . . . . . . . . . 4
Section 5. Resignations and Removals
of Directors . . . . . . . . . . . . . . . . . . 5
Section 6. Meetings . . . . . . . . . . . . . . . . . . . . 5
Section 7. Quorum . . . . . . . . . . . . . . . . . . . . . 5
Section 8. Actions of Board . . . . . . . . . . . . . . . . 6
Section 9. Meetings by Means of Conference
Telephone . . . . . . . . . . . . . . . . . . . . 6
Section 10. Committees . . . . . . . . . . . . . . . . . . . 6
Section 11. Compensation . . . . . . . . . . . . . . . . . . 7
Section 12. Interested Directors . . . . . . . . . . . . . . 7
ARTICLE IV - OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . 8
Section 1. General . . . . . . . . . . . . . . . . . . . . . 8
Section 2. Election . . . . . . . . . . . . . . . . . . . . 8
Section 3. Voting Securities Owned by
the Corporation . . . . . . . . . . . . . . . . . 8
Section 4. Chairman of the Board of
Directors . . . . . . . . . . . . . . . . . . . . 9
Section 5. President . . . . . . . . . . . . . . . . . . . . 9
Section 6. Vice Presidents . . . . . . . . . . . . . . . . . 10
Section 7. Secretary . . . . . . . . . . . . . . . . . . . . 10
Section 8. Treasurer . . . . . . . . . . . . . . . . . . . . 11
Section 9. Assistant Secretaries . . . . . . . . . . . . . . 11
Section 10. Assistant Treasurers . . . . . . . . . . . . . . 11
Section 11. Other Officers . . . . . . . . . . . . . . . . . 12
ARTICLE V - STOCK . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Section 1. Form of Certificates . . . . . . . . . . . . . . 12
Section 2. Signatures . . . . . . . . . . . . . . . . . . . 12
Section 3. Lost, Destroyed, Stolen or
Mutilated Certificates . . . . . . . . . . . . . 13
Section 4. Transfers . . . . . . . . . . . . . . . . . . . . 13
Section 5. Beneficial Owners . . . . . . . . . . . . . . . . 14
ARTICLE VI - NOTICES . . . . . . . . . . . . . . . . . . . . . . . . 14
Section 1. Notices . . . . . . . . . . . . . . . . . . . . . 14
Section 2. Waivers of Notice . . . . . . . . . . . . . . . . 14
ARTICLE VII - GENERAL PROVISIONS . . . . . . . . . . . . . . . . . . 14
Section 1. Dividends . . . . . . . . . . . . . . . . . . . . 14
Section 2. Disbursements . . . . . . . . . . . . . . . . . . 15
Section 3. Fiscal Year . . . . . . . . . . . . . . . . . . . 15
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