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Title:

Bylaws

Entities:

Jones Lang Lasalle International Inc

Date:

2000

Size:

Preview shows 5KB of 53KB total

Price:

$45

ID:

#1598665

► Corporate ► Bus. Formation ► Bylaws

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                                   BYLAWS



                                     of



                        LASALLE HOTEL ADVISORS, INC.



                           A Maryland Corporation



                         Effective January 23, 1998









                             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  . . . . . . . . . . . . . . . . . . . . . . . 2

      Section 6.     Record Date . . . . . . . . . . . . . . . . . . . . . 3

      Section 7.     Informal Action . . . . . . . . . . . . . . . . . . . 3



 ARTICLE III    -    DIRECTORS . . . . . . . . . . . . . . . . . . . . . . 3

      Section 1.     Number and Election of Directors  . . . . . . . . . . 3

      Section 2.     Vacancies . . . . . . . . . . . . . . . . . . . . . . 4

      Section 3.     Duties and Powers . . . . . . . . . . . . . . . . . . 4

      Section 4.     Organization  . . . . . . . . . . . . . . . . . . . . 4

      Section 5.     Resignations and Removals of Directors  . . . . . . . 4

      Section 6.     Meetings  . . . . . . . . . . . . . . . . . . . . . . 4

      Section 7.     Quorum  . . . . . . . . . . . . . . . . . . . . . . . 5

      Section 8.     Actions of Board  . . . . . . . . . . . . . . . . . . 5

      Section 9.     Meetings by Means of Conference Telephone . . . . . . 5

      Section 10.    Committees  . . . . . . . . . . . . . . . . . . . . . 5

      Section 11.    Compensation  . . . . . . . . . . . . . . . . . . . . 6

      Section 12.    Interested Directors  . . . . . . . . . . . . . . . . 6



 ARTICLE IV     -    OFFICERS  . . . . . . . . . . . . . . . . . . . . . . 7

      Section 1.     General . . . . . . . . . . . . . . . . . . . . . . . 7

      Section 2.     Election  . . . . . . . . . . . . . . . . . . . . . . 7

      Section 3.     Voting Securities Owned by the Corporation  . . . . . 7

      Section 4.     Chairman of the Board of Directors  . . . . . . . . . 8

      Section 5.     President . . . . . . . . . . . . . . . . . . . . . . 8

      Section 6.     Vice Presidents . . . . . . . . . . . . . . . . . . . 9

      Section 7.     Secretary . . . . . . . . . . . . . . . . . . . . . . 9

      Section 8.     Treasurer . . . . . . . . . . . . . . . . . . . . . . 9

      Section 9.     Assistant Secretaries . . . . . . . . . . . . . . .  10

      Section 11.    Other Officers  . . . . . . . . . . . . . . . . . .  11



 ARTICLE V  -        STOCK . . . . . . . . . . . . . . . . . . . . . . .  11

      Section 1.     Form of Certificates  . . . . . . . . . . . . . . .  11

      Section 2.     Signatures  . . . . . . . . . . . . . . . . . . . .  11

      Section 3.     Lost, Destroyed, Stolen or Mutilated Certificates .  11

      Section 4.     Transfers . . . . . . . . . . . . . . . . . . . . .  12

      Section 5.     Beneficial Owners . . . . . . . . . . . . . . . . .  12



 ARTICLE VI     -    NOTICES . . . . . . . . . . . . . . . . . . . . . .  12

      Section 1.     Notices . . . . . . . . . . . . . . . . . . . . . .  12

      Section 2.     Waivers of Notice . . . . . . . . . . . . . . . . .  12



 ARTICLE VII    -    GENERAL PROVISIONS . . . . . . . . . . . . . . . .   13

      Section 1.     Dividends  . . . . . . . . . . . . . . . . . . . .   13

      Section 2.     Disbursements  . . . . . . . . . . . . . . . . . .   13

      Section 3.     Fiscal Year  . . . . . . . . . . . . . . . . . . .   13

      Section 4.     Corporate Seal . . . . . . . . . . . . . . . . . .   13



 ARTICLE VIII   -    INDEMNIFICATION  . . . . . . . . . . . . . . . . .   13

      Section 1.     Power to Indemnify in Actions, Suits or

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