BYLAWS



                                     of



                    LASALLE INVESTMENT MANAGEMENT, INC.

                    -----------------------------------



                           A Maryland Corporation





                          Effective April 23, 1997









































                          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...........................  9

      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............................ 12

      Section 11. Other Officers.................................. 12



ARTICLE V - STOCK................................................. 12

      Section 1.  Form of Certificates............................ 12

      Section 2.  Signatures...................................... 13

      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.................................. 15

      Section 1.  Dividends....................................... 15

      Section 2.  Disbursements................................... 15

      Section 3.  Fiscal Year..................................... 15

      Section 4.  Corporate Seal.................................. 15

Home        Intelligence        Services        Subscriptions        News        About Us

Contact Us       Terms of Use       Resend Documents       Shopping Cart

Copyright © 2008 The Consus Group LLC