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Title:

Bylaws

Entities:

Jones Lang Lasalle Co Investment Inc

Date:

2000

Size:

Preview shows 4KB of 52KB total

Price:

$44

ID:

#1598694

 

 

► Corporate ► Bus. Formation ► Bylaws

 

 

Start of Preview


                                   BYLAWS


of

JONES LANG LASALLE CO-INVESTMENT, 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..................................14
Section 1. Dividends.............................................14
Section 2. Disbursements.........................................15
Section 3. Fiscal Year...........................................15

 

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