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Title: |
Bylaws |
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Date: |
2004 |
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Preview shows 6KB of 35KB total |
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$38 |
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#1600565 |
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Start of Preview |
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BY-LAWS
OF
NORTH SHORE GAS COMPANY
AMENDED AUGUST 10, 2004
NORTH SHORE GAS COMPANY
BY-LAWS
ARTICLE I - Offices
ARTICLE II - Meetings of Shareholders
ARTICLE III - Directors and Committees
ARTICLE IV - Officers
ARTICLE V - Indemnification of Directors,
Officers, Employees and Agents
ARTICLE VI - Certificates of Stock and Their
Transfer
ARTICLE VII - Miscellaneous (Contracts)
ARTICLE VIII - Amendment or Repeal of By-Laws
NORTH SHORE GAS COMPANY
INDEX
PAGE
----
A
Amendment of By-Laws........................................... 16
Appointment of Officers........................................ 7
Assistant Controller, Duties of................................ 11
Assistant General Counsel, Duties of........................... 11
Assistant Secretary, Duties of................................. 11
Assistant Treasurer, Duties of................................. 11
Assistant Vice President, Duties of............................ 9
B
Board of Directors............................................. 4
C
Certificates of Stock and Their Transfer....................... 13
Chairman of the Board, Duties of............................... 7
Chief Financial Officer, Duties of............................. 9
Committees..................................................... 5
Controller, Duties of.......................................... 10
Contracts, Execution of........................................ 14
D
Directors and Committees....................................... 4
E
Election of Directors.......................................... 4
Election of Officers........................................... 6
Executive Vice President, Duties of............................ 9
F
Fees and Compensation of Directors............................. 6
NORTH SHORE GAS COMPANY
PAGE
----
G
General Counsel, Duties of......................................... 10
I
Indemnification of Directors, Officers, Employees
and Agents....................................................... 11
M
Meetings
Directors........................................................ 4
Action Without Meeting......................................... 6
Shareholders..................................................... 1
N
Notice of Meetings
Directors........................................................ 4
Shareholders..................................................... 2
O
Officers
Appointed........................................................ 7
Elected.......................................................... 6
Offices, Two or More Held By One Person............................ 7
P
President, Duties of............................................... 8
Presiding Officer
Board Meetings................................................... 5
Shareholders Meetings............................................ 3
Proxies............................................................ 3
NORTH SHORE GAS COMPANY
PAGE
----
Q
Quorum
Board....................................................... 5
Shareholders................................................ 2
S
Secretary, Duties of.......................................... 9
Senior Vice President, Duties of.............................. 9
Signatures to Checks, Drafts, etc............................. 14
End
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