|
|
|
|
Document Preview Bylaws |
||||
|
|
||||
|
Click "Add to Cart" button to purchase document. |
||||
|
|
||||
|
Title: |
Bylaws |
|||
|
Entities: |
||||
|
Date: |
2003 |
|||
|
Size: |
28KB total |
|||
|
Price: |
$44 |
|||
|
ID: |
#1600619 |
|||
|
|
||||
|
||||
|
|
||||
|
Start of Preview |
||||
BY-LAWS
OF
NORTH SHORE GAS COMPANY
AMENDED AUGUST 15, 2003
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, |
|
|
|
|
|
|
|
|
|
ARTICLE VI |
- |
Certificates of Stock and Their |
|
|
|
|
|
|
|
|
|
ARTICLE VII |
- |
Miscellaneous (Contracts) |
|
|
|
|
|
ARTICLE VIII |
- |
Amendment or Repeal of By-Laws |
NORTH SHORE GAS COMPANY
INDEX
|
|
|
PAGE |
A
|
|
Amendment of By-Laws |
15 |
|
|
Appointment of Officers |
7 |
|
|
Assistant Controller, Duties of |
10 |
|
|
Assistant General Counsel, Duties of |
10 |
|
|
Assistant Secretary, Duties of |
10 |
|
|
Assistant Treasurer, Duties of |
10 |
|
|
Assistant Vice President, Duties of |
8 |
B
|
|
Board of Directors |
4 |
C
|
|
Certificates of Stock and Their Transfer |
12 |
|
|
Chairman of the Board, Duties of |
8 |
|
|
Committees |
5 |
|
|
Controller, Duties of |
10 |
|
|
Contracts, Execution of |
14 |
D
|
|
Directors and Committees |
4 |
E
|
|
Election of Directors |
4 |
|
|
Election of Officers |
6 |
F
|
|
Fees and Compensation of Directors |
6 |
G
|
|
General Counsel, Duties of |
10 |
NORTH SHORE GAS COMPANY
|
|
|
PAGE |
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 |
Q
|
|
Quorum |
|
|
|
Board |
5 |
|
|
Shareholders |
2 |
NORTH SHORE GAS COMPANY
|
|
|
PAGE |
S
|
|
Secretary, Duties of |
9 |
|
|
Signatures to Checks, Drafts, etc. |
14 |
|
|
Stock, Certificates of and their Transfer |
12 |
T
|
|
Treasurer, Duties of |
9 |
V
|
|
Vice President, Duties of |
9 |
|
|
Voting |
|
|
|
Shareholders |
3 |
|
|
Stock Owned by Company |
15 |
BY-LAWS
OF
NORTH SHORE GAS COMPANY
ARTICLE I
Offices
SECTION 1.1. Principal Office. The principal office of the Company shall be in the City of Chicago, County of Cook and State of Illinois.
SECTION 1.2. Other Offices. The Company may also have offices at such other places both within and without the State of Illinois as the Board of Directors may from time to time determine or the business of the Company may require.
ARTICLE II
Meetings of Shareholders
SECTION 2.1. Annual Meeting. The annual meeting of the shareholders shall be held on the last Thursday of the month of March in each year, if not a legal holiday, or, if a legal holiday, then on the next preceding business day, for the purpose of electing directors and for the transaction of such other business as may come before the meeting. If the election of directors shall not be held on the day herein designated for the annual meeting, or at any adjournment thereof, the Board of Directors shall cause such election to be held at a special meeting of the shareholders as soon thereafter as convenient.
SECTION 2.2. Special Meetings. Except as otherwise prescribed by statute, special meetings of the shareholders for any purpose or purposes, may be
- 2 -
called by the Chairman of the Board, the President, a majority of the Board of Directors or shareholders owning capital stock of the Company having not less than 20% of the total voting power. Such request shall state the purpose or purposes of the proposed meeting.
|
End of Preview |
Home Intelligence Services Subscriptions News About Us