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Bylaws |
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Date: |
2003 |
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Preview shows 5KB of 34KB total |
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$42 |
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#1600630 |
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Start of Preview |
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BY-LAWS
OF
THE PEOPLES GAS LIGHT AND COKE COMPANY
AMENDED AUGUST 15, 2003
THE PEOPLES GAS LIGHT AND COKE 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
THE PEOPLES GAS LIGHT AND COKE 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.......................................... 7
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
THE PEOPLES GAS LIGHT AND COKE COMPANY
PAGE
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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
Shareholder Meetings.................................................... 3
Proxies................................................................... 3
Q
Quorum
Board................................................................... 5
End
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