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Title: |
Bylaws |
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Date: |
2004 |
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$41 |
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#1614656 |
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BYLAWS
OF
MULTIPLEX TECHNOLOGY, INC.
ARTICLE I
OFFICES
Section 1. PRINCIPAL OFFICE. The board of directors shall fix the location
of the principal executive office of the corporation at any place within or
outside the State of California. If the principal executive office is located
outside the State of California, and the corporation has one or more business
offices in the State of California, the board of directors shall likewise fix
and designate a principal business office in the State of California.
Section 2. OTHER OFFICES. The corporation may also establish offices at
such other places, both within and outside the State of California, as the board
of directors may from time to time determine or the business of the corporation
may require.
ARTICLE II
MEETINGS OF SHAREHOLDERS
Section 1. PLACE OF MEETINGS. Meetings of shareholders shall be held at
any place within or outside the State of California designated by the board of
directors. In the absence of any such designation, shareholders' meetings shall
be held at the principal executive office of the corporation.
Section 2. ANNUAL MEETINGS. The annual meeting of shareholders shall be
held on the first Monday of March in each year at six o'clock, P.M., or such
other date or time as may be fixed by the board of directors; provided, however,
that should said day fall upon a legal holiday, such annual meeting of
shareholders shall be held at the same time on the next succeeding day which is
a full business day. At such meeting, directors shall be elected and any other
proper business may be transacted.
Section 3. SPECIAL MEETINGS. A special meeting of the shareholders may be
called at any time by the board of directors, the chairman of the board, the
president, or one or more shareholders holding in the aggregate shares entitled
to cast not less than 10% of the votes at any such meeting.
If a special meeting is called by any one other than the board of
directors, the request shall be in writing, specifying the time of the meeting
and the general nature of the business proposed to be transacted, and shall be
delivered personally or sent by registered mail or by telegraphic or other
facsimile transmission to the chairman of the board, the president, any vice
president or the secretary of the corporation. The officer receiving such
request forthwith shall cause notice to be given to the shareholders entitled to
vote, in accordance with the provisions of Sections 4 and 5 of this Article II,
that a meeting will be held at the time requested by the person
or persons calling the meeting, not less than thirty-five (35) nor more than
sixty (60) days after the receipt of the request. If the notice is not given
within twenty (20) days after receipt of the request, the person or persons
requesting the meeting may give the notice. Nothing contained in this paragraph
of this Section 3 shall be construed as limiting, fixing or affecting the time
when a meeting of shareholders called by action of the board of directors may be
held.
Section 4. NOTICE OF MEETINGS. All notices of meetings of shareholders
shall be sent or otherwise given in accordance with Section 5 of this Article II
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