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Title:

Bylaws

Entities:

Nutone Inc

Date:

2004

Size:

Preview shows 4KB of 58KB total

Price:

$33

ID:

#1614673

► Corporate ► Bus. Formation ► Bylaws

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SPC ACQUISITION CORP.
BY-LAWS

TABLE OF CONTENTS

ARTICLE I. - General............................................................... 1
1.1. Offices............................................................... 1
1.2. Seal.................................................................. 1
1.3. Fiscal Year........................................................... 1
Article II. - Stockholders.......................................................... 1
2.1. Place of Meetings..................................................... 1
2.2. Annual Meeting........................................................ 1
2.3. Quorum................................................................ 1
2.4. Right to Vote: Proxies................................................ 2
2.5. Voting................................................................ 2
2.6. Notice of Annual Meetings............................................. 2
2.7. Stockholders' List.................................................... 2
2.8. Special Meetings...................................................... 2
2.9. Notice of Special Meetings............................................ 3
2.10. Inspectors............................................................ 3
2.11. Stockholders' Consent in Lieu of Meeting.............................. 3
Article III. - Directors............................................................. 4
3.1. Number of Directors................................................... 4
3.2. Change in Number of Directors; Vacancies.............................. 4
3.3. Resignation........................................................... 4
3.4. Removal............................................................... 4
3.5. Place of Meetings and Books........................................... 4
3.6. General Powers........................................................ 4
3.7. Executive Committee................................................... 5
3.8. Other Committees...................................................... 5
3.9. Powers Denied to Committees........................................... 5
3.10. Substitute Committee Member........................................... 5
3.11. Compensation of Directors............................................. 5
3.12. Annual Meeting........................................................ 6
3.13. Regular Meetings...................................................... 6
3.14. Special Meetings...................................................... 6
3.15. Quorum................................................................ 6
3.16. Telephonic Participation in Meetings.................................. 6
3.17. Action by Consent..................................................... 6
Article IV. - Officers.............................................................. 6
4.1. Selection, Statutory Officers......................................... 6
4.2. Time of Election...................................................... 7
4.3. Additional Officers................................................... 7
4.4. Terms of Office....................................................... 7

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