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Title: |
Bylaws |
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Date: |
2005 |
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Preview shows 6KB of 57KB total |
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$43 |
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#1659967 |
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BYLAWS
OF
DIAMOND FOODS, INC.
(a Delaware corporation)
As Adopted February 18, 2005
<PAGE>
BYLAWS
OF
DIAMOND FOODS, INC.
(a Delaware corporation)
TABLE OF CONTENTS
<TABLE>
<CAPTION>
PAGE
----
<S> <C> <C>
ARTICLE I - STOCKHOLDERS
Section 1.1: Annual Meetings........................................ 1
Section 1.2: Special Meetings....................................... 1
Section 1.3: Notice of Meetings..................................... 1
Section 1.4: Adjournments........................................... 1
Section 1.5: Quorum................................................. 2
Section 1.6: Organization........................................... 2
Section 1.7: Voting; Proxies........................................ 2
Section 1.8: Fixing Date for Determination of
Stockholders of Record.............................. 2
Section 1.9: List of Stockholders Entitled to Vote.................. 3
Section 1.10: Action by Written Consent of Stockholders.............. 3
Section 1.11: Inspectors of Elections................................ 4
ARTICLE II - BOARD OF DIRECTORS
Section 2.1: Number; Qualifications................................. 5
Section 2.2: Election; Resignation; Removal; Vacancies.............. 5
Section 2.3: Regular Meetings....................................... 6
Section 2.4: Special Meetings....................................... 6
Section 2.5: Remote Meetings Permitted.............................. 6
Section 2.6: Quorum; Vote Required for Action....................... 6
</TABLE>
i
<PAGE>
TABLE OF CONTENTS (CONT'D)
<TABLE>
<CAPTION>
PAGE
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<S> <C> <C>
Section 2.7: Organization........................................... 6
Section 2.8: Written Action by Directors............................ 6
Section 2.9: Powers................................................. 7
Section 2.10: Compensation of Directors.............................. 7
ARTICLE III - COMMITTEES
Section 3.1: Committees............................................. 7
Section 3.2: Committee Rules........................................ 7
ARTICLE IV - OFFICERS
Section 4.1: Generally.............................................. 7
Section 4.2: Chief Executive Officer................................ 8
Section 4.3: Chairperson of the Board............................... 8
Section 4.4: President.............................................. 8
Section 4.5: Vice President......................................... 9
Section 4.6: Chief Financial Officer................................ 9
Section 4.7: Treasurer.............................................. 9
Section 4.8: Secretary.............................................. 9
Section 4.9: Delegation of Authority................................ 9
Section 4.10: Removal................................................ 9
</TABLE>
ii
<PAGE>
TABLE OF CONTENTS (CONT'D)
<TABLE>
<CAPTION>
PAGE
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<S> <C> <C>
ARTICLE V - STOCK
Section 5.l: Certificates........................................... 9
Section 5.2: Lost, Stolen or Destroyed Stock Certificates;.......... 9
Issuance of New Certificate............................ 9
Section 5.3: Other Regulations...................................... 10
ARTICLE VI - INDEMNIFICATION
Section 6.1: Indemnification of Officers and Directors.............. 10
Section 6.2: Advance of Expenses.................................... 10
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