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Title:

Bylaws

Entities:

Northern Health Facilities Inc

Date:

2002

Size:

Preview shows 4KB of 21KB total

Price:

$42

ID:

#1710601

 

 

► Corporate ► Bus. Formation ► Bylaws

 

 

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                                     BYLAWS

OF
UNITED PROFESSIONAL SERVICES, INC.


ARTICLE I
OFFICES

Section 1. REGISTERED OFFICE. The registered office shall be
established and maintained at the office of United States Corporation Company,
in the City of Madison, in the State of Wisconsin and said corporation shall be
the registered agent of this corporation in charge thereof.

Section 2. OTHER OFFICES. The corporation may have other
offices, either within or without the State of Wisconsin, at such place or
places as the Board of Directors may from time to time appoint or the business
of the corporation may require.

ARTICLE II
MEETINGS OF STOCKHOLDERS

Section 1. ANNUAL MEETINGS. Annual meetings of stockholders
for the election of directors and for such other business as may properly come
before the meeting shall be held at such place, either within or without the
State of Wisconsin, as the Board of Directors shall determine and as set forth
in the notice of the meeting.

Annual meetings of stockholders shall be held during the
fourth week of March in each year at a time and date to be determined by the
Board of Directors. At each annual meeting, the stockholders shall elect a Board
of Directors and they may transact such other business as may properly come
before the meeting.

Section 2. OTHER MEETINGS. Meetings of stockholders for any
purpose or purposes may be called by the President, the Secretary, the Board of
Directors or such other persons as may be authorized by law, and shall be held
at such time and place, within or without the State of Wisconsin, as shall be
stated in the notice of meeting.

Section 3. VOTING. Each stockholder entitled to vote in
accordance with the terms of the Articles of Incorporation and in accordance
with the provisions of these By-Laws shall be entitled to one vote, in person or
by proxy, executed in writing by the stockholder or by its duly authorized
attorney in fact, for each share of stock entitled to vote held by such
stockholder. All elections for directors shall be decided by plurality vote; all
other questions shall be decided by majority vote except as otherwise provided
by the Articles of Incorporation or the laws of the State of Wisconsin.

Section 4. QUORUM. Except as otherwise required by Law, by the
Articles of Incorporation or by these By-Laws, the presence, in person or by
proxy, of stockholders holding a majority of the stock of the corporation
entitled to vote shall constitute a quorum at all meetings of the stockholders.
In case a quorum shall not be present at any meeting, a majority in interest of
the stockholders entitled to vote thereat, present in person or by proxy, shall
have

<PAGE>


power to adjourn the meeting from time to time, without notice other than
announcement at the meeting until the requisite amount of stock entitled to vote
shall be present; provided, that if the adjournment is for more than thirty days
or if after the adjournment a new record date is fixed for the adjourned
meeting, a notice of the adjourned meeting will be sent to each stockholder of
record entitled to vote at the meeting, as adjourned. At any such adjourned

 

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