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Title:
Bylaws
Entities:
Mid-America Bancshares, Inc.
Date:
2006
Size:
Preview shows 5KB of 80KB total
Price:
$41
ID:
#1727656
► Corporate ► Bus. Formation ► Bylaws
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                                     BYLAWS



                                       OF



                          MID-AMERICA BANCSHARES, INC.



                        A TENNESSEE BUSINESS CORPORATION



                                JANUARY 19, 2006



{PAGE}



                                TABLE OF CONTENTS



{TABLE}

{S}                                                                         {C}

ARTICLE I MEETINGS OF STOCKHOLDERS ......................................    -1-

   Section 1.  Time of Meetings .........................................    -1-

   Section 2.  Place of Meetings ........................................    -1-

   Section 3.  Notice ...................................................    -2-

   Section 4.  Stockholders List ........................................    -2-

   Section 5.  Quorum ...................................................    -2-

   Section 6.  Adjourned Meetings .......................................    -3-

   Section 7.  Vote Required ............................................    -3-

   Section 8.  Voting Rights ............................................    -3-

   Section 9.  Proxies ..................................................    -3-

   Section 10. Business Brought Before a Meeting ........................    -4-

   Section 11. Inspectors of Election; Opening and Closing the Polls ....    -5-

   Section 12. Conduct of Meetings ......................................    -6-

   Section 13. Fixing a Record Date for Stockholder Meetings ............    -6-

   Section 14. Fixing a Record Date for Other Purposes ..................    -6-



ARTICLE II DIRECTORS ....................................................    -7-

   Section 1.  Management by the Board of Directors; General Powers .....    -7-

   Section 2.  Number, Election and Term of Office ......................    -8-

   Section 3.  Removal and Resignation ..................................    -9-

   Section 4.  Vacancies ................................................    -9-

   Section 5.  Nominations ..............................................   -10-

   Section 6.  Annual Meetings ..........................................   -11-

   Section 7.  Other Meetings and Notice ................................   -11-

   Section 8.  Chairperson of the Board, Quorum, Required Vote and

               Adjournment ..............................................   -12-

   Section 9.  Conduct of Meetings ......................................   -12-

   Section 10. Committees ...............................................   -12-

   Section 11. Committee Rules ..........................................   -13-

   Section 12. Communications Equipment .................................   -13-

   Section 13. Waiver of Notice and Presumption of Assent ...............   -13-

   Section 14. Action by Written Consent ................................   -13-

   Section 15. Compensation .............................................   -14-



ARTICLE III OFFICERS ....................................................   -14-

   Section 1.  Number ...................................................   -14-

   Section 2.  Election and Term of Office ..............................   -14-

   Section 3.  Removal ..................................................   -14-

   Section 4.  Vacancies ................................................   -14-

   Section 5.  Compensation .............................................   -15-

{/TABLE}





                                      -ii-



{PAGE}



{TABLE}

{S}                                                                         {C}

   Section 6.  Chairperson of the Board .................................   -15-

   Section 7.  President ................................................   -15-

   Section 8.  Vice-President ...........................................   -15-

   Section 9.  The Secretary and Assistant Secretaries ..................   -16-

   Section 10. The Treasurer and Assistant Treasurer ....................   -16-

   Section 11. Other Officers, Assistant Officers and Agents ............   -17-

   Section 12. Absence or Disability of Officers ........................   -17-



ARTICLE IV OFFICES ......................................................   -17-

   Section 1.  Registered Office ........................................   -17-

   Section 2.  Other Offices ............................................   -17-



ARTICLE V CERTIFICATES OF STOCK .........................................   -18-

   Section 1.  Shares ...................................................   -18-

   Section 2.  Form .....................................................   -18-
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