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Title: |
Bylaws |
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Date: |
2004 |
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$45 |
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ID: |
#1745160 |
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BYLAWS
OF
TP ACQUISITION CORP.
A Texas Corporation
(the "Corporation")
ARTICLE I.
OFFICES
Section 1. Registered Office. The Corporation shall have and continuously
maintain a registered office in the State of Texas which may be, but need not
be, the same as its place of business (if located within the State of Texas).
The address of the registered office and the name of the registered agent at
such address shall be as set forth in the Corporation's Articles of
Incorporation.
Section 2. Place of Business. In addition to its registered office, the
Corporation may have offices and places of business at such places, both within
and without the State of Texas, 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. Annual Meetings. Annual meetings of the shareholders shall be
held at such times as shall be determined by the Board of Directors. At each
annual meeting, the shareholders shall elect a Board of Directors, and shall
transact such other business as may be properly brought before the meeting.
Section 2. Special Meetings. Unless otherwise provided by the Articles of
Incorporation, special meetings of the shareholders may be called by the
President, the Board of Directors or the holders of shares representing not less
than of the votes entitled to be cast on any issue at meetings of shareholders.
A special meeting may be called for any purpose or purposes though business
transacted at a special meeting shall be confined to the purposes stated in the
notice of such meeting.
Section 3. Place of Meetings. Meetings of the shareholders of the
Corporation shall be held at such places within or without the State of Texas as
shall be determined by the Board of Directors or, in the absence of such a
determination, meetings of shareholders shall be held at the principal office
of the Corporation.
1
{PAGE}
Section 4. Notice of Meetings. Written notice stating the place, day and
hour of the meeting and, in case of a special meeting, the purpose or purposes
for which the meeting is called, shall be delivered not less than ten (10) nor
more than sixty (60) days before the date of the meeting, either personally or
by mail, by or at the direction of the President, the Secretary or the person
calling the meeting, to each shareholder entitled to vote at the meeting. If
mailed, such notice shall be deemed to be delivered when deposited in the United
States mail addressed to the shareholder at his or her address as it appears on
the stock transfer books of the Corporation, with postage thereon prepaid.
Section 5. Voting List. At least ten (10) days before each meeting of the
shareholders, a complete list of the shareholders entitled to vote at such
meeting, arranged in alphabetical order, with the residence of each and the
number of voting shares held by each, shall be prepared by the officer or agent
having charge of the stock transfer books. Such list shall be kept on file at
the registered office or principal place of business of the Corporation for a
period of ten (10) days prior to such meeting, and shall be subject to
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