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Title:

Bylaws

Entities:

JYC Holdings Inc

Date:

2005

Size:

Preview shows 5KB of 54KB total

Price:

$50

ID:

#1789747

 

 

► Corporate ► Bus. Formation ► Bylaws

 

 

Start of Preview


                                     BYLAWS


OF

WCI ARCHITECTURE & LAND PLANNING, INC.

ARTICLE I

MEETINGS OF SHAREHOLDERS

Section 1. Annual Meetings of Shareholders

The annual meeting of the Shareholders of this Corporation for the
election of the Board of Directors and the transaction of such
further business as may come before the meeting shall be held on
the first Monday in April of each year (or in the event such day
is a legal holiday, on the next following day which is not a legal
holiday), unless by resolution of the Board of Directors in any
year a different time is designated.

Section 2. Special Meetings of Shareholders

Special meetings of the Shareholders shall be held when directed
by the President or the Board of Directors or when requested in
writing by the holders of not less than ten percent (10%) of all
the shares entitled to vote at the meeting. The call for the
meeting shall be issued by the Secretary, unless the President,
Board of Directors or Shareholders requesting the meeting shall
designate another person to do so.

Section 3. Place

Meetings of Shareholders may be held within or without the State
of Florida.

Section 4. Notice

Written notice stating the place, date and time of the meeting,
and in the case of a special meeting stating 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
meeting, either personally, by telegraph, teletype, facsimile
transmission or other form of electronic communication, or by
first class mail, by or at the direction of the President or the
persons calling the meeting to each Shareholder of record entitled
to vote at such meeting. If mailed, such notice shall be deemed to
be delivered when deposited in the United States mail addressed to
the Shareholder at his address as it appears on the stock transfer
books of the

{PAGE}

2

Corporation, with postage thereon prepaid. If any such
Shareholder's address is unknown, notice shall be given by
advertising once in some newspaper published in Hillsborough
County within the time above specified for served or mailed
notice. If any Shareholder shall transfer any of his shares after
notice has been delivered to him, it shall not be necessary to
notify the transferee. Any Shareholder, however, may waive notice
of any meeting either before, at or after such meeting.

Section 5. Notice of Adjourned Meetings of Shareholders

When an annual or special meeting is adjourned to a different
date, time or place, it shall not be necessary to give any notice
of the adjourned meeting if the date, time, and place to which the
meeting is adjourned are announced at the meeting before the
adjournment is taken and at the adjourned meeting any business may
be transacted that might have been transacted on the original date
of the meeting.

Section 6. Fixing Record Date

The Board of Directors may fix a date not more than seventy (70)
days nor less than ten (10) days prior to the date set for a
Shareholders' meeting as the record date as of which the
Shareholders of record who have the right to and are entitled to
notice of and to vote at such meeting and any adjournment thereof

 

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