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Title: |
Bylaws |
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Date: |
2002 |
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Preview shows 4KB of 53KB total |
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$44 |
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ID: |
#1789817 |
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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
{PAGE}
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
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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