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Title:

Bylaws

Entities:

Orange Park Care LLC

Date:

2002

Size:

Preview shows 4KB of 25KB total

Price:

$40

ID:

#1889620

 

 

► Corporate ► Bus. Formation ► Bylaws

 

 

Start of Preview


                                     BYLAWS

OF
HAVEN CREST, INC.


ARTICLE I
OFFICES

Section 1. The registered office of the corporation shall be
at 1277 Country Club Road, Monongahela, Pennsylvania.

Section 2. The corporation may also have offices at such other
places as the Board of Directors may from time to time appoint or the business
of the corporation may require.

ARTICLE II
SEAL

Section 1. The corporate seal shall have inscribed thereon the
name of the corporation, the year of its organization and the words "Corporate
Seal, Pennsylvania".

ARTICLE III
SHAREHOLDERS' MEETING

Section 1. Meetings of the shareholders shall be held at
office of the corporation at 1277 Country Club Road, Monongahela, Pennsylvania
or at such other place or places, either within or without the Commonwealth of
Pennsylvania, as may from time to time be selected.

Section 2. The annual meeting of the shareholders, shall be
the fourth week of March per Shareholder Action dated December 1, 1994. They
shall elect a Board of Directors, and transact such other business as may
properly be brought before the meeting. If the annual meeting the annual meeting
shall not be called and held within six months after the designated time, any
shareholder may call such meeting.

Section 3. The presence, in person or by proxy, of the holders
of a majority of the outstanding shares entitled to vote shall constitute a
quorum at all meetings of the shareholders except as otherwise provided by law,
by Articles of Incorporation or by these By-Laws. If however, such quorum shall
not be present at any meeting of the shareholders, those entitled to vote
thereat shall have power to adjourn the meeting from time to time, without
notice other than announcement at the meeting, until the requisite number of
shares shall be present. In the case of any meeting called for the election of
directors, adjournment or adjournments may be taken only from day to day, or for
such longer periods not exceeding fifteen days each, as the holders of a
majority of the shares present in person or by proxy shall direct, until such
directors have been elected, and those who attend the second of such adjourned
meetings, although less than a quorum, shall nevertheless constitute a quorum
for the purpose of electing directors.

Section 4. At each meeting of the shareholders every
shareholder having the right to vote shall be entitled to vote in person or by
proxy appointed by an instrument in writing

{PAGE}
subscribed by such shareholder and delivered to the Secretary at the meeting. No
unrevoked proxy shall be valid after eleven months from the date of its
execution, unless a longer time is expressly provided therein, but in no event
shall a proxy, unless coupled with an interest, be voted on after three years
from the date of its execution. In all elections for directors cumulative voting
shall be allowed. Upon demand made by a shareholder at any election for
directors before the voting begins, the election shall be by ballot. No share
shall be voted at any meeting upon which any installment is due and unpaid. The
original share ledger or transfer book, or a duplicate thereof kept in this

 

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