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Title: |
Bylaws |
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Date: |
2006 |
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$38 |
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ID: |
#1892433 |
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BYLAWS
OF
TEAM RADIOLOGY, INC.
ARTICLE I.
OFFICES
Section 1. Principal Office. The principal office of the corporation shall be located at One University Place, Suite 350, Durham, North Carolina 27707.
Section 2. Registered Office. The registered office of the corporation required by law to be maintained in the State of North Carolina may be, but need not, be, identical with the principal office.
Section 3. Other Offices. The corporation may have offices at such other places, either within or without the State of North Carolina, as the Board of Directors may designate or as the affairs of the corporation may require from time to time.
ARTICLE II.
MEETINGS OF SHAREHOLDERS
Section 1. Place of Meetings. All meetings of shareholders shall be held at the principal office of the corporation, or at such other place, either within or without the State of North Carolina, as shall be (i) fixed by the President, the Secretary or the Board of Directors and designated in the notice of the meeting or (ii) agreed upon by a majority of the shareholders entitled to vote at the meeting.
Section 2. Annual Meetings. The annual meeting of shareholders for the election of directors and the transaction of other business shall be held in October of each year on any day (except a Saturday, Sunday, or a legal holiday) in that month as determined by the Board of Director.
Section 3. Substitute Annual Meeting If the annual meeting shall not be held on the day designated by these bylaws, a substitute annual meeting may be called in accordance with the provisions of Section 4 of this Article II. A meeting so called shall be designated and treated for all purposes as the annual meeting.
Section 4. Special Meetings. Special meetings of the shareholders may be called at any time by the President, Secretary or Board of Directors of the corporation, or by any shareholder pursuant to the written request of the holders of not less than one-tenth of all the votes entitled to be cast on any issue proposed to be considered at the meeting.
Section 5. Notice of Meetings. Written or printed notice stating the time and place of the meeting shall be given not less than ten nor more than sixty days before the date of any shareholders meeting, either personally or by telegraph, teletype, or other form of wire or wireless communication or by facsimile transmission or by mail or private carrier, by or at the direction of the Board of Directors, the President, the Secretary, or other person calling the meeting to each shareholder of record entitled to vote at such meeting; provided that such notice must be given to all shareholders with respect to any meeting at which a merger or share exchange is to be considered and in such other instances as required by law. 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 current record of shareholders of the corporation, with postage thereon prepaid.
In the case of a special meeting, the notice of meeting shall include a description of the purpose or purposes for which the meeting is called; but, in the case of an annual or substitute annual meeting, the notice of meeting need not include a description of the purpose or purposes for which the meeting is called unless such a statement is required by the provisions of the North Carolina Business Corporation Act.
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