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Title: |
Bylaws |
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Date: |
2005 |
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Preview shows 10KB of 34KB total |
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$43 |
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#1897556 |
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BY-LAWS
OF
AMBULANCE TRANSPORT SYSTEMS, INC.
Adopted March 23, 1994
ARTICLE I
OFFICES
1. Registered Office and Agent. The registered office of the Corporation in the State of New Jersey is at 168 Main Street, South Amboy, NJ 08879 14A: 4-1
The registered agent of the Corporation at such office is Christine Suarez-Loures.
2. Principal Place of Business. The principal place of business of the Corporation is 168 Main Street, South Amboy, NY 08879
3. Other Places of Business. Branch or subordinate places of business or offices may be established at any time by the Board at any place or places where the Corporation is qualified to do business.
ARTICLE II
SHAREHOLDERS
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14A:5-2 |
1. Annual Meeting. The annual meeting of shareholders shall be held upon not less than ten | |
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14A:5-4(1) |
nor more than sixty days written notice of the time, place, and purposes of the meeting at oclock m. on the day of the month of of each year at | |
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14A:5-1 |
or at such other time and place as shall be specified in the notice of meeting, in order to elect directors and transact such other business as shall come before the meeting. If that date is a legal holiday, the meeting shall be held at the same hour on the next succeeding business day. | |
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14A:5-3 |
2. Special Meetings. A special meeting of shareholders may be called for any purpose by the president or the Board. A special meeting shall be held upon not less than ten nor more than sixty days written notice of the time, place, and purposes of the meeting. | |
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14A:5-6(1) |
3. Action Without Meeting. The shareholders may act without a meeting by written consent in accordance with N.J.S.A. 14A:5-6. Such consents may be executed together, or in counterparts, and shall be filed in the Minute Book. Special rules apply to the annual election of directors, mergers, consolidations, acquisitions of shares or the sales of assets. | |
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14A:5-9(1) |
4. Quorum. The presence at a meeting in person or by proxy of the holders of shares entitled to cast of the votes shall constitute a quorum. | |
ARTICLE III
BOARD OF DIRECTORS
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14A:6-2 |
1. Number and Term of Office. The Board shall consist of no more than and no less than members. The precise number shall be set by the directors or by the | |
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14A:6-3 |
shareholders at each annual meeting before the election of directors. Each director shall be elected by the shareholders at each annual meeting and shall hold office until the next annual meeting of shareholders and until that directors successor shall have been elected and qualified. | |
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14A:6-10(2) |
2. Regular Meetings. A regular meeting of the Board shall be held without notice immediately following and at the same place as the annual shareholders meeting for the purposes of electing officers and conducting such other business as may come before the meeting. The Board, by resolution, may provide for additional regular meetings which may be held without notice, except to members not present at the time of the adoption of the resolution. | |
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14A:6-10(2) |
3. Special Meeting. A special meeting of the Board may be called at any time by the president or by directors for any purpose. Such meetings shall be held upon days notice if given orally, (either by telephone or in person,) or by telegraph, or by days notice if given by depositing the notice in the United States mails, postage prepaid. Such notice shall specify the time and place of the meeting. | |
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