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Title: |
Bylaws |
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Date: |
2001 |
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$48 |
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ID: |
#1908448 |
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BYLAWS
OF
KEMWATER NORTH
AMERICA COMPANY
DATED EFFECTIVE AS OF: JANUARY 31, 1996
{PAGE} 2
TABLE OF CONTENTS
{Table}
{Caption}
Page
----
{S} {C}
ARTICLE I Offices................................................................................................1
Section 1.1 Principal Office............................................................................1
Section 1.2 Registered Office...........................................................................1
Section 1.3 Other Offices...............................................................................1
ARTICLE II Stockholders' Meetings................................................................................1
Section 2.1 Annual Meeting..............................................................................1
Section 2.2 Special Meetings............................................................................1
Section 2.3 Notice of Meetings and Adjourned Meetings...................................................1
Section 2.4 Voting Lists................................................................................2
Section 2.5 Quorum......................................................................................2
Section 2.6 Organization................................................................................2
Section 2.7 Voting......................................................................................2
Section 2.8 Stockholders Entitled to Vote...............................................................3
Section 2.9 Order of Business...........................................................................3
Section 2.10 Action by Written Consent..................................................................3
Section 2.11 Authorization of Proxies...................................................................3
ARTICLE III Directors............................................................................................4
Section 3.1 Management..................................................................................4
Section 3.2 Number and Term.............................................................................4
Section 3.3 Quorum and Manner of Action.................................................................4
Section 3.4 Vacancies...................................................................................5
Section 3.5 Resignations................................................................................5
Section 3.6 Removals....................................................................................5
Section 3.7 Regular Meetings............................................................................5
Section 3.8 Special Meetings............................................................................5
Section 3.9 Organization of Meetings....................................................................6
Section 3.10 Place of Meetings..........................................................................6
Section 3.11 Compensation of Directors..................................................................6
Section 3.12 Action by Unanimous Written Consent........................................................6
Section 3.13 Participation in Meetings by Telephone.....................................................6
ARTICLE IV Committees of the Board...............................................................................6
Section 4.1 Membership and Authorities..................................................................6
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