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Title: |
Bylaws |
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Date: |
2001 |
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Preview shows 5KB of 64KB total |
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$45 |
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ID: |
#1908449 |
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BYLAWS
OF
PIONEER WATER
TECHNOLOGIES, INC.
DATED EFFECTIVE AS OF: JANUARY 31, 1996
{PAGE} 2
TABLE OF CONTENTS
{Table}
{Caption}
Page
----
{S} {C} {C} {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.......................................................................3
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.....................................................4
ARTICLE III Directors.................................................................................4
Section 3.1 Management...................................................................4
Section 3.2 Number and Term..............................................................4
Section 3.3 Quorum and Manner of Action..................................................5
Section 3.4 Vacancies....................................................................5
Section 3.5 Resignations.................................................................5
Section 3.6 Removals.....................................................................5
Section 3.7 Annual Meetings..............................................................6
Section 3.8 Regular Meetings.............................................................6
Section 3.9 Special Meetings.............................................................6
Section 3.10 Organization of Meetings.....................................................6
Section 3.11 Place of Meetings............................................................6
Section 3.12 Compensation of Directors....................................................6
Section 3.13 Action by Unanimous Written Consent..........................................6
Section 3.14 Participation in Meetings by Telephone.......................................7
ARTICLE IV Committees of the Board...................................................................7
{/Table}
i
{PAGE} 3
{Table}
{S} {C} {C} {C}
Section 4.1 Membership and Authorities...................................................7
Section 4.2 Minutes......................................................................7
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