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Title:

Bylaws

Entities:

O Gara Hess & Eisenhardt Armoring Co LLC

Date:

2004

Size:

Preview shows 10KB of 44KB total

Price:

$36

ID:

#1942685

 

 

► Corporate ► Bus. Formation ► Bylaws

 

 

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                                     BYLAWS


OF

AHI BULLETPROOF ACQUISITION CORP.

A

DELAWARE CORPORATION

-------------

ARTICLE I
Stockholders

SECTION 1. Annual Meetings. The annual meeting of Stockholders for the
purpose of electing directors and for the transaction of such other business as
may be brought before the meeting shall be held at such time and such place
within or without the State of Delaware as shall be fixed, from time to time, by
the Board of Directors and stated in the notice of the meeting. Each successive
annual meeting shall be held on a date within thirteen months after the date of
the preceding annual meeting.

SECTION 2. Special Meetings. Special meetings of the stockholders may be
called at any time by the Chief Executive Officer, Chairman of the Board, a
majority of the Board of Directors or by a majority of the stockholders of
record of all shares entitled to vote. Special meetings shall be held on the
date and at the time and place either within or without the State of Delaware as
specified in the notice thereof.

SECTION 3. Notice of Meetings. Except as otherwise expressly required by
law or the Certificate of Incorporation, written notice stating the place and
time of the meeting and the purpose or purposes of such meeting, shall be given
by the Secretary to each stockholder entitled to vote thereat at his address as
it appears on the records of the Corporation not less than ten (10) nor more
than sixty (60) days prior to the meeting. Notice of any meeting of stockholders
shall not be required to be given to any stockholder who shall attend such
meeting in person or by proxy; and if any stockholder shall, in person or by
attorney thereunto duly authorized, waive notice of any meeting, in writing or
by telephone or facsimile, whether before or after such meeting be held, the
notice thereof need not be given to him. The attendance of any stockholder at a
meeting, in person or by proxy, without protesting prior to the conclusion of
the meeting the lack of notice of such meeting, shall constitute a waiver of
notice by him. Notice of any adjourned meeting of stockholders need not be given
except as provided in SECTION 5 of this Article I.

{PAGE}

SECTION 4. Quorum. Subject to the provisions of law in respect of the vote
that shall be required for a specific action, the number of shares the holders
of which shall be present or represented by proxy at any meeting of stockholders
in order to constitute a quorum for the transaction of any business shall be at
least thirty three and one-third (33-1/3) percent of the total number of shares
issued and outstanding and entitled to vote at such meeting. Where a separate
vote by a class or classes is required, thirty three and one-third (33-1/3) of
the total number of the outstanding shares of such class or classes, present in
person or represented by proxy, shall constitute a quorum to take action with
respect to that vote on that matter.

SECTION 5. Adjournment. At any meeting of stockholders, whether or not
there shall be a quorum present, the holders of a majority of the shares present
and entitled to vote at the meeting, whether present in person at the meeting or
represented by proxy at the meeting, may adjourn the meeting from time to time.
Except as provided by law, notice of such adjourned meeting need not be given
otherwise than by announcement of the time and place of such adjourned meeting
at the meeting at which the adjournment is taken. At any adjourned meeting at
which a quorum shall be present, any business may be transacted which might have
been transacted at the meeting as originally called but only those stockholders
entitled to vote at the meeting as originally noticed shall be entitled to vote
at any adjournment or adjournments thereof.

SECTION 6. Organization. The Chairman of the Board or, in his absence or
non-election, the Vice Chairman or, in his absence or non-election, the
President or, in the absence of the foregoing officers, a Vice President shall
call meetings of the stockholders to order and shall act as Chairman of such
meetings. In the absence of all of the foregoing officers, holders of a majority
in number of the shares of the capital stock of the Corporation present in
person or represented by proxy and entitled to vote at such meeting shall elect
a Chairman, who may be the Secretary of the Corporation. The Secretary of the
Corporation shall act as secretary of all meetings of the stockholders; but in
the absence of the Secretary, the Chairman may appoint any person to act as
secretary of the meeting.

SECTION 7. Voting. Each stockholder shall, except as otherwise provided by
law or by the Certificate of Incorporation, at every meeting of the stockholders
be entitled to one vote in person or by proxy for each share of capital stock
entitled to vote held by such stockholder, but no proxy shall be voted on after
three years from its date, unless said proxy provides for a longer period.
Directors shall be elected by a plurality of the votes of the shares present in
person or represented by proxy at the meeting and entitled to vote on the
election of directors. Any other action shall be authorized by a vote of a
majority of the votes cast except as may be otherwise prescribed by law, the
Certificate of Incorporation or these By-laws. Voting need not be by ballot,
unless the Board of Directors in its discretion, or the officer of the
Corporation presiding at a meeting of stockholders, in his or her discretion,
may require that any votes cast at such meeting shall be cast by written ballot
and except as otherwise required by Article II of these By-laws.

SECTION 8. Stockholders List. The officer of the Corporation who has
charge of the stock ledger of the Corporation shall prepare and make a complete
list of the stockholders entitled to vote at any meeting of stockholders,
arranged in alphabetical order with the address of each and the


2

{PAGE}

number of shares held by each, which list shall be open to the examination of
any stockholder, for any purpose germane to the meeting during ordinary business
hours, for a period of at least ten days prior to the meeting, either at a place
within the city where the meeting is to be held, which place shall be specified
in the notice of the meeting, or, if not so specified, at the place where the
meeting is to be held. The list shall also be produced and kept at the time and
place of the meeting during the whole thereof and may be inspected by any
stockholder who is present. The stock ledger of the Corporation shall be the
only evidence as to who are the stockholders entitled to examine the ledger, the
list required by this Section 8 of Article I or the books of the Corporation, or
to vote in person or by proxy at any meeting of stockholders.

SECTION 9. Address of Stockholders. Each stockholder shall designate to
the Secretary of the Corporation an address at which notices of meetings and all
other corporate notices may be served upon or mailed to him, and if any
stockholder shall fail to designate such address, corporate notices may be
served upon him by mail directed to him at his last known post office address.

SECTION 10. Inspectors of Election. The Board of Directors may at any time
appoint one or more persons to serve as Inspectors of Election at the next
succeeding annual meeting of stockholders or at any other meeting or meetings
and the Board of Directors may at any time fill any vacancy in the office of
Inspector. If the Board of Directors fails to appoint Inspectors, his office
becomes vacant and be not filled by the Board of Directors, the Chairman of any
meeting of the stockholders may appoint one or more temporary Inspectors for
such meeting. All proxies shall be filed with the Secretary of the Corporation
or the Inspectors of Election of the meeting before being voted upon.

SECTION 11. Action by Consent. Unless otherwise provided in the
Certificate of Incorporation any action required or permitted to be taken at any
meeting of stockholders may be taken without a meeting, without prior notice and
without a vote if a consent in writing, setting forth the action so taken, shall
be signed by the holders of all of the outstanding voting stock of the
Corporation. In addition, any action required or permitted to be taken at any
annual or special meeting of stockholders may be taken without a meeting,
without prior notice and without a vote, if a consent in writing, setting forth
the action so taken, shall be signed by the holders of outstanding stock having
not less than the minimum number of votes that would be necessary to authorize
or take such action at a meeting at which all shares entitled to vote thereon

 

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