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Title: |
Bylaws |
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Date: |
2004 |
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$43 |
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#1949722 |
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BYLAWS
OF
CIRCUIT SERVICES - W. R. HATCH CORPORATION
ARTICLE I
Offices
Section 1.1 Name. The name of the Corporation is Circuit Services - W.
R. Hatch Corporation.
Section 1.2 Principal Office. The principal office in the State of
Illinois shall be located in the State of Minnesota at 9805 Hamilton Road, Eden
Prairie, and its registered office in the State of Delaware, City of Wilmington,
County of New Castle, and the name of the resident agent in charge thereof is
The Corporation Trust Company.
Section 1.3 Other Offices. The Corporation may also have offices at
such other places both within and without the State of Delaware as the Board of
Directors may from time to time determine or the business of the Corporation may
require.
ARTICLE II
Meetings of Stockholders
Section 2.1 Generally meetings of shareholders for any purpose may be
held at such time and place within or without the State of Illinois as shall be
stated in the notice of the meeting or in a duly-executed waiver of notice
thereof.
Section 2.2 Annual Meeting. The annual meeting of shareholders shall be
held annually at such date and time as shall be designated from time-to-time by
the Board of Directors and stated in the notice of meeting. The meeting shall be
held for the purpose of electing a Board of Directors and transacting such other
business as may properly be brought before the meeting. If the election of
directors shall not be held on the day designated for any Annual Meeting, or at
any adjournment thereof, the Board of Directors shall cause the election to be
held at a Special Meeting of Stockholders as soon thereafter as convenient.
Section 2.3 Place of Meeting. All meetings of stockholders for the
election of directors shall be held in such place as may be fixed by the Board
of Directors. Meetings of stockholders for any purpose may be held at such time
and place, within or without the State of Delaware, as shall be stated in the
notice of the meeting or in a duly executed waiver of notice thereof.
Section 2.4 Voting List. At least ten days before every election of
directors, a complete list of the stockholders entitled to vote at such
election, arranged in alphabetical order with the address of and the number of
voting shares held by each, shall be prepared by the officer who has charge of
the stock ledger of the Corporation. Such list shall be open to the examination
of any stockholder during ordinary business hours, for a period of ten days
prior to the election, at the place where said election is to be held, and the
list shall be produced at the time and kept at the time and place of election
during the whole time thereof, and subject to the inspection of any stockholder
who may be present.
-2-
Section 2.5 Special Meeting. Special Meetings of Stockholders, for any
purpose or purposes, unless otherwise prescribed by statute or by the
Certificate of Incorporation, may be called by the Chairman of the Board, the
President and shall be called by the President or by the Secretary forthwith at
the request in writing of a majority of the Board of Directors, or at the
request in writing of stockholders owning one-third in amount of the entire
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