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Title: |
Bylaws |
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Date: |
2004 |
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Preview shows 4KB of 38KB total |
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$39 |
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#1949836 |
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PAPER CHEMICALS, INC.
BY-LAWS
TABLE OF CONTENTS
ARTICLE I OFFICES
Section 1.01 Registered Office and Agent
Section 1.02 Other Offices
ARTICLE II SHAREHOLDERS
Section 2.01 Place of Meetings
Section 2.02 Annual Meeting
Section 2.03 Voting List
Section 2.04 Special Meetings
Section 2.05 Notice
Section 2.06 Quorum
Section 2.07 Majority of Vote; Withdrawal of Quorum
Section 2.08 Method of Voting
Section 2.09 Representation by Proxy
Section 2.10 Record Date; Closing Transfer Books
Section 2.11 Action Without Meeting
ARTICLE III DIRECTORS
Section 3.01 Management
Section 3.02 Number; Qualification; Election; Term
Section 3.03 Change in Number
Section 3.04 Removal
Section 3.05 Vacancies
Section 3.06 Election of Directors
Section 3.07 Place of Meetings
Section 3.08 First Meetings
Section 3.09 Regular Meetings
Section 3.10 Special Meetings
Section 3.11 Quorum; Majority Vote
Section 3.12 Action Without Meeting
Section 3.13 Compensation
Section 3.14 Procedure
Section 3.15 Interested Directors
ARTICLE III COMMITTEES OF DIRECTORS
Section 4.01 Designation
Section 4.02 Authority
Section 4.03 Procedure
Section 4.04 Removal
ARTICLE V NOTICE
Section 5.01 Method
Section 5.02 Waiver
ARTICLE VI OFFICERS AND AGENTS
Section 6.01 Number; Qualification; Election; Term
Section 6.02 Removal
Section 6.03 Vacancies
Section 6.04 Authority
Section 6.05 Compensation
Section 6.06 President
Section 6.07 Vice President
Section 6.08 Secretary
Section 6.09 Treasurer
ARTICLE VII CERTIFICATES OF STOCK AND SHAREHOLDERS
Section 7.01 Certificates
Section 7.02 Replacement of Lost or Destroyed Certificates
Section 7.03 Transfer of Shares
Section 7.04 Registered Shareholders
Section 7.05 Restrictions on Transfer
ARTICLE VIII GENERAL PROVISIONS
Section 8.01 Dividends and Reserves
Section 8.02 Books and Records
Section 8.03 Annual Statements
Section 8.04 Checks and Notes
Section 8.05 Fiscal Year
Section 8.06 Seal
Section 8.07 Indemnification
Section 8.08 Insurance
Section 8.09 Resignation
Section 8.10 Amendment of By-Laws
Section 8.11 Meetings by Conference Telephone
Section 8.12 Invalid Provision
Section 8.13 Table of Contents; Headings
PAPER CHEMICALS, INC.
BY-LAWS
ARTICLE I
OFFICES
Section 1.01. Registered Office and Agent. The registered office of the
corporation shall be at 3901 Terry Street, Texarkana, Texas 75501. The name of
the registered agent at such address is Jasper D. Stover.
Section 1.02. Other Offices. The corporation may also have offices at such
other places both within and without the State of Texas as the Board of
Directors may from time to time determine or the business of the corporation may
require.
ARTICLE II
SHAREHOLDERS
Section 2.01. Place of Meetings. All meetings of the shareholders for the
election of directors shall be held at the office of the corporation in
Texarkana, Texas. Meetings of shareholders for any other purpose may be held at
such time and place, within or without the State of Texas, as shall be stated in
the notice of the meeting or in a duly executed waiver of notice thereof.
Section 2.02. Annual Meeting. An annual meeting of the shareholders, shall
be held on the second Tuesday in January. If such day is a legal holiday, then
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