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Title:

Bylaws

Entities:

Aberdeen Australia Equity Fund Inc

Date:

2003

Size:

Preview shows 4KB of 84KB total

Price:

$55

ID:

#1955377

► Corporate ► Bus. Formation ► Bylaws

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                                TABLE OF CONTENTS



                                                                           PAGE





ARTICLE I             NAME OF CORPORATION, LOCATION OF OFFICES AND SEAL........1



   Section 1.     Name.........................................................1

   Section 2.     Principal Offices............................................1

   Section 3.     Seal.........................................................1



ARTICLE II            STOCKHOLDERS.............................................1



   Section 1.     Place of Meeting.............................................1

   Section 2.     Annual Meetings..............................................2

   Section 3.     Special Meetings.............................................2

                  (a)  General.................................................2

                  (b)  Stockholder Requested Special Meetings..................2

   Section 4.     Notice of Meetings...........................................7

   Section 5.     Quorum; Adjournment of Meetings..............................7

   Section 6.     Voting and Inspector.........................................8

   Section 7.     Stockholders Entitled to Vote................................9

   Section 8.     Validity of Proxies, Ballots.................................9

   Section 9.     Organization and Conduct of Stockholders' Meetings..........10

   Section 10.    Action Without a Meeting....................................11

   Section 11.    Advance Notice of Stockholder Nominations for Director

                  and Other Stockholder Proposals.............................11

                  (a)  Annual Meetings of Stockholders........................11

                  (b)  Special Meetings of Stockholders.......................14

                  (c)  General................................................15

   Section 12.    Maryland Control Share Acquisition Act......................17



ARTICLE III           BOARD OF DIRECTORS......................................18



   Section 1.     Powers......................................................18

   Section 2.     Terms of Directors:Qualifications...........................18

                  (a)  Terms of Directors.....................................18

                  (b)  Qualifications.........................................18

   Section 3.     Election....................................................21

   Section 4.     Vacancies and Newly Created Directorships...................21

   Section 5.     Removal.....................................................21

   Section 6.     Place of Meeting............................................22

   Section 7.     Annual and Regular Meetings.................................22

   Section 8.     Special Meetings............................................23

   Section 9.     Waiver of Notice............................................23

   Section 10.    Quorum and Voting...........................................23

                  (a)  General................................................23

                  (b)  Votes on Certain Matters...............................23

                  (c)  Approval of Contracts..................................24

                  (d)  Conditional Tender Offer...............................25

   Section 11.    Action Without a Meeting....................................27

   Section 12.    Compensation of Directors...................................28



ARTICLE IV            COMMITTEES..............................................28



   Section 1.     Organization................................................28

   Section 2.     Proceedings and Quorum......................................29



ARTICLE V             OFFICERS................................................29



   Section 1.     General.....................................................29

   Section 2.     Election, Tenure and Qualifications.........................29

   Section 3.     Removal and Resignation.....................................30

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