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Title: |
Bylaws |
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Entities: |
Nichols Construction LLC |
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Date: |
2005 |
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Size: |
Preview shows 4KB of 16KB total |
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Price: |
$39 |
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ID: |
#2138112 |
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Start of
Preview |
BY-LAWS OF
POINT TO POINT COMMUNICATIONS, INC.
ARTICLE I.
OFFICERS
Section 1. The officers of POINT TO POINT COMMUNICATIONS, INC., shall be a President, one or several Vice-Presidents, as shall be determined by the Board of Directors: a Secretary, and a Treasurer; the office of the Secretary and the Treasurer may be combined and held by one person.
The officers shall be elected annually by the Board of Directors at its first meeting following the annual meeting. The President shall be a member of the Board of Directors. Other officers may be members of the Board of Directors and vice-versa.
The duties of the several officers shall be as follows:
President: The President shall be the chief executive officer of the corporation; he shall preside at all meetings of the shareholders and Directors; he shall have general and active management of the business of the corporation and shall see that all orders and Resolutions of the Board are carried into effect. He shall execute bonds, mortgages and other contracts. He shall have the general powers and duties of supervision and management usually vested in the office of President of a corporation.
Vice-President: In the absence of the President, his duties shall devolve upon the Vice-President; if there be more than one Vice-President, then the officer designated as First Vice-President will fill the office of the President during his absence. In the absence of the Secretary or Treasurer, the duties of the latter shall devolve upon the Vice-President in his capacity as Assistant Treasurer.
Treasurer: The Treasurer shall have charge of all funds of the corporation and of its disbursements under the direction of the Board of Directors. He shall keep a record of all monies received and paid out, making a report of same to the Board of Directors at each regular meeting thereof and whenever requested to do so. The Treasurer shall attend all meetings of the corporation and of the Board of Directors.
Secretary: The Secretary shall attend all meetings of the Board and all meetings of the shareholders and record all votes and the minutes of all proceedings in a book to be kept for that purpose; and shall perform like duties for the standing committees when required. He shall give or cause to be given notice of all meetings of the shareholders and of the Board of Directors and shall perform such other duties as may be prescribed by the Board of Directors under whose supervision he shall be. He shall keep in safe custody the seal of the corporation and when authorized by the Board, shall affix the same to any instrument requiring it. He shall be sworn to the faithful discharge of his duty.