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Title: |
Bylaws |
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Date: |
2006 |
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$39 |
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ID: |
#2147194 |
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BYLAWS
OF
OMR SYSTEMS CORPORATION
(A New Jersey Corporation)
ARTICLE I. OFFICE.
The principal office of the Corporation in the State of New Jersey is at One ADP
Boulevard, Roseland, New Jersey County of Essex
ARTICLE II. STOCKHOLDERS' MEETINGS.
Section 1. Annual Meetings.
(a) The annual meeting of the stockholders of the Corporation, commencing
with the year 2004 shall be held at the principal office of the
Corporation in the State of Incorporation or at any other place within
or without the State of Incorporation as may be determined by the
Board of Directors and as may be designated in the notice of that
meeting.
The meeting shall be held on the second Tuesday in November of each
year, in any case within five months of the close of the fiscal year
of the corporation. If that day is a legal holiday, the meeting shall
be held on the next succeeding day not a legal holiday. The business
to be transacted at the meeting shall be the election of directors and
such other business as properly brought before the meeting.
(b) If the election of directors shall not be held on the day herein
designated for any annual meeting, or at any adjournment of that
meeting, the Board of Directors shall call a special meeting of the
stockholders as soon as possible thereafter.
At this meeting the election of directors shall take place, and the
election and any other business transacted shall have the same force
and effect as at an annual meeting duly called and held.
(c) No change in the time or place for a meeting for the election of
directors shall be made within 20 days preceding the day on which the
election is to be held. Written notice of any change shall be given
each stockholder at least 20 days before the election is held, either
in person or by letter mailed to the stockholder at the address last
shown on the books of the Corporation.
(d) In the event the annual meeting is not held at the time prescribed in
Article II, Section 1(a) above, and if the Board of Directors shall
not call a special meeting as prescribed in Article II, Section 1(b)
above within three months after the date prescribed for the annual
meeting, then any stockholder may call that meeting, and at that
meeting the stockholders may elect the directors and transact other
-1-
{PAGE}
business with the same force and effect as at an annual meeting duly
called and held.
Section 2. Special Meetings.
Special meetings of the stockholders may be called by the President or by the
holders of at least ten percent (10%) of the stock entitled to vote at that
meeting. At any time, upon the written request of any person or persons entitled
to call a special meeting, it shall be the duty of the Secretary to send out
notices of the meeting, to be held within or without the State of Incorporation
and at such time, but not less than 20 days nor more than 45 days after receipt
of the request, as may be fixed by the Board of Directors. If the Board of
Directors fails to fix a time or place, the meeting shall be held at the
principal office of the Corporation at a time as shall be fixed by the Secretary
within the above limits.
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