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Document Preview Bylaws |
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Title: |
Bylaws |
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Entities: |
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Date: |
2002 |
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Size: |
Preview shows 5KB of 61KB total |
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Price: |
$44 |
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ID: |
#2162776 |
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{CAPTION}
Page
----
{S} {C}
ARTICLE I CORPORATE OFFICES ........................................................ 1
1.1 REGISTERED OFFICE ................................................... 1
1.2 OTHER OFFICES ....................................................... 1
ARTICLE II MEETINGS OF STOCKHOLDERS ................................................. 1
2.1 PLACE OF MEETINGS ................................................... 1
2.2 ANNUAL MEETING ...................................................... 1
2.3 SPECIAL MEETING ..................................................... 2
2.4 NOTICE OF STOCKHOLDERS' MEETINGS .................................... 2
2.5 MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE ........................ 2
2.6 QUORUM .............................................................. 3
2.7 ADJOURNED MEETING; NOTICE ........................................... 3
2.8 CONDUCT OF BUSINESS ................................................. 3
2.9 VOTING .............................................................. 3
2.10 WAIVER OF NOTICE .................................................... 4
2.11 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING ............. 4
2.12 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING; GIVING CONSENTS ......... 4
2.13 PROXIES ............................................................. 5
ARTICLE III DIRECTORS ................................................................ 6
3.1 POWERS .............................................................. 6
3.2 NUMBER OF DIRECTORS ................................................. 6
3.3 ELECTION, QUALIFICATION AND TERM OF OFFICE OF DIRECTORS ............. 6
3.4 RESIGNATION AND VACANCIES ........................................... 6
3.5 PLACE OF MEETINGS; MEETINGS BY TELEPHONE ............................ 7
3.6 REGULAR MEETINGS .................................................... 7
3.7 SPECIAL MEETINGS; NOTICE ............................................ 8
3.8 QUORUM .............................................................. 8
3.9 WAIVER OF NOTICE .................................................... 8
3.10 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING ................... 9
3.11 FEES AND COMPENSATION OF DIRECTORS .................................. 9
3.12 APPROVAL OF LOANS TO OFFICERS ....................................... 9
3.13 REMOVAL OF DIRECTORS ................................................ 9
3.14 CHAIRMAN OF THE BOARD OF DIRECTORS .................................. 10
{/TABLE}
i
{PAGE}
{TABLE}
{S} {C}
ARTICLE IV COMMITTEES ................................................................ 10
4.1 COMMITTEES OF DIRECTORS ............................................. 10
4.2 COMMITTEE MINUTES ................................................... 11
4.3 MEETINGS AND ACTION OF COMMITTEES ................................... 11
ARTICLE V OFFICERS .................................................................. 11
5.1 OFFICERS ............................................................ 11
5.2 APPOINTMENT OF OFFICERS ............................................. 11
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