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Title:

Bylaws

Entities:

Prudential Investment Portfolios Inc

Date:

2000

Size:

Preview shows 4KB of 26KB total

Price:

$39

ID:

#2374299

 

 

► Corporate ► Bus. Formation ► Bylaws

 

 

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                  THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC.


By-Laws

ARTICLE I

Stockholders
------------


Section 1. Place of Meeting. All meetings of the stockholders shall
----------------
be held at the principal office of the Corporation in the State of Maryland or
at such other place within the United States as may from time to time be
designated by the Board of Directors and stated in the notice of such meeting.

Section 2. Annual Meeting. The annual meeting of the stockholders of
--------------
the Corporation shall be held on a date and at such hour as may from time to
time be designated by the Board of Directors and stated in the notice of such
meeting, within the month ending four months after the end of the Corporation's
fiscal year, for the transaction of such business as may properly be brought
before the meeting; provided, however, that an annual meeting shall not be
--------
required to be held in any year in which the election of directors is not
required to be acted on by stockholders under the Investment Company Act of
1940.

Section 3. Meetings. Meetings of the stockholders for any purpose or
--------
purposes, including for purposes of voting on the removal of one or more
Directors, may be called by the Chairman of the Board, the President or a
majority of the Board of Directors, and shall be called by the Secretary upon
receipt of the request in writing signed by stockholders holding not less than
10% of the common stock issued and outstanding and entitled to vote thereat.
Such request shall state the purpose or purposes of the proposed meeting. The
Secretary shall inform such stockholders of the reasonably estimated costs of
preparing and mailing such notice of meeting and upon
{PAGE}

payment to the Corporation of such costs, the Secretary shall give notice
stating the purpose or purposes of the meeting as required in this Article and
By-Law to all stockholders entitled to notice of such meeting. No special
meeting need be called upon the request of the holders of shares entitled to
cast less than a majority of all votes entitled to be cast at such meeting to
consider any matter which is substantially the same as a matter voted upon at
any special meeting of stockholders held during the preceding twelve months.

Section 4. Notice of Meetings of Stockholders. Not less than ten
----------------------------------
days' and not more than ninety days' written or printed notice of every meeting
of stockholders, stating the time and place thereof and the general nature of
the business proposed to be transacted thereat, shall be given to each
stockholder entitled to vote thereat by leaving the same with such stockholder
or at such stockholder's residence or usual place of business or by mailing it,
postage prepaid, and addressed to such stockholder at such stockholder's address
as it appears upon the books of the Corporation. If mailed, notice shall be
deemed to be given when deposited in the United States mail addressed to the
stockholder as aforesaid.

No notice of the time, place or purpose of any meeting of stockholders
need be given to any stockholder who attends in person or by proxy or to any

 

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