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Title: |
Bylaws |
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Date: |
2004 |
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Preview shows 5KB of 78KB total |
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$45 |
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ID: |
#2414211 |
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THE MEXICO FUND, INC.
A Maryland Corporation
BYLAWS
Amended and Restated
as of December 3, 2003
Table of Contents
Page
ARTICLE I NAME OF CORPORATION, LOCATION OF OFFICES AND SEAL
Section 1. Name
Section 2. Principal Offices
Section 3. Seal
ARTICLE II STOCKHOLDERS
Section 1. Annual Meetings
Section 2. Special Meetings
Section 3. Notice of Meetings
Section 4. Quorum; Adjournment of Meeting
Section 5. Voting
Section 6. Stockholders Entitled to Vote
Section 7. Proxies
Section 8. Stock Ledger and List of Stockholders
Section 9. Action Without Meeting
Section 10. Advance Notice of Stockholder Nominations for Director and Other
Stockholder Proposals
Section 11. Organization and Conduct
Section 12. Maryland Control Share Acquisition Act
ARTICLE III BOARD OF DIRECTORS
Section 1. Powers.
Section 2. Terms of Directors; Qualification
Section 3. Election
Section 4. Vacancies and Newly Created Directorships.
Section 5. Removal
Section 6. Regular Meetings
Section 7. Special Meetings
Section 8. Waiver of Notice
Section 9. Quorum and Voting
Section 10. Action Without a Meeting
Section 11. Compensation of Directors
Section 12. Amendment
ARTICLE IV COMMITTEES
Section 1. Organization
Section 2. Executive Committee
Section 3. Other Committees
Section 4. Proceedings and Quorum
ARTICLE V OFFICERS
Section 1. General
Section 2. Election, Tenure and Qualifications
Section 3. Removal and Resignation
Section 4. Chairman of the Board
Section 5. President
Section 6. Vice President
Section 7. Treasurer and Assistant Treasurers
Section 8. Secretary and Assistant Secretaries
Section 9. Subordinate Officers
Section 10. Remuneration
Section 11. Surety Bonds
ARTICLE VI CAPITAL STOCK
Section 1. Certificates of Stock
Section 2. Transfer of Shares
Section 3. Stock Ledgers
Section 4. Transfer Agents and Registrars
Section 5. Fixing of Record Date
Section 6. Lost, Stolen or Destroyed Certificates
ARTICLE VII FISCAL YEAR AND ACCOUNTANT
Section 1. Fiscal Year
Section 2. Accountant
ARTICLE VIII CUSTODY OF SECURITIES
Section 1. Employment of a Custodian
Section 2. Termination of Custodian Agreement
ARTICLE IX INVESTMENT AND OTHER RESTRICTIONS
Section 1. Limitations
ARTICLE X INDEMNIFICATION AND INSURANCE
Section 1. Indemnification of Officers, Directors, Employees and Agents
ARTICLE XI AMENDMENTS AND MISCELLANEOUS MATTERS
Section 1. General
Section 2. By Stockholders Only.
Section 3. Counselors
BYLAWS
OF
THE MEXICO FUND, INC.
(A MARYLAND CORPORATION)
I.
NAME OF CORPORATION, LOCATION OF
OFFICES AND SEAL
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A. Name. The name of the Corporation is The Mexico Fund, Inc. |
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B. Principal Offices. The principal office of the Corporation in the State of Maryland shall be located in Baltimore, Maryland. The Corporation may, in addition, establish and maintain such other offices and places of business as the Board of Directors may, from time to time, determine. |
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C. Seal. The corporate seal of the Corporation shall be circular in form and shall bear the name of the Corporation, the year of its incorporation, and the word "Maryland." The form of the seal shall be subject to alteration by the Board of Directors and the seal may be used by causing it or a facsimile to be impressed or affixed or printed or otherwise reproduced. Any officer or Director of the Corporation shall have authority to affix the corporate seal of the Corporation to any document requiring the same. |
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