|
|
|
|
Document Preview Bylaws |
||||
|
|
||||
|
Click "Add to Cart" button to purchase document. |
||||
|
|
||||
|
Title: |
Bylaws |
|||
|
Entities: |
||||
|
Date: |
2002 |
|||
|
Size: |
Preview shows 17KB of 53KB total |
|||
|
Price: |
$34 |
|||
|
ID: |
#2414219 |
|||
|
|
||||
|
||||
|
|
||||
|
Start of Preview |
||||
THE MEXICO FUND, INC.
A Maryland Corporation
BY-LAWS
Amended and Restated
as of April 22, 2002
Table of Contents
|
Page | |
|
ARTICLE I. NAME OF CORPORATION, LOCATION OF OFFICES AND SEAL |
1 |
|
Section 1. Name |
1 |
|
Section 2. Principal Offices |
1 |
|
Section 3. Seal |
1 |
|
ARTICLE II. STOCKHOLDERS |
1 |
|
Section 1. Annual Meetings |
1 |
|
Section 2. Special Meetings |
2 |
|
Section 3. Notice of Meetings |
2 |
|
Section 4. Quorum |
3 |
|
Section 5. Voting |
3 |
|
Section 6. Stockholders Entitled to Vote |
4 |
|
Section 7. Proxies |
4 |
|
Section 8. Stock Ledger and List of Stockholders |
4 |
|
Section 9. Action Without Meeting |
5 |
|
Section 10. Proposals of Stockholders. |
5 |
|
Section 11. Chairman of Meeting. |
8 |
|
ARTICLE III. BOARD OF DIRECTORS |
8 |
|
Section 1. Powers |
8 |
|
Section 2. Number and Term |
8 |
|
Section 3. Election |
9 |
|
Section 4. Vacancies and Newly Created Directorships |
9 |
|
Section 5. Removal |
10 |
|
Section 6. Annual and Regular Meetings |
10 |
|
Section 7. Special Meetings |
10 |
|
Section 8. Waiver of Notice |
11 |
|
Section 9. Quorum and Voting |
11 |
|
Section 10. Action Without a Meeting |
12 |
|
Section 11. Compensation of Directors |
12 |
|
Section 12. Amendment |
12 |
|
ARTICLE IV. COMMITTEES |
12 |
|
Section 1. Organization |
13 |
|
Section 2. Executive Committee |
13 |
|
Section 3. Other Committees |
13 |
|
Section 4. Proceedings and Quorum |
13 |
|
ARTICLE V. OFFICERS |
14 |
|
Section 1. General |
14 |
|
Section 2. Election, Tenure and Qualifications |
14 |
|
Section 3. Removal and Resignation |
15 |
|
Section 4. Chairman of the Board |
15 |
|
Section 5. President |
15 |
|
Section 6. Vice President |
16 |
|
Section 7. Treasurer and Assistant Treasurers |
16 |
|
Section 8. Secretary and Assistant Secretaries |
16 |
|
Section 9. Subordinate Officers |
17 |
|
Section 10. Remuneration |
17 |
|
Section 11. Surety Bonds |
18 |
|
ARTICLE VI. CAPITAL STOCK |
18 |
|
Section 1. Certificates of Stock |
18 |
|
Section 2. Transfer of Shares |
18 |
|
Section 3. Stock Ledgers |
19 |
|
Section 4. Transfer Agents and Registrars |
19 |
|
Section 5. Fixing of Record Date |
19 |
|
Section 6. Lost, Stolen or Destroyed Certificates |
20 |
|
ARTICLE VII. FISCAL YEAR AND ACCOUNTANT |
20 |
|
Section 1. Fiscal Year |
20 |
|
Section 2. Accountant |
20 |
|
ARTICLE VIII. CUSTODY OF SECURITIES |
21 |
|
Section 1. Employment of a Custodian |
21 |
|
Section 2. Termination of Custodian Agreement |
22 |
|
ARTICLE IX. INVESTMENT AND OTHER RESTRICTIONS |
22 |
|
Section 1. Limitations |
22 |
|
ARTICLE X. INDEMNIFICATION AND INSURANCE |
26 |
|
Section 1. Indemnification of Officers, Directors, Employees and Agents |
26 |
|
ARTICLE XI. AMENDMENTS AND MISCELLANEOUS MATTERS |
28 |
|
Section 1. General |
28 |
|
Section 2. By Stockholders Only |
28 |
|
Section 3. Counselors |
29 |
BY-LAWS
OF
THE MEXICO FUND, INC.
(A MARYLAND CORPORATION)
ARTICLE I.
NAME OF CORPORATION, LOCATION OF
OFFICES AND SEAL
Section 1. Name. The name of the Corporation is The Mexico Fund, Inc.
Section 2. 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.
Section 3. 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.
|
End of Preview |
Home Intelligence Services Subscriptions News About Us