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Title:

Bylaws

Entities:

Lebus Oil Field Service Co.

Date:

2006

Size:

45KB total

Price:

$38

ID:

#2447992

 

 

► Corporate ► Bus. Formation ► Bylaws

 

 

Start of Preview


BYLAWS
OF
FESCO ALASKA, INC.
* * * *
An Alaska Business Corporation
incorporated Under the
Alaska Corporations Code (AS 10.06)
on June 4, 2001
Joseph N. Levesque, Esq.
Foster Pepper Rubini & Reeves LLC
1007 West Third Avenue, Suite 100
Anchorage, Alaska 99501
(907) 222-7100

 


 

BYLAW AMENDMENTS
         
Article/Section   Effect of Amendment   Date of Amendment
 
       
-i-

 


 

TABLE OF CONTENTS
         
ARTICLE I. CORPORATE OFFICES
    1  
 
       
Section 1. Principal Place of Business
    1  
Section 2. Registered Office
    1  
 
       
ARTICLE II. SHAREHOLDERS AND SHAREHOLDER MEETINGS
    1  
 
       
Section 1. Annual Meeting
    1  
Section 2. Special Meetings
    1  
Section 3. Location of Meeting
    1  
Section 4. Notice of Meeting
    1  
Section 5. Closing of Stock Transfer Books and Fixing of Record Date
    1  
Section 6. Voting Lists
    2  
Section 7. Quorum
    2  
Section 8. Proxies
    2  
Section 9. Voting of Shares
    3  
Section 10. Voting of Shares Standing in the Name of Another Corporation
    3  
Section 11. Informal Action by Shareholders
    3  
Section 12. Cumulative Voting
    3  
Section 13. Conduct of Meetings of Shareholders and Rules of Election
    3  
 
       
ARTICLE III. BOARD OF DIRECTORS
    3  
 
       
Section 1. General Powers
    3  
Section 2. Number, Tenure and Qualifications
    4  
Section 3. Vacancies
    4  
Section 4. Meetings of the Board of Directors
    4  
Section 5. Telephonic Participation at Meetings
    5  
Section 6. Quorum
    5  
Section 7. Manner of Acting
    5  
Section 8. Compensation
    5  
Section 9. Presumption of Assent
    5  
Section 10. Action Without a Meeting
    6  
Section 11. Removal
    6  
Section 12. Rules of Order and Procedures
    6  
 
       
ARTICLE IV. OFFICERS
    6  
 
       
Section 1. General
    6  
Section 2. Appointment and Term of Office
    6  
Section 3. Removal
    6  
Section 4. Vacancies
    6  
Section 5. President
    7  
Section 6. Vice-Presidents
    7  
Section 7. Secretary
    7  
Section 8. Treasurer
    7  
Section 9. Salaries
    8  

-ii-


 

         
ARTICLE V. COMMITTEES
    8  
 
       
Section 1. General
    8  
 
       
ARTICLE VI. CONTRACTS, LOANS, CHECKS, DEPOSITS AND OTHER TRANSACTIONS
    9  
 
       
Section 1. Contracts
    9  
Section 2. Loans
    9  
Section 3. Checks, Drafts, etc.
    9  
Section 4. Deposits
    9  
Section 5. Bonds
    9  
 
       
ARTICLE VII. STOCK OF THE CORPORATION
    9  
 
       
Section 1. Certificates for Shares
    9  
Section 2. Registered Shareholders
    9  
Section 3. Transfer of Shares
    9  
Section 4. Lost, Stolen or Destroyed Certificates
    10  
Section 5. Regulations
    10  
 
       
ARTICLE VIII. INDEMNIFICATION AND INSURANCE
    10  
 
       
Section 1. Indemnification
    10  
Section 2. Insurance
    11  
 
       
ARTICLE IX. CORPORATE BOOKS AND RECORDS
    11  
 
       
Section 1. Books and Records
    11  
Section 2. Inspection
    11  
Section 3. Inspection of Articles of Incorporation and Bylaws
    11  
 
       
ARTICLE X. MISCELLANEOUS
    12  
 
       
Section 1. Seal
    12  
Section 2. Fiscal Year
    12  
Section 3. Amendment of Bylaws
    12  
Section 4. Distributions
    12  
Section 5. Waiver of Notice
    12  
-iii-

 


 

ARTICLE I.  CORPORATE OFFICES
     Section 1.  Principal Place of Business. The principal place of business of the corporation in the State of Alaska shall be located at Foster Pepper Rubini & Reeves, LLC, or at such other place as may be designated from time to time by the Board of Directors. The corporation may have such other offices, within or outside of the State of Alaska, as the Board of Directors may designate or as the business of the corporation may require from time to time.
     Section 2.  Registered Office. The registered office of the corporation required by the Alaska Corporations Code to be maintained in the State of Alaska may be, but need not be, identical with the principal place of business of the corporation in the State of Alaska. The address and location of the registered office may be changed from time to time by the Board of Directors in the manner prescribed by law.
ARTICLE II.  SHAREHOLDERS AND SHAREHOLDER MEETINGS

 

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