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Title: |
Bylaws |
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Date: |
2006 |
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Preview shows 8KB of 36KB total |
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$44 |
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ID: |
#2519183 |
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BYLAWS
OF
HOOPSOFT DEVELOPMENT CORP.
A Nevada Corporation
ARTICLE I
STOCKHOLDERS
SECTION 1
ANNUAL MEETING. Annual meetings of the Stockholders, shall be held on the day
and at the time as may be set by the Board of Directors from time to time, at
which annual meeting the Stockholders shall elect by vote a Board of Directors
and transact such other business as may properly be brought before the meeting.
SECTION 2
SPECIAL MEETINGS. Special meetings of the Stockholders. for any purpose or
purposes, unless otherwise prescribed by statute or by the Articles of
Incorporation, may be called by the President or the Secretary by resolution of
the Board of Directors or at the request in writing of Stockholders owning a
majority in amount of the entire capital stock of the Corporation issued and
outstanding and entitled to vote. Such request shall state the purpose of the
proposed meeting.
SECTION 3
PLACE OF MEETINGS. All annual meetings of the Stockholders shall be held at the
registered office of the Corporation or at such other place within or outside
the State of Nevada as the Directors shall determine. Special meetings of the
Stockholders may be held at such time and place within or outside the State of
Nevada as shall be stated in the notice of the meeting, or in a duly executed
waiver of notice thereof. Business transacted at any special meeting of
Stockholders shall be limited to the purposes stated in the notice.
SECTION 4
QUORUM; ADJOURNED MEETINGS. The holders of a majority of the Stock issued and
outstanding and entitled to vote thereat, present in person or represented by
proxy, shall constitute a quorum at all meetings of the Stockholders for the
transaction of business except as otherwise provided by statute or by the
Articles of Incorporation. If, however, such quorum shall not be present or
represented at any meeting of the Stockholders, the Stockholders entitled to
vote thereat, present in person or represented by proxy, shall have the power to
adjourn the meeting from time to time, without notice other than announcement at
the meeting, until a quorum shall be present or represented. At such adjourned
meeting at which a quorum shall be present or represented, any business may be
transacted which might have been transacted at the meeting as originally
notified.
{PAGE}
SECTION 5
VOTING. Each Stockholder of record of the Corporation holding Stock which is
entitled to vote at this meeting shall be entitled at each meeting of
Stockholders to one vote for each share of Stock standing in his name on the
books of the Corporation. Upon the demand of any Stockholder, the vote for
Directors and the vote upon any question before the meeting shall be by ballot.
When a quorum is present or represented at any meeting, the vote of the holders
of a majority of the Stock having voting power present in person or represented
by proxy shall be sufficient to elect Directors or to decide any question
brought before such meeting, unless the question is one upon which by express
provision of the statutes or of the Articles of Incorporation, a different vote
is required in which case such express provision shall govern and control the
decision of such question.
SECTION 6
PROXIES. At any meeting of the Stockholders any Stockholder may be represented
and vote by a proxy or proxies appointed by an instrument in writing. In the
event that any such instrument in writing shall designate two or more persons to
act as proxies, a majority of such persons present at the meeting, or, if only
one shall be present, then that one shall have and may exercise all of the
powers conferred by such written instrument upon all of the persons so
designated unless the instrument shall otherwise provide. No proxy or power of
attorney to vote shall be used to vote at a meeting of the Stockholders unless
it shall have been filed with the secretary of the meeting. All questions
regarding the qualification of voters, the validity of proxies and the
acceptance or rejection of votes shall be decided by the inspectors of election
who shall be appointed by the Board of Directors, or if not so appointed, then
by the presiding Officer of the meeting.
SECTION 7
ACTION - WITHOUT MEETING. Any action which may be taken by the vote of the
Stockholders at a meeting may be taken without a meeting if authorized by the
written consent of Stockholders holding at least a majority of the voting power,
unless the provisions of the statutes or of the Articles of Incorporation
require a greater proportion of voting power to authorize such action in which
case such greater proportion of written consents shall be required.
ARTICLE II
DIRECTORS
SECTION 1
MANAGEMENT OF CORPORATION. The business of the Corporation shall be managed by
its Board of Directors which may exercise all such powers of the Corporation and
do all such lawful acts and things as are not by statute or by the Articles of
Incorporation or by these Bylaws directed or required to be exercised or clone
by the Stockholders.
SECTION 2
NUMBER, TENURE, AND QUALIFICATIONS. The number of Directors which shall
constitute the whole board shall be at least one. The number of Directors may
from time to time be increased or decreased by directors' resolution to not less
than one nor more than fifteen. The Directors shall be elected at the annual
meeting of the Stockholders and except as provided in Section 2 of this Article,
each Director elected shall hold office until his successor is elected and
qualified. Directors need not be Stockholders.
2
{PAGE}
SECTION 3
VACANCIES. Vacancies in the Board of Directors including those caused by an
increase in the number of Directors, may be filled by a majority of the
remaining Directors, though not less than a quorum, or by a sole remaining
Director, and each Director so elected shall hold office until his successor is
elected at an annual or a special meeting of the Stockholders. The holders of
two-thirds of the outstanding shares of Stock entitled to vote may at any time
peremptorily terminate the term of office of all or any of the Directors by vote
at a meeting called for such purpose or by a written statement filed with the
secretary or, in his absence, with any other officer. Such removal shall be
effective immediately, even if successors are not elected simultaneously.
A vacancy or vacancies in the Board of Directors shall be deemed to exist in
case of the death, resignation or removal of any Directors, or if the authorized
number of Directors be increased, or if the Stockholders fail at any annual or
special meeting of Stockholders at which any Director or Directors are elected
to elect the full authorized number of Directors to be voted for at that
meeting.
If the Board of Directors accepts the resignation of a Director tendered to take
effect at a future time, the Board or the Stockholders shall have power to elect
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