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Title: |
Bylaws |
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Date: |
2006 |
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Preview shows 5KB of 50KB total |
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$43 |
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ID: |
#2520939 |
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BYLAWS
OF
SYNOVICS PHARMACEUTICALS, INC.
A NEVADA CORPORATION
TABLE OF CONTENTS
ARTICLE 1 - Stockholders................................................ 1
1.1 Place of Meetings......................................... 1
1.2 Annual Meetings........................................... 1
1.3 Special Meetings.......................................... 1
1.4 Notice of Meetings........................................ 1
1.5 Voting List............................................... 1
1.6 Quorum.................................................... 1
1.7 Adjournments.............................................. 2
1.8 Voting and Proxies........................................ 2
1.9 Action at Meeting......................................... 2
1.10 Action Without Meeting.................................... 2
1.11 Introduction of Business at Meetings of Stockholders. .... 2
ARTICLE 2 - Directors................................................. 3
2.1 General Powers............................................ 3
2.2 Number: Election and Qualification....................... 3
2.3 Enlargement of the Board.................................. 3
2.4 Tenure.................................................... 4
2.5 Vacancies................................................. 4
2.6 Resignation............................................... 4
2.7 Regular Meeting........................................... 4
2.8 Special Meetings.......................................... 4
2.9 Notice of Special Meetings................................ 4
2.10 Meetings by Telephone Conference Calls.................... 4
2.11 Quorum.................................................... 5
2.12 Action at Meeting......................................... 5
2.13 Action by Consent......................................... 5
2.14 Removal................................................... 5
2.15 Committees................................................ 5
2.16 Compensation of Directors................................. 6
2.17 Nomination of Directors ................................. 6
ARTICLE 3 - Officers................................................. 7
3.1 General................................................... 7
3.2 Election.................................................. 7
3.3 Qualification............................................. 7
3.4 Tenure.................................................... 7
3.5 Resignation and Removal................................... 7
3.6 Vacancies................................................. 8
3.7 Chairman of the Board and Vice Chairman of the Board...... 8
3.8 President................................................. 8
3.9 Vice Presidents........................................... 8
3.10 Secretary and Assistant Secretaries....................... 8
3.11 Treasurer and Assistant Treasurer......................... 9
3.12 Salaries.................................................. 9
ARTICLE 4 - Capital Stock............................................ 9
4.1 Issuance of Stock.......................................... 9
4.2 Certificates of Stock...................................... 10
4.3 Transfers.................................................. 10
4.4 Lost, Stolen or Destroyed Certificates..................... 10
4.5 Record Date................................................ 10
i
{PAGE}
ARTICLE 5 - Indemnification.......................................... 11
ARTICLE 6 - General Provisions....................................... 11
6.1 Fiscal Year................................................ 11
6.2 Corporate Seal............................................. 11
6.3 Written Notice of Meetings................................. 11
6.4 Waiver of Notice........................................... 12
6.5 Voting of Securities....................................... 12
6.6 Evidence of Authority...................................... 12
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