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Title: |
Bylaws |
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Entities: |
Putnam Utilities Growth & Income Fund |
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Date: |
2006 |
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Size: |
58KB total |
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Price: |
$44 |
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ID: |
#2532298 |
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Start of
Preview |
BY-LAWS
OF
T. ROWE PRICE HIGH YIELD FUND, INC.
AS AMENDED:
JANUARY 21, 1988
APRIL 20, 1990
JULY 1, 1991
JULY 20, 1993
JANUARY 18, 1994
JULY 21, 1999
OCTOBER 16, 2002
FEBRUARY 5, 2003
APRIl 21, 2004
FEBRUARY 8, 2005
TABLE OF CONTENTS
Page
ARTICLE I.NAME OF CORPORATION, LOCATION OF OFFICES AND
SEAL 1
1.01.Name 1
1.02.Principal Office 1
1.03.Seal 1
ARTICLE II.SHAREHOLDERS 1
2.01.Annual Meetings1
2.02.Special Meetings 2
2.03.Place of Meetings 2
2.04.Notice of Meetings 2
2.05.Voting In General3
2.06.Shareholders Entitled to Vote 3
2.07.Voting Proxies 3
2.08.Quorum 4
2.09.Absence of Quorum 4
2.10.Stock Ledger and List of Shareholders 4
2.11.Informal Action by Shareholders 4
ARTICLE III.BOARD OF DIRECTORS 4
3.01.Number and Term of Office 4
3.02.Qualification of Directors 5
3.03.Election of Directors 5
3.04.Removal of Directors 5
3.05.Vacancies and Newly Created Directorships 5
3.06.General Powers 6
3.07.Power to Issue and Sell Stock 6
3.08.Power to Declare Dividends 6
3.09.Annual and Regular Meetings 7
3.10.Special Meetings 7
3.11.Notice 7
3.12.Waiver of Notice 7
3.13.Quorum and Voting 7
3.14.Conference Telephone 7
- i -
3.15.Compensation 8
3.16.Action Without a Meeting 8
3.17.Director Emeritus 8
ARTICLE IV.EXECUTIVE COMMITTEE AND OTHER COMMITTEES 8
4.01.How Constituted 8
4.02.Powers of the Executive Committee 8
4.03.Other Committees of the Board of Directors 9
4.04.Proceedings, Quorum and Manner of Acting 9
4.05.Other Committees 9
ARTICLE V.OFFICERS 9
5.01.General 9
5.02.Election, Term of Office and Qualifications 9
5.03.Resignation 10
5.04.Removal 10
5.05.Vacancies and Newly Created Offices 10
5.06.Chairman of the Board 10
5.07.President 10
5.08.Vice President 11
5.09.Treasurer and Assistant Treasurers11
5.10.Secretary and Assistant Secretaries11
5.11.Subordinate Officers12
5.12.Remuneration12
ARTICLE VI.CUSTODY OF SECURITIES AND CASH12
6.01.Employment of a Custodian12
6.02.Central Certificate Service12
6.03.Cash Assets12
6.04.Free Cash Accounts13
6.05.Action Upon Termination of Custodian Agreement13
ARTICLE VII.EXECUTION OF INSTRUMENTS, VOTING OF SECURITIES13
7.01.Execution of Instruments13
7.02.Voting of Securities13
- ii -
ARTICLE VIII.CAPITAL STOCK14
8.01.Ownership of Shares14
8.02.Transfer of Capital Stock14
8.03.Transfer Agents and Registrars14
8.04.Transfer Regulations14
8.05.Fixing of Record Date15
8.06.Lost, Stolen or Destroyed Certificates15
ARTICLE IX.FISCAL YEAR, ACCOUNTANT15
9.01.Fiscal Year15
9.02.Accountant16
ARTICLE X.INDEMNIFICATION AND INSURANCE16
10.01.Indemnification and Payment of Expenses in Advance16
10.02.Insurance of Officers, Directors, Employees and Agents18
ARTICLE XI.AMENDMENTS18
11.01.General18
11.02.By Shareholders Only18
ARTICLE XII.MISCELLANEOUS19
12.01.Use of the Term "Annual Meeting"19
- iii -
T. ROWE PRICE HIGH YIELD FUND, INC.
(A Maryland Corporation)
BY-LAWS
ARTICLE I
NAME OF CORPORATION,
LOCATION OF OFFICES AND SEAL
Section 1.01.Name: The name of the Corporation is T. ROWE PRICE HIGH YIELD FUND, INC.
Section 1.02.Principal Office: The principal office of the Corporation in the State of Maryland shall be located in the City of Baltimore. The Corporation may, in addition, establish and maintain such other offices and places of business, within or outside the State of Maryland, as the Board of Directors may from time to time determine. [ MGCL, Sections 2-103(4), 2-108(a)(1) ]
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