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Title:

Bylaws

Entities:

LoJack Corp.

Date:

2007

Size:

60KB total

Price:

$33

ID:

#2706559

Start of Preview

ARTICLE 1

CORPORATE OFFICES

SECTION 1.1 Registered Office.

SECTION 1.2 Other Offices.

ARTICLE 2

MEETINGS OF SHAREHOLDERS

SECTION 2.1 Place of Meetings.

SECTION 2.2 Annual Meeting.

SECTION 2.3 Special Meeting.

SECTION 2.4 Notice of Shareholders Meetings.

SECTION 2.5 Advance Notice of Shareholder Nominees and Shareholder Business.

SECTION 2.6 Manner of Giving Notice; Affidavit of Notice.

SECTION 2.7 Quorum.

SECTION 2.8 Adjourned Meeting; Notice.

SECTION 2.9 Presiding Officer and Secretary; Conduct of Business.

SECTION 2.10 Voting.

SECTION 2.11 Waiver of Notice.

SECTION 2.12 Record Date for Shareholder Notice; Voting

SECTION 2.13 Proxies

SECTION 2.14 List of Shareholders Entitled to Vote.

ARTICLE 3

DIRECTORS

SECTION 3.1 Powers.

SECTION 3.2 Number of Directors.

SECTION 3.3 Election and Qualification of Directors.

SECTION 3.4 Resignation and Vacancies.

SECTION 3.5 Place of Meetings; Meetings by Telephone.

SECTION 3.6 Regular Meetings.

SECTION 3.7 Special Meetings.

SECTION 3.8 Quorum.

SECTION 3.9 Notice Procedure.

SECTION 3.10 Waiver of Notice.

SECTION 3.11 Board Action by Written Consent Without a Meeting.

SECTION 3.12 Fees and Compensation of Directors.

SECTION 3.13 Approval of Loans to Officers.

SECTION 3.14 Reduction of Directors.

ARTICLE 4

COMMITTEES

SECTION 4.1 Committees of Directors.

SECTION 4.2 Committee Minutes.

SECTION 4.3 Meetings and Action of Committees.

ARTICLE 5

OFFICERS

SECTION 5.1 Officers.

SECTION 5.2 Appointment of Officers.

SECTION 5.3 Chairman of the Board.

SECTION 5.4 Vice Chairman of the Board.

SECTION 5.5 Chief Executive Officer.

SECTION 5.6 President.

SECTION 5.7 Vice Presidents.

SECTION 5.8 Secretary.

SECTION 5.9 Chief Financial Officer.

SECTION 5.10 Assistant Secretary.

SECTION 5.11 Assistant Treasurer.

SECTION 5.12 Representation of Shares of Other Corporations.

ARTICLE 6

INDEMNITY

SECTION 6.1 Third Party Actions.

SECTION 6.2 Actions by or in the Right of the Corporation.

SECTION 6.3 Successful Defense.

SECTION 6.4 Determination of Conduct.

SECTION 6.5 Payment of Expenses in Advance.

SECTION 6.6 Indemnity Not Exclusive.

SECTION 6.7 Insurance Indemnification.

SECTION 6.8 The Corporation.

SECTION 6.9 Employee Benefit Plans.

SECTION 6.10 Continuation of Indemnification and Advancement of Expenses.

ARTICLE 7

RECORDS AND REPORTS

SECTION 7.1 Maintenance and Inspection of Records.

SECTION 7.2 Inspection by Directors.

SECTION 7.3 Annual Statement to Shareholders.

ARTICLE 8

GENERAL MATTERS

SECTION 8.1 Execution of Corporate Contracts and Instruments.

SECTION 8.2 Stock Certificates; Partly Paid Shares.

SECTION 8.3 Special Designation on Certificates.

SECTION 8.4 Lost Certificates.

SECTION 8.5 Construction; Definitions.

SECTION 8.6 Dividends.

SECTION 8.7 Fiscal Year.

SECTION 8.8 Seal.

SECTION 8.9 Transfer of Stock.

SECTION 8.10 Stock Transfer Agreements.

SECTION 8.11 Registered Shareholders.

ARTICLE 9

AMENDMENTS

End of Preview