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Bylaws |
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Date: |
2000 |
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$36 |
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#280586 |
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of
LASALLE HOTEL ADVISORS, INC.
A Maryland Corporation
Effective January 23, 1998
TABLE OF CONTENTS
PAGE
ARTICLE I - OFFICES . . . . . . . . . . . . . . . . . . . . . . 1
Section 1. Principal Office . . . . . . . . . . . . . . . . . . 1
Section 2. Other Offices . . . . . . . . . . . . . . . . . . . . 1
ARTICLE II - MEETINGS OF STOCKHOLDERS . . . . . . . . . . . . . . 1
Section 1. Place of Meetings . . . . . . . . . . . . . . . . . . 1
Section 2. Annual Meetings . . . . . . . . . . . . . . . . . . . 1
Section 3. Special Meetings . . . . . . . . . . . . . . . . . . 2
Section 4. Quorum . . . . . . . . . . . . . . . . . . . . . . . 2
Section 5. Voting . . . . . . . . . . . . . . . . . . . . . . . 2
Section 6. Record Date . . . . . . . . . . . . . . . . . . . . . 3
Section 7. Informal Action . . . . . . . . . . . . . . . . . . . 3
ARTICLE III - DIRECTORS . . . . . . . . . . . . . . . . . . . . . . 3
Section 1. Number and Election of Directors . . . . . . . . . . 3
Section 2. Vacancies . . . . . . . . . . . . . . . . . . . . . . 4
Section 3. Duties and Powers . . . . . . . . . . . . . . . . . . 4
Section 4. Organization . . . . . . . . . . . . . . . . . . . . 4
Section 5. Resignations and Removals of Directors . . . . . . . 4
Section 6. Meetings . . . . . . . . . . . . . . . . . . . . . . 4
Section 7. Quorum . . . . . . . . . . . . . . . . . . . . . . . 5
Section 8. Actions of Board . . . . . . . . . . . . . . . . . . 5
Section 9. Meetings by Means of Conference Telephone . . . . . . 5
Section 10. Committees . . . . . . . . . . . . . . . . . . . . . 5
Section 11. Compensation . . . . . . . . . . . . . . . . . . . . 6
Section 12. Interested Directors . . . . . . . . . . . . . . . . 6
ARTICLE IV - OFFICERS . . . . . . . . . . . . . . . . . . . . . . 7
Section 1. General . . . . . . . . . . . . . . . . . . . . . . . 7
Section 2. Election . . . . . . . . . . . . . . . . . . . . . . 7
Section 3. Voting Securities Owned by the Corporation . . . . . 7
Section 4. Chairman of the Board of Directors . . . . . . . . . 8
Section 5. President . . . . . . . . . . . . . . . . . . . . . . 8
Section 6. Vice Presidents . . . . . . . . . . . . . . . . . . . 9
Section 7. Secretary . . . . . . . . . . . . . . . . . . . . . . 9
Section 8. Treasurer . . . . . . . . . . . . . . . . . . . . . . 9
Section 9. Assistant Secretaries . . . . . . . . . . . . . . . 10
Section 11. Other Officers . . . . . . . . . . . . . . . . . . 11
ARTICLE V - STOCK . . . . . . . . . . . . . . . . . . . . . . . 11
Section 1. Form of Certificates . . . . . . . . . . . . . . . 11
Section 2. Signatures . . . . . . . . . . . . . . . . . . . . 11
Section 3. Lost, Destroyed, Stolen or Mutilated Certificates . 11
Section 4. Transfers . . . . . . . . . . . . . . . . . . . . . 12
Section 5. Beneficial Owners . . . . . . . . . . . . . . . . . 12
ARTICLE VI - NOTICES . . . . . . . . . . . . . . . . . . . . . . 12
Section 1. Notices . . . . . . . . . . . . . . . . . . . . . . 12
Section 2. Waivers of Notice . . . . . . . . . . . . . . . . . 12
ARTICLE VII - GENERAL PROVISIONS . . . . . . . . . . . . . . . . 13
Section 1. Dividends . . . . . . . . . . . . . . . . . . . . 13
Section 2. Disbursements . . . . . . . . . . . . . . . . . . 13
Section 3. Fiscal Year . . . . . . . . . . . . . . . . . . . 13
Section 4. Corporate Seal . . . . . . . . . . . . . . . . . . 13
ARTICLE VIII - INDEMNIFICATION . . . . . . . . . . . . . . . . . 13
Section 1. Power to Indemnify in Actions, Suits or
Proceedings . . . . . . . . . . . . . . . . . . . . 13
Section 2. Authorization of Indemnification . . . . . . . . . 14
Section 3. Directors' Reliance On Reports . . . . . . . . . . 14
Section 4. Indemnification by a Court . . . . . . . . . . . . 15
Section 5. Expenses Payable in Advance . . . . . . . . . . . 15
Section 6. Nonexclusivity of Indemnification and
Advancement of Expenses . . . . . . . . . . . . . 16
Section 7. Insurance . . . . . . . . . . . . . . . . . . . . 16
Section 8. Certain Definitions . . . . . . . . . . . . . . . 16
Section 9. Survival of Indemnification and Advancement
of Expenses . . . . . . . . . . . . . . . . . . . 17
Section 10. Limitation on Indemnification . . . . . . . . . . . 17
Section 11. Indemnification of Employees and Agents . . . . . . 17
ARTICLE IX - AMENDMENTS. . . . . . . . . . . . . . . . . . . . . 17
Section 1. Amendments . . . . . . . . . . . . . . . . . . . . . 17
Section 2. Entire Board of Directors . . . . . . . . . . . . . 18
BYLAWS
OF
LASALLE HOTEL ADVISORS, INC.
(hereinafter called the "Corporation")
ARTICLE I
OFFICES
Section 1. Principal Office. The principal office of the
Corporation within the State of Maryland shall be in the City of Baltimore,
State of Maryland.
Section 2. Other Offices. The Corporation may also have
offices at such other places, both within and without the State of
Maryland, as the Board of Directors may from time to time determine.
ARTICLE II
MEETINGS OF STOCKHOLDERS
Section 1. Place of Meetings. Meetings of the stockholders for
the election of directors or for any other purpose shall be held at such
time and place, either within or without the State of Maryland, as shall be
designated from time to time by the Board of Directors and stated in the
notice of the meeting or in a duly executed waiver of notice thereof.
Section 2. Annual Meetings. The annual meetings of
stockholders shall be held on such date and at such time as shall be
designated from time to time by the Board of Directors and stated in the
notice of the meeting, at which meetings the stockholders shall elect
directors, and transact such other business as may properly be brought
before the meeting. Written notice of the annual meeting stating the
place, date and hour of the meeting shall be given to each stockholder
entitled to vote at such meeting and each other stockholder entitled to
notice of such meeting not less than ten nor more than ninety days before
the date of the meeting. Failure to hold an annual meeting does not
invalidate the Corporation's existence or affect any otherwise valid
corporate acts.
Section 3. Special Meetings. Unless otherwise prescribed by
law or by the Charter, special meetings of stockholders, for any purpose or
purposes, may be called by either (i) the Chairman of the Board of
Directors, if there be one, (ii) the President, (iii) the Board of
Directors or (iv) the Secretary at the request in writing of stockholders
owning a majority of the capital stock of the Corporation issued and
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