Document Preview

Bylaws

Click "Add to Cart" button to purchase document.
Documents are emailed immediately after purchase.
You can also browse documents by title, category, or company... or click here for help finding documents.

Title:

Bylaws

Entities:

Quantitude, Inc.

Date:

2007

Size:

Preview shows 8KB of 22KB total

Price:

$40

ID:

#2847740

► Corporate ► Bus. Formation ► Bylaws

Start of Preview

BY-LAWS OF
QUANTITUDE SERVICES, INC.

*****

ARTICLE I.
CORPORATE OFFICES

Section 1. Registered Office. The registered office of the Corporation in the State of Delaware is hereby located at 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801.

Section 2. Principal Office. The principal office of the Corporation is hereby located at 11551 East Arapahoe, Englewood, Colorado 80112. The Board of Directors (herein referred to as the Board) is hereby granted the full power and authority, by a resolution of a majority of the directors, to change the principal office from one location to another. Any such change shall be noted in these by-laws opposite this section, and this section may be amended to state the new location.

Section 3. Other Offices. The Corporation may establish any additional offices, at any place or places as the Board may designate, or as the business of the Corporation shall require.

ARTICLE II.
MEETINGS OF SHAREHOLDERS

Section 1. Time and Place of Meetings. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, within or without the State of Delaware, as may be designated by the Board of Directors, or by the Chairman of the Board, the President or the Secretary in the absence of a designation 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 Meeting. An annual meeting of the stockholders, shall be held at such date and time as shall be designated from time to time by the Board of Directors, at which meeting the stockholders shall elect by a plurality vote the directors to succeed those whose terms expire and shall transact such other business as may properly be brought before the meeting.

Section 3. Special Meetings. Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by law or by Certificate of Incorporation, may be called by the Board of Directors, the Chairman of the Board or the President.

1

Section 4. Notice of Meetings. Written notice of every meeting of the stockholders, stating the place, date and hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be given not less than ten nor more than sixty days before the date of the meeting to each stockholder entitled to vote at such meeting, except as otherwise provided herein or by law.

Section 5. Quorum. 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 law or by the Certificate 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 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.

End of Preview

Home Intelligence Services Subscriptions News About Us

Contact Us Terms of Use Resend Documents Shopping Cart

Copyright © 2008 The Consus Group LLC