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Title: |
Bylaws |
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Date: |
2001 |
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Preview shows 4KB of 30KB total |
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$41 |
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ID: |
#285204 |
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BY-LAWS
OF
SUNDEW INTERNATIONAL, INC.
ARTICLE I - OFFICES
Section 1. The registered office of the corporation in the
State of Delaware shall be at 110 W. Ninth Street, #134, Wilmington,
Delaware 19801-1618.
The registered agent in charge thereof shall be William Y. Tay.
Section 2. The corporation may also have offices at such
other places as the Board of Directors may from time to time appoint
or the business of the corporation may require.
ARTICLE II - SEAL
Section 1. The corporate seal shall have inscribed thereon
the name of the corporation, the year of its organization and the
words "Corporate Seal, Delaware".
ARTICLE III - STOCKHOLDERS' MEETINGS
Section 1. Meetings of stockholders shall be held at the
registered office of the corporation in this state or at such place,
either within or without this state, as may be selected from time to
time by the Board of Directors.
Section 2. ANNUAL MEETINGS: The annual meeting of the
stockholders shall be held on such date as is determined by the
Board of Directors for the purpose of electing directors and for the
transaction of such other business as may properly be brought before
the meeting.
Section 3. ELECTION OF DIRECTORS: Elections of the directors
of the corporation shall be by written ballot.
Section 4. SPECIAL MEETINGS: Special meetings of the
stockholders may be called at any time by the President, or the Board
of Directors, or stockholders entitled to cast at least one-fifth of
the votes which all stockholders are entitled to cast at the
particular meeting. At any time, upon written request of any person
or persons who have duly called a special meeting, it shall be the
duty of the Secretary to fix the date of the meeting, to be held not
more than sixty days after receipt of the request, and to give due
notice thereof. If the Secretary shall neglect or refuse to fix the
date of the meeting and give notice thereof, the person or persons
calling the meeting may do so. Business transacted at all special
meetings shall be confined to the objects stated in the call and
matters germane thereto, unless all stockholders entitled to vote
are present and consent.
Written notice of a special meeting of stockholders stating
the time and place and object thereof, shall be given to each
stockholder entitled to vote thereat at least ten days before such
meeting, unless a greater period of notice is required by statute in
a particular case.
Section 5. QUORUM: A majority of the outstanding shares of
the corporation entitled to vote, represented in person or by proxy,
shall constitute a quorum at a meeting of stockholders. If a
majority of the outstanding shares entitled to vote is represented
at a meeting, a majority of the shares so represented may adjourn
the meeting from time to time without further notice. At such
adjourned meeting at which a quorum shall be present or represented,
any business may be transacted which might have been transacted at
the meeting as originally noticed. The stockholders present at a
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