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Document Preview Bylaws |
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Title: |
Bylaws |
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Entities: |
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Date: |
2007 |
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Size: |
54KB total |
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Price: |
$45 |
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ID: |
#2859906 |
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Start of Preview |
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BYLAWS
OF
CDC CORPORATION
(Adopted September 7, 1995)
Table of Contents
| Page | ||||
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ARTICLE 1 |
Identification | 1 | ||
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Section 1.01. |
Name | 1 | ||
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Section 1.02. |
Principal and Business Offices | 1 | ||
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Section 1.03. |
Registered Agent and Office | 1 | ||
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Section 1.04. |
Place of Keeping Corporate Records | 1 | ||
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ARTICLE 2 |
Shareholders | 1 | ||
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Section 2.01. |
Annual Meeting | 1 | ||
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Section 2.02. |
Special Meetings | 1 | ||
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Section 2.03. |
Place of Meeting | 1 | ||
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Section 2.04. |
Notice of Meetings | 2 | ||
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Section 2.05. |
Waiver of Notice | 2 | ||
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Section 2.06. |
Fixing of Record Date | 2 | ||
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Section 2.07. |
Voting List | 3 | ||
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Section 2.08. |
Quorum and Voting Requirements | 3 | ||
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Section 2.09. |
Conduct of Meetings | 3 | ||
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Section 2.10. |
Proxies | 4 | ||
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Section 2.11. |
Voting of Shares | 4 | ||
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Section 2.12. |
Voting of Shares by Certain Holders. | 4 | ||
| (a) Other Corporations | 4 | |||
| (b) Legal Representatives and Fiduciaries | 4 | |||
| (c) Pledgees | 4 | |||
| (d) Minors | 4 | |||
| (e) Incompetents and Spendthrifts | 5 | |||
| (f) Joint Tenants | 5 | |||
| (g) Treasury Stock and Subsidiaries | 5 | |||
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Section 2.13. |
Action Without a Meeting | 5 | ||
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ARTICLE 3 |
Board of Directors | 5 | ||
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Section 3.01. |
General Powers | 5 | ||
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Section 3.02. |
Election | 6 | ||
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Section 3.03. |
Number, Tenure, and Qualifications | 6 | ||
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Section 3.04. |
Regular Meetings | 6 | ||
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Section 3.05. |
Special Meetings | 6 | ||
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Section 3.06. |
Meetings by Electronic Means of Communication | 6 | ||
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Section 3.07. |
Notice of Meetings; Waiver of Notice | 6 | ||
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Section 3.08. |
Quorum Requirement | 7 | ||
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Section 3.09. |
Voting Requirement | 7 | ||
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Section 3.10. |
Conduct of Meetings | 7 | ||
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Section 3.11. |
Vacancies | 7 | ||
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Section 3.12. |
Compensation and Expenses | 8 | ||
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Section 3.13. |
Directors Assent | 8 | ||
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Section 3.14. |
Committees | 8 | ||
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Section 3.15. |
Action Without a Meeting | 9 | ||
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ARTICLE 4 |
Officers | 9 | ||
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Section 4.01. |
Number and Titles | 9 | ||
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Section 4.02. |
Appointment, Tenure, and Compensation | 9 | ||
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Section 4.03. |
Additional Officers, Agents, etc | 9 | ||
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Section 4.04. |
Removal | 9 | ||
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Section 4.05. |
Resignations | 9 | ||
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Section 4.06. |
Vacancies | 10 | ||
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Section 4.07. |
Powers, Authority, and Duties | 10 | ||
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Section 4.08. |
The Chairman of the Board | 10 | ||
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Section 4.09. |
The President | 10 | ||
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Section 4.10. |
The Secretary | 10 | ||
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ARTICLE 5 |
Contracts, Loans, Checks, and Deposits | 11 | ||
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Section 5.01. |
Contracts | 11 | ||
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Section 5.02. |
Loans | 11 | ||
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Section 5.03. |
Checks, Drafts, etc | 11 | ||
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Section 5.04. |
Deposits | 11 | ||
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ARTICLE 6 |
Voting of Securities Owned by the Corporation | 12 | ||
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Section 6.01. |
Authority to Vote | 12 | ||
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Section 6.02. |
Proxy Authorization | 12 | ||
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ARTICLE 7 |
Contracts Between the Corporation and Related Persons | 12 | ||
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ARTICLE 8 |
Certificates for Shares and Their Transfer | 13 | ||
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Section 8.01. |
Certificates for Shares | 13 | ||
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Section 8.02. |
Facsimile Signatures | 13 | ||
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Section 8.03. |
Signature by Former Officer | 13 | ||
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Section 8.04. |
Consideration for Shares | 13 | ||
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Section 8.05. |
Transfer of Shares | 14 | ||
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Section 8.06. |
Restrictions on Transfer | 14 | ||
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Section 8.07. |
Lost, Destroyed, or Stolen Certificates | 14 | ||
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ARTICLE 9 |
Inspection of Records by Shareholders | 14 | ||
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Section 9.01. |
Inspection of Bylaws | 14 | ||
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Section 9.02. |
Inspection of Other Records | 14 | ||
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ARTICLE 10 |
Distributions and Share Acquisitions | 15 | ||
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ARTICLE 11 |
Indemnification | 15 | ||
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ARTICLE 12 |
Amendments | 15 | ||
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Section 12.01. |
By Shareholders | 15 | ||
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Section 12.02. |
By Directors | 15 | ||
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ARTICLE 13 |
Seal | 15 | ||
ARTICLE 1
Identification
Section 1.01. Name. The corporations name is CDC Corporation (the corporation).
Section 1.02. Principal and Business Offices. The corporation may have such principal and other business offices, either within or outside the state of Wisconsin, as the board of directors may designate or as the corporations business may require from time to time.
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