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Bylaws [Amended and Restated No. 2]

 

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Title:

Bylaws [Amended and Restated No. 2]

Entities:

Barrier Therapeutics, Inc.; Corporation Trust Co.

Date:

2004

Size:

Preview shows 7KB of 72KB total

Price:

$57

ID:

#286366

 

 

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                           SECOND AMENDED AND RESTATED

BYLAWS
OF
BARRIER THERAPEUTICS, INC.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

Adopted as of ________ __, 200_

ARTICLE I
OFFICES AND RECORDS

1.1 Registered Office. The registered office of the corporation in the
State of Delaware shall be located in the City of Wilmington, County of New
Castle, and the name and address of its registered agent is The Corporation
Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington,
Delaware.

1.2 Other Offices. The corporation may have such other offices, either
within or without the State of Delaware, as the Board of Directors may designate
or as the business of the corporation may from time to time require.

1.3 Books and Records. The books and records of the corporation may be
kept at the corporation's headquarters in Princeton, New Jersey, or at such
other locations within or outside the State of Delaware as may from time to time
be designated by the Board of Directors.

ARTICLE II
STOCKHOLDERS

2.1 Place of Meetings. All meetings of stockholders shall be held at
such place as may be designated from time to time by the Board of Directors, the
Chairman of the Board or the Chief Executive Officer or, if not so designated,
at the principal office of the corporation.

2.2 Annual Meeting. The annual meeting of stockholders for the election
of directors and for the transaction of such other business as may properly be
brought before the meeting shall be held on a date and at a time designated by
the Board of Directors, the Chairman of the Board or the Chief Executive Officer
(which date shall not be a legal holiday in the place where the meeting is to be
held). If no annual meeting is held in accordance with the foregoing provisions,
a special meeting may be held in lieu of the annual meeting, and any action
taken at that special meeting shall have the same effect as if it had been taken
at the annual meeting, and in such case all references in these Bylaws to

{PAGE}

the annual meeting of the stockholders shall be deemed to refer to such special
meeting.

2.3 Special Meetings. Special meetings of stockholders for any purpose
or purposes may be called at any time by the Board of Directors, the Chairman of
the Board or the Chief Executive Officer, but such special meetings may not be
called by any other person or persons. Business transacted at any special
meeting of stockholders shall be limited to matters relating to the purpose or
purposes stated in the notice of meeting.

2.4 Notice of Meetings. Except as otherwise provided by law, notice of
each meeting of stockholders, whether annual or special, shall be given not less
than 10 nor more than 60 days before the date of the meeting to each stockholder
entitled to vote at such meeting. Without limiting the manner by which notice
otherwise may be given to stockholders, any notice shall be effective if given
by a form of electronic transmission consented to (in a manner consistent with
the General Corporation Law of the State of Delaware) by the stockholder to whom
the notice is given. The notices of all meetings shall state the place, date and
time of the meeting and the means of remote communications, if any, by which
stockholders and proxyholders may be deemed to be present in person and vote at
such meeting. The notice of a special meeting shall state, in addition, the
purpose or purposes for which the meeting is called. If notice is given by mail,
such notice shall be deemed given when deposited in the United States mail,
postage prepaid, directed to the stockholder at such stockholder's address as it
appears on the records of the corporation. If notice is given by electronic
transmission, such notice shall be deemed given at the time specified in Section
232 of the General Corporation Law of the State of Delaware.

2.5 Notice by Electronic Transmission. Without limiting the manner by
which notice otherwise may be given effectively to stockholders pursuant to the
General Corporation Law of the State of Delaware, the Certificate of
Incorporation or these Bylaws, any notice to stockholders given by the
corporation under any provision of the General Corporation Law of the State of
Delaware, the Certificate of Incorporation or these Bylaws shall be effective if
given by a form of electronic transmission consented to by the stockholder to
whom the notice is given. Any such consent shall be revocable by the stockholder
by written notice to the corporation. Any such consent shall be deemed revoked
if: (i) the corporation is unable to deliver by electronic transmission two
consecutive notices given by the corporation in accordance with such consent;
and (ii) such inability becomes known to the Secretary or an Assistant Secretary
of the corporation or to the transfer agent, or other person responsible for the
giving of notice. However, the inadvertent failure to treat such inability as a
revocation shall not invalidate any meeting or other action. Any notice given
pursuant to the preceding paragraph shall be deemed given: (i) if by facsimile
telecommunication, when directed to a number at which the stockholder has
consented to receive notice; (ii) if by electronic mail, when directed to an
electronic mail address at which the stockholder has consented to receive
notice; (iii) if by a posting on an electronic network together with separate
notice to the stockholder of such specific posting, upon the later of (A) such
posting and (B) the giving of such separate notice; and (iv) if by any other
form of electronic transmission, when directed to the stockholder. An affidavit
of the Secretary or an Assistant Secretary or of the transfer agent or other

 

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