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Bylaws [Amended and Restated]

 

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Title:

Bylaws [Amended and Restated]

Entities:

Barrier Therapeutics, Inc.

Date:

2004

Size:

Preview shows 6KB of 56KB total

Price:

$52

ID:

#286384

 

 

► Corporate ► Bus. Formation ► Bylaws ► Delaware Bylaws
► Biotech & Drugs ► Pharmaceutical Preparations

 

 

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                              AMENDED AND RESTATED

BYLAWS
OF

BARRIER THERAPEUTICS, INC.
(a Delaware Corporation)

Adopted as of May 3, 2002

ARTICLE I
OFFICES AND FISCAL YEAR

SECTION 1.01. REGISTERED OFFICE. The registered office of the
corporation shall be in the City of Wilmington, County of New Castle, State of
Delaware until otherwise established by resolution of the board of directors,
and a certificate certifying the change is filed in the manner provided by
statute.

SECTION 1.02. OTHER OFFICES. The corporation may also have offices at
such other places within or without the State of Delaware as the board of
directors may from time to time determine or the business of the corporation
requires.

SECTION 1.03. FISCAL YEAR. The fiscal year of the corporation shall end
on the 31st of December in each year.

ARTICLE II
NOTICE - WAIVERS - MEETINGS

SECTION 2.01. NOTICE, WHAT CONSTITUTES. Whenever, under the provisions
of the Delaware General Corporation Law ("GCL") or the certificate of
incorporation or of these bylaws, notice is required to be given to any director
or stockholder, it shall not be construed to mean personal notice, but such
notice may be given in writing, by mail or by telegram (with messenger service
specified), telex or TWX (with answerback received) or courier service, charges
prepaid, or by facsimile transmission to the address (or to the telex, TWX,
facsimile or telephone number) of the person appearing on the books of the
corporation, or in the case of directors, supplied to the corporation for the
purpose of notice. If the notice is sent by mail, telegraph or courier service,
it shall be deemed to be given when deposited in the United States mail or with
a telegraph office or courier service for delivery to that person or, in the
case of telex or TWX, when dispatched, or in the case of facsimile transmission,
when received.

{PAGE}

SECTION 2.02. NOTICE OF MEETINGS OF BOARD OF DIRECTORS. Notice of a
regular meeting of the board of directors need not be given. Notice of every
special meeting of the board of directors shall be given to each director by
telephone or in writing at least 24 hours (in the case of notice by telephone,
telex, TWX or facsimile transmission) or 48 hours (in the case of notice by
telegraph, courier service or express mail) or five days (in the case of notice
by first class mail) before the time at which the meeting is to be held. Every
such notice shall state the time and place of the meeting. Neither the business
to be transacted at, nor the purpose of, any regular or special meeting of the
board need be specified in a notice of the meeting.

SECTION 2.03. NOTICE OF MEETINGS OF STOCKHOLDERS. Written notice of the
place, date and hour of every meeting of the stockholders, whether annual or
special, shall be given to each stockholder of record entitled to vote at the
meeting not less than ten nor more than 60 days before the date of the meeting.
Every notice of a special meeting shall state the purpose or purposes thereof.
If the notice is sent by mail, it shall be deemed to have been given when
deposited in the United States mail, postage prepaid, directed to the
stockholder at the address of the stockholder as it appears on the records of
the corporation.

SECTION 2.04. WAIVERS OF NOTICE.

(a) WRITTEN WAIVER. Whenever notice is required to be given under
any provisions of the GCL or the certificate of incorporation or these bylaws, a
written waiver, signed by the person or persons entitled to the notice, whether
before or after the time stated therein, shall be deemed equivalent to notice.
Neither the business to be transacted at, nor the purpose of, any regular or
special meeting of the stockholders, directors, or members of a committee of
directors need be specified in any written waiver of notice of such meeting.

(b) WAIVER BY ATTENDANCE. Attendance of a person at a meeting,
either in person or by proxy, shall constitute a waiver of notice of such
meeting, except where a person attends a meeting for the express purpose of
objecting at the beginning of the meeting to the transaction of any business
because the meeting was not lawfully called or convened.

SECTION 2.05. EXCEPTION TO REQUIREMENTS OF NOTICE.

(a) GENERAL RULE. Whenever notice is required to be given, under
any provision of the GCL or of the certificate of incorporation or these bylaws,
to any person with whom communication is unlawful, the giving of such notice to
such person shall not be required and there shall be no duty to apply to any
governmental authority or agency for a license or permit to give such notice to
such person. Any action or meeting which shall be taken or held without notice
to any such person with whom communication is unlawful shall have the same force
and effect as if such notice had been duly given.

(b) STOCKHOLDERS WITHOUT FORWARDING ADDRESSES. Whenever notice is
required to be given, under any provision of the GCL or the certificate of
incorporation or these bylaws, to any stockholder to whom (i) notice of two
consecutive annual meetings, and all notices of meetings or of the taking of
action by written consent without a meeting to such person during the period

 

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