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Title: |
Bylaws |
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Entities: |
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Date: |
2007 |
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Size: |
60KB total |
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Price: |
$51 |
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ID: |
#2884168 |
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Start of Preview |
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BYLAWS
OF
PPG INDUSTRIES, INC.
(Incorporated under the Laws of the
Commonwealth of Pennsylvania)
Amended and Restated, effective April 19, 2007
TABLE OF CONTENTS
| PAGE | ||
| ARTICLE I MEETINGS OF SHAREHOLDERS | ||
|
Section 1.1. Annual Meetings |
1 | |
|
Section 1.2. Business at Annual Meetings |
1 | |
|
Section 1.3. Nominations of Director Candidates |
1 | |
|
Section 1.4. Other Matters Brought by Shareholders |
2 | |
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Section 1.5. Special Meetings |
3 | |
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Section 1.6. Business at Special Meetings |
3 | |
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Section 1.7. Notice |
3 | |
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Section 1.8. Quorum |
3 | |
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Section 1.9. Voting |
4 | |
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Section 1.10. Proxies |
5 | |
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Section 1.11. Meeting Procedure |
5 | |
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Section 1.12 Election and Resignation of Directors |
5 | |
| ARTICLE II BOARD OF DIRECTORS | ||
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Section 2.1. Number, Classification and Removal; Vacancies |
6 | |
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Section 2.2. Qualifications and Powers |
7 | |
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Section 2.3. Organizational Meeting |
8 | |
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Section 2.4. Regular Meetings; Notice |
8 | |
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Section 2.5. Special Meetings; Notice |
8 | |
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Section 2.6. Quorum; Action |
8 | |
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Section 2.7. Fees and Expenses |
9 | |
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Section 2.8. Charitable Contributions |
9 | |
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Section 2.9. Catastrophe |
9 | |
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Section 2.10. Limitation of Liability |
9 | |
| ARTICLE III COMMITTEES | ||
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Section 3.1. Standing Committees |
10 | |
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(a) Audit Committee |
10 | |
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(b) Nominating and Governance Committee |
10 | |
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(c) Officers-Directors Compensation Committee |
11 | |
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(d) Technology and Environment Committee |
11 | |
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Section 3.2. Other Committees |
11 | |
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Section 3.3. Organization of and Action by Committees |
11 | |
| ARTICLE IV OFFICERS | ||
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Section 4.1. Election |
12 | |
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Section 4.2. Chairman |
12 | |
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Section 4.3. Chief Executive Officer |
12 | |
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Section 4.4. Vice Chairman |
12 | |
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Section 4.5. President |
13 | |
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Section 4.6. Vice Presidents and Other Officers |
13 | |
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Section 4.7. Secretary |
13 | |
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Section 4.8. Treasurer |
13 | |
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Section 4.9. Controller |
14 | |
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Section 4.10. Vacancies |
14 | |
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Section 4.11. Delegation of Duties |
14 | |
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ARTICLE V MISCELLANEOUS CORPORATE TRANSACTIONS AND DOCUMENTS |
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Section 5.1. Borrowing |
15 | |
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Section 5.2. Execution of Instruments |
15 | |
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Section 5.3. Voting and Acting with Respect to Stock and Other Securities Owned by the Corporation |
15 | |
| ARTICLE VI INDEMNIFICATION | ||
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Section 6.1. Entitlement to Indemnification |
16 | |
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Section 6.2. Advancement of Expenses |
16 | |
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Section 6.3. Indemnification Procedure |
16 | |
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Section 6.4. Partial Indemnification |
17 | |
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Section 6.5. Insurance |
18 | |
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Section 6.6. Agreements |
18 | |
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Section 6.7. Miscellaneous |
18 | |
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Section 6.8. Construction |
18 | |
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Section 6.9. Effectiveness |
18 | |
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Section 6.10. Amendment |
19 | |
| ARTICLE VII CAPITAL STOCK | ||
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Section 7.1. Share Certificates |
19 | |
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Section 7.2. Transfer of Shares |
19 | |
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Section 7.3. Holders of Record |
20 | |
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Section 7.4. Replacement |
21 | |
| ARTICLE VIII MISCELLANEOUS | ||
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Section 8.1. Description of Seal |
21 | |
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Section 8.2. Fiscal Year |
21 | |
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Section 8.3. Gender |
21 | |
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Section 8.4. Adoption, Amendment or Repeal of Bylaws |
21 | |
Exhibit 3.2
BYLAWS
OF
PPG INDUSTRIES, INC.
(Incorporated under the Laws of the Commonwealth of Pennsylvania)
ARTICLE I
MEETINGS OF SHAREHOLDERS
Section 1.1. Annual Meetings. An annual meeting of the shareholders shall be held each year on such day as the Board of Directors of the Corporation (the Board of Directors) may designate, or, if not so designated, on the third Thursday in April if not a legal holiday, and if a legal holiday, then on the next business day following. Annual meetings shall be held at such geographic location, within or without the Commonwealth of Pennsylvania, as designated by the Board of Directors.
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