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Title: |
Bylaws |
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Entities: |
Kuschall, Inc. |
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Date: |
2007 |
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Size: |
Preview shows 5KB of 18KB total |
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Price: |
$32 |
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ID: |
#2925801 |
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Start of
Preview |
BY-LAWS
OF
GARDEN CITY MEDICAL INC.
ARTICLE I
STOCKHOLDERS
Sec. 1. PLACE OF HOLDING MEETING. All meetings of the stockholders shall be held in the principal office of the company in the State of New Jersey, or at such other place whether inside or outside the State of New Jersey, as may be designated from time to time by the directors and stated in the notice of the meeting.
Sec. 2. VOTING. Stockholders shall be entitled to vote at meetings either in person or by proxy appointed by an instrument in writing subscribed by the stockholder or by his, her or its duly authorized attorney. Subject to the provisions of Article V, Section 3, of these By-Laws, each stockholder shall be entitled to one vote for each share of voting common stock registered in his, her or its name on the books of the company.
Sec. 3. QUORUM. The presence of stockholders entitled to cast at least a majority of the votes that all stockholders are entitled to cast shall constitute a quorum at such meeting, whether such stockholders be present in person or represented by proxy.
Sec. 4. ADJOURNMENT OF MEETINGS. If less than a quorum shall be present or represented at the time for which the meeting shall have been called, the meeting may, after the lapse of at least half an hour, be adjourned from time to time by a majority vote of the stockholders present or represented, for a period not exceeding one month at any one time, without any notice other than by announcement at the meeting, until a quorum shall attend. Any meeting at which a quorum is present may also be adjourned, in like manner, for such time, or
upon such call as may be determined by vote. At any adjourned meeting at which a quorum shall attend any business may be transacted which might have been transacted if the meeting had been held as originally called.
Sec. 5. ANNUAL ELECTION OF DIRECTORS. The annual meeting of stockholders for the election of directors and the transaction of other business shall be held on the fourth Thursday in April of each year at 11:00 o?clock A.M. or such other date and time as the Board of Directors may fix. If this date shall fall upon a legal holiday, the meeting shall be held on the next succeeding business day. At each annual meeting, the stockholders shall elect a Board of Directors, and they may transact such other corporate business as may properly come before the meeting.
Sec. 6. NOTICE OF ANNUAL OR SPECIAL MEETING. Written notice of the time and place of the annual or special meeting of stockholders shall be given not less than 10, nor more than 60 days prior to the meeting, either personally or by mail, to each stockholder of record entitled to vote at such meeting.
Sec. 7. SPECIAL MEETINGS; HOW CALLED. Special meetings of the stockholders may be called by the President by having the Secretary mail a notice to each stockholder entitled to vote at such meeting at his, her or its address, as the same appears on the records of the company. The Secretary shall call a special meeting of stockholders in the manner heretofore stated if such a meeting shall be requested in writing by stockholders owning at least a majority of the shares entitled to vote at such meeting.
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