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Title: |
Bylaws |
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Entities: |
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Date: |
2004 |
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Size: |
41KB total |
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Price: |
$39 |
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ID: |
#313607 |
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| BYLAWS OF |
| LOWE'S COMPANIES, INC. |
| As Amended and Restated April 2, 2004 |
| INDEX |
|
ARTICLE I. OFFICES |
|
1 | |
|
ARTICLE II. SHAREHOLDERS |
1 | ||
|
|
SECTION 1. |
ANNUAL MEETING |
1 |
| SECTION 2. |
SPECIAL MEETING |
1 | |
| SECTION 3. | PLACE OF MEETING | 1 | |
| SECTION 4. | NOTICE OF MEETING | 2 | |
| SECTION 5. | CLOSING OF TRANSFER BOOKS OR FIXING OF RECORD DATE | 2 | |
| SECTION 6. | VOTING LISTS | 2 | |
| SECTION 7. | QUORUM | 3 | |
| SECTION 8. | PROXIES; ELECTRONIC AUTHORIZATION | 3 | |
| SECTION 9. | VOTING OF SHARES | 4 | |
| SECTION 10. | CONDUCT OF MEETINGS | 4 | |
| ARTICLE III. BOARD OF DIRECTORS | 5 | ||
|
SECTION 1. |
GENERAL POWERS | 5 | |
| SECTION 2. | NUMBER, TENURE AND QUALIFICATIONS | 5 | |
| SECTION 3. | FOUNDING DIRECTOR | 5 | |
| SECTION 4. | QUARTERLY MEETINGS | 5 | |
| SECTION 5. | SPECIAL MEETINGS | 6 | |
| SECTION 6. | NOTICE | 6 | |
| SECTION 7. | QUORUM | 6 | |
| SECTION 8. | MANNER OF ACTING | 6 | |
| SECTION 9. | VACANCIES | 6 | |
| SECTION 10. | COMPENSATION | 6 | |
| SECTION 11. | PRESUMPTION OF ASSENT | 6 | |
| SECTION 12. | ACTION WITHOUT MEETING | 7 | |
| SECTION 13. | INFORMAL ACTION BY DIRECTORS | 7 | |
| SECTION 14. | COMMITTEES GENERALLY | 7 | |
| SECTION 15. | EXECUTIVE COMMITTEE | 7 | |
| SECTION 16. | AUDIT COMMITTEE | 8 | |
| SECTION 17. | COMPENSATION COMMITTEE | 8 | |
| SECTION 18. | GOVERNANCE COMMITTEE | 8 | |
| SECTION 19. | GOVERNMENT/LEGAL AFFAIRS COMMITTEE | 8 | |
| SECTION 20. | SALARY ADMINISTRATION; DIRECTORS COMPENSATION | 9 | |
| ARTICLE IV. INDEMNIFICATION | 9 | ||
|
SECTION 1. |
INDEMNIFICATION | 9 | |
| SECTION 2. | LIMITATION ON INDEMNIFICATION | 9 | |
| SECTION 3. | BOARD DETERMINATION | 9 | |
| SECTION 4. | RELIANCE | 9 | |
| SECTION 5. | AGENTS AND EMPLOYEES | 10 | |
| SECTION 6. | EXPENSES | 10 | |
| SECTION 7. | INSURANCE | 10 | |
| ARTICLE V. OFFICERS | 10 | ||
|
SECTION 1. |
TITLES | 10 | |
| SECTION 2. | ELECTION AND TERM OF OFFICE | 10 | |
| SECTION 3. | REMOVAL | 10 | |
| SECTION 4. | CHAIRMAN OF THE BOARD OF DIRECTORS | 11 | |
| SECTION 5. | VICE CHAIRMAN OF THE BOARD OF DIRECTORS | 11 | |
| SECTION 6. | PRESIDENT | 11 | |
| SECTION 7. | VICE PRESIDENTS | 11 | |
| SECTION 8. | SECRETARY | 11 | |
| SECTION 9. | TREASURER | 11 | |
| SECTION 10. | CONTROLLER | 11 | |
| ARTICLE VI. DEPARTMENTAL DESIGNATIONS | 11 | ||
| SECTION 1. | DEPARTMENTAL DESIGNATIONS | 11 | |
| ARTICLE VII. CERTIFICATES FOR SHARES AND THEIR TRANSFER | 12 | ||
| SECTION 1. | CERTIFICATES FOR SHARES; NON-CERTIFICATED SHARES | 12 | |
| SECTION 2. | TRANSFER OF SHARES | 12 | |
| SECTION 3. | LOST CERTIFICATES | 13 | |
| ARTICLE VIII. FISCAL YEAR | 13 | ||
| ARTICLE IX. DIVIDENDS | 13 | ||
| ARTICLE X. SEAL | 13 | ||
| ARTICLE XI. WAIVER OF NOTICE | 14 | ||
| ARTICLE XII. AMENDMENTS | 14 | ||
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BYLAWS OF |
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|
LOWE'S COMPANIES, INC. |
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