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Title:

Bylaws

Entities:

Albertson’s, Inc.

Date:

2004

Size:

Preview shows 9KB of 86KB total

Price:

$51

ID:

#330661

 

 

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                                     BY-LAWS














Amended March 15, 2001 and December 5, 2003

{PAGE}



TABLE OF CONTENTS
Page
ARTICLE I
Section 1.1 Registered Office.......................................... 1
Section 1.2 Other Offices.............................................. 1

ARTICLE II

MEETINGS OF THE STOCKHOLDERS

Section 2.1 Place of Meetings.......................................... 1
Section 2.2 Annual Meetings............................................ 1
Section 2.3 Notice of Annual Meeting................................... 1
Section 2.4 List of Stockholders Entitled to Vote...................... 1
Section 2.5 Special Meetings........................................... 2
Section 2.6 Notice of Special Meeting.................................. 2
Section 2.7 Quorum..................................................... 2
Section 2.8 Voting..................................................... 2
Section 2.9 Proxies.................................................... 3
Section 2.10 Nature of Business at Meetings of Stockholders............. 3

A. Limitation........................................ 3
B. Notice Requirement................................ 3
C. Timeliness of Notice.............................. 4
D. Form of Notice.................................... 4
E. Business Brought Improperly....................... 4

Section 2.11 Stock Ledger............................................... 4
Section 2.12 Record Date in General..................................... 4
Section 2.13 Record Date for Stockholder Action by Written Consent...... 5
Section 2.14 Inspectors of Election..................................... 5

ARTICLE III

DIRECTORS

Section 3.1 Number and Election of Directors........................... 6
Section 3.2 Nomination of Directors.................................... 6

A. Limitation........................................ 6
B. Notice Requirement................................ 6
C. Timeliness of Notice.............................. 7
D. Form of Notice.................................... 7
E. Defective Nomination.............................. 7

Section 3.3 Vacancies.................................................. 7
Section 3.4 Resignations and Removals of Directors..................... 8
Section 3.5 Duties and Powers.......................................... 8
Section 3.6 Indemnification............................................ 8

i
{PAGE}

A. Power to Indemnify in Actions, Suits or Proceedings
Other than Those by or in the Right of the
Corporation....................................... 8
B. Power to Indemnify in Actions, Suits or Proceedings
by or in the Right of the Corporation............. 9
C. Authorization of Indemnification.................. 9
D. Good Faith Defined..................................9
E. Indemnification by a Court.........................10
F. Expenses Payable in Advance........................10
G. Nonexclusivity of Indemnification and Advancement
of Expenses........................................10
H. Insurance..........................................10
I. Certain Definitions................................11
J. Survival of Indemnification and Advancement of
Expenses...........................................11
K. Limitation on Indemnification......................11
L. Indemnification of Employees and Agents............11

Section 3.7 Retirement Age..............................................12
Section 3.8 Meetings....................................................12
Section 3.9 Quorum......................................................12
Section 3.10 Actions of Board............................................12
Section 3.11 Meetings by Means of Conference Telephone...................12
Section 3.12 Committees..................................................12
Section 3.13 Compensation................................................13
Section 3.14 Interested Directors........................................13

ARTICLE IV

NOTICES

Section 4.1 Notices.....................................................13
Section 4.2 Waiver of Notice............................................14

ARTICLE V

OFFICERS


Section 5.1 Officers Chosen by the Board................................14
Section 5.2 Officers Chosen by the Chief Executive Officer..............14
Section 5.3 Qualification...............................................14
Section 5.4 Voting Securities Owned by the Corporation..................15
Section 5.5 Chairman of the Board.......................................15
Section 5.6 Chief Operating Officer.....................................15
Section 5.7 Vice Chairman of the Corporation............................15
Section 5.8 President...................................................15
Section 5.9 Chief Executive Officer.....................................15
Section 5.10 Vice Presidents.............................................16
Section 5.11 Secretary...................................................16
Section 5.12 Assistant Secretaries.......................................16
Section 5.13 Treasurer...................................................16
Section 5.14 Assistant Treasurers........................................17

ii
{PAGE}

ARTICLE VI

STOCK

Section 6.1 Form of Certificates........................................17
Section 6.2 Signatures..................................................17
Section 6.3 Lost, Destroyed, Stolen or Mutilated Certificates...........17
Section 6.4 Transfers...................................................18
Section 6.5 Transfer and Registry Agents................................18
Section 6.6 Registered Stockholders.....................................18

ARTICLE VII

GENERAL PROVISIONS

Section 7.1 Dividends...................................................18
Section 7.2 Disbursements...............................................18
Section 7.3 Fiscal Year.................................................18
Section 7.4 Corporate Seal..............................................19
Section 7.5 Election Not to Be Subject to Idaho Business
Combination Law.............................................19
Section 7.6 Election Not to Be Subject to Idaho Control Share
Acquisition Law.............................................19
Section 7.7 Entire Board of Directors...................................19

 

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