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Title: |
By-Laws |
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Date: |
2001 |
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Preview shows 9KB of 82KB total |
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$49 |
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ID: |
#330736 |
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BY-LAWS
Amended March 15, 2001
{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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