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Title: |
Bylaws |
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Date: |
2000 |
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Preview shows 10KB of 56KB total |
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$45 |
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ID: |
#341601 |
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BYLAWS
OF
NEVER MISS A CALL, INC.
ARTICLE 1.
OFFICERS
1.1 Business Office
The principal business office ("principal office") of the corporation
shall be located at any place either within or without the state of Nevada
as designated in the corporation's most current Annual Report filed with
the Nevada Secretary of State. The corporation may have such other
offices, either within or without the State of Nevada, as the Board of
Directors may designate or as the business of the corporation may require
from time to time. The corporation shall maintain at its principal office
a copy of certain records, as specified in Section 2.14 of Article 2.
1.2 Registered Office
The registered office of the corporation shall be located within
Nevada and may be, but need not be, identical with the principal office,
provided the principal office is located within Nevada. The address of the
registered office may be changed from time to time by the Board of
Directors.
ARTICLE 2.
SHAREHOLDERS
2.1 Annual Sharholder Meeting
The annual meeting of the shareholders shall be held in January of
each year, or at a date and time fixed by the board of directors, for the
purpose of electing directors and for the transaction of such other
business as may come before the meeting. If the day fixed for the annual
meeting shall be a legal holiday in the State of Nevada, such meeting shall
be held on the next succeeding business day.
If the election of directors shall not be held on the day designated
herein for any annual meeting of the shareholders, or at any subsequent
continuation after adjournment thereof, the Board of Directors shall cause
the election to be held at a special meeting of the shareholders as soon
thereafter as convenient.
2.2 Special Shareholder Meetings
Special meetings of the shareholders, for any purpose or purposes
described in the notice of meeting, may be called by the president, or by
the Board of Directors, and shall be called by the president at the request
of the holders of not less than one-tenth of all outstanding shares of the
corporation entitled to vote on any issue at the meeting.
2.3 Place of Shareholder Meetings
The Board of Directors may designate any place, either within or
without the State of Nevada, as the place for any annual or any special
meeting of the shareholders, unless by written consent, which may be in the
form of waivers of notice or otherwise, all shareholders entitled to vote
at the meeting designate a different place, either within or without the
State of Nevada, as the place for the holding of such meeting. If no
designation is made by either the Board of Directors or unanimous action of
the voting shareholders, the place of meeting shall be the principal office
of the corporation in the State of Nevada.
2.4 Notice of Shareholder Meetings
(a) Required Notice Written notice stating the
place, day and hour of any annual or special
shareholder meeting shall be delivered not less
than 10 nor more than 60 days before the date of
the meeting, either personally or by mail, by or
at the direction of the president, the Board of
Directors, or other persons calling the meeting,
to each shareholder of record entitled to vote at
such meeting and to any other shareholder
entitled by the laws of the State of Nevada
governing corporations (the "Act") or the
Articles of Incorporation to receive notice of
the meeting. Notice shall be deemed to be
effective at the earlier of: (1) When
deposited in the United States mail, addressed to
the shareholder at his address as it appears on
the stock transfer books of the corporation, with
postage thereon prepaid; (2) on the date shown on
the return receipt if sent by registered or
certified mail, return receipt requested, and the
receipt is signed by or on behalf of the
addressee; (3) when received; or (4) 5 days after
deposit in the United States mail, if mailed
postpaid and correctly addressed to an address,
provided in writing by the shareholder, which is
different from that shown in the corporation's
current record of shareholders.
(b) Adjourned Meeting If any shareholder meeting is
adjourned to a different date, time, or place,
notice need not be given of the new date, time,
and place if the new date, time, and place is
announced at the meeting before adjournment. But
if a new record date for the adjourned meeting
is, or must be fixed (see Section 2.5 of this
Article 2) then notice must be given pursuant to
the requirements of paragraph (a) of this Section
2.4, to those persons who are shareholders as of
the new record date.
(c) Waiver of Notice A shareholder may waive
notice of the meeting (or any notice required by
the Act, Articles of Incorporation, or Bylaws),
by a writing signed by the shareholder entitled
to the notice, which is delivered to the
corporation (either before or after the date and
time stated in the notice) for inclusion in the
minutes of filing with the corporate records.
A shareholder's attendance at a meeting:
(1) Waives objection to lack of notice
or defective notice of the meeting
unless the shareholder, at the
beginning of the meeting, objects
to holding the meeting or
transacting business at the
meeting; and
(2) Waives objection to consideration
of a particular matter at the
meeting that is not within the
purpose or purposes described in
the meeting notice, unless the
shareholder objects to
consideration of the matter when
it is presented.
(d) Contents of Notice The notice of each special
shareholder meeting shall include a description
of the purpose or purposes for which the meeting
is called. Except as provided in this Section
2.4(d), or as provided in the corporation's
articles, or otherwise in the Act, the notice of
an annual shareholder meeting need not include a
description of the purpose or purposes for which
the meeting is called.
If a purpose of any shareholder meeting is to consider either: (1) a
proposed amendment to the Articles of Incorporation (including any restated
articles requiring shareholder approval); (2) a plan of merger or share
exchange; (3) the sale, lease, exchange or other disposition of all, or
substantially all of the corporation's property; (4) the dissolution of the
corporation; or (5) the removal of a director, the notice must so state and
be accompanied by, respectively, a copy or summary of the: (a) articles of
amendment; (b) plan of merger or share exchange; and (c) transaction for
disposition of all, or substantially all, of the corporation's property.
If the proposed corporate action creates dissenters' rights, as provided in
the Act, the dissenters' rights, and must be accompanied by a copy of
relevant provisions of the Act. If the corporation issues, or authorizes
the issuance of shares for promissory notes or for promises to render
services in the future, the corporation shall report in writing to all the
shareholders the number of shares authorized or issued, and the
consideration received with or before the notice of the next shareholder
meeting. Likewise, if the corporation indemnifies or advances expenses to
an officer or director, this shall be reported to all the shareholders with
or before notice of the next shareholder meeting.
2.5 Fixing of Record Date
For the purpose of determining shareholders of any voting group
entitled to notice of or to vote at any meeting of shareholders, or
shareholders entitled to receive payment of any distribution or dividend,
or in order to make a determination of shareholders for any other proper
purpose, the Board of Directors may fix in advance a date as the record
date. Such record date shall not be more than 70 days prior to the date on
which the particular action requiring such determination of shareholders
entitled to notice of, or to vote at a meeting of shareholders, or
shareholders entitled to receive a share dividend or distribution. The
record date for determination of such shareholders shall be at the close of
business on:
(a) With respect to an annual shareholder meeting or
any special shareholder meeting called by the
Board of Directors or any person specifically
authorized by the Board of Directors or these
Bylaws to call a meeting, the day before the
first notice is given to shareholders;
(b) With respect to a special shareholder meeting
demanded by the shareholders, the date the first
shareholder signs the demand;
(c) With respect to the payment of a share dividend,
the date Board of Directors authorizes the share
dividend;
(d) With respect to actions taken in writing without
a meeting (pursuant to Article 2, Section 2.12,
the first date any shareholder signs a consent;
and
(e) With respect to a distribution to shareholders,
(other than one involving a repurchase or
reacquisition of shares), the date the Board of
Directors authorizes the distribution.
When a determination of shareholders entitled to vote at any meeting
of shareholders has been made, as provided in this section, such
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