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Title: |
Bylaws |
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Date: |
2001 |
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Preview shows 4KB of 29KB total |
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Price: |
$36 |
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ID: |
#359863 |
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BY-LAWS
OF
GREG MANNING DELAWARE, INC.
ARTICLE 1
Stockholders
1.1 Place of Meetings. Meetings of stockholders must be held at such
place, either within or outside the State of Delaware, as the board of directors
may designate from time to time.
1.2 Annual Meetings. Annual meetings of stockholders must be held at
the day and time fixed, from time to time, by the board of directors, except if
that day is a legal holiday, then the annual meeting will be held on the next
following business day. At each annual meeting the stockholders may elect a
board of directors by plurality vote and transact such other business as may be
properly brought before the meeting.
1.3 Special Meetings. Special meetings of the stockholders may be
called by the board of directors, the Chairman of the Board, or the Chief
Executive Officer, and must be called by the Chief Executive Officer at the
request of the holders of at least 20% of the outstanding shares entitled to
vote at that meeting. If the special meeting is called by a person or persons
other than the board of directors, the board of directors must determine the
time and place of that meeting, which must be held between 35 and 120 days after
receipt of the request for the meeting.
1.4 Notice of Meetings. Written notice of each meeting of the
stockholders stating the place, date and hour of the meeting must be given by or
at the direction of the board of directors to each stockholder entitled to vote
at the meeting at least ten, but not more than 60, days prior to the meeting.
Notice of any special meeting must state in general terms the purpose or
purposes for which the meeting is called.
1.5 Quorum; Adjournments of Meetings. The holders of a majority of the
issued and outstanding shares of the capital stock of the Corporation entitled
to vote at a meeting, present in person or represented by proxy, will constitute
a quorum for the transaction of business at that meeting; but if there is less
than a quorum, the holders of a majority of the stock so present or represented
may adjourn the meeting to another time or place, from time to time, until a
quorum is present, whereupon the meeting may be held, as adjourned, without
further notice, except as required by law, and any business may be transacted
thereat that might have been transacted at the meeting as originally called.
1.6 Voting. At any meeting of the stockholders every registered owner
of shares entitled to vote may vote in person or by proxy and, except as
otherwise provided by statute, in the certificate of incorporation or these
bylaws, will have one vote for each such share standing in that registered
owner's name on the books of the Corporation. Except as otherwise required
{PAGE}
by statute, the certificate of incorporation, or these bylaws, all matters other
than the election of directors brought before any meeting of the stockholders
will be decided by a vote of a majority in interest of the stockholders of the
Corporation present in person or by proxy at that meeting and voting thereon, a
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