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Title:

Bylaws

Entities:

Huttig Building Products Inc.

Date:

2002

Size:

Preview shows 4KB of 69KB total

Price:

$51

ID:

#381555

► Corporate ► Bus. Formation ► Bylaws
► Construction ► Supplies & Fixtures

Start of Preview

                         HUTTIG BUILDING PRODUCTS, INC.





                                     BY-LAWS



                        (As Amended as of July 22, 2002)







{PAGE}



{Table}

{S}               {C}                                                                                             {C}

ARTICLE I.........................................................................................................

     Section 1.   Definitions.....................................................................................

     Section 2.   Principal and Other Offices.....................................................................

     Section 3.   Registered Office...............................................................................

ARTICLE II........................................................................................................

     Section 1.   Annual Meeting..................................................................................

     Section 2.   Special Meetings................................................................................

     Section 3.   Nomination of Directors.........................................................................

     Section 4.   Stockholder Action..............................................................................

     Section 5.   Place of Meetings...............................................................................

     Section 6.   Notice of Meetings..............................................................................

     Section 7.   Record Dates....................................................................................

     Section 8.   Voting Lists....................................................................................

     Section 9.   Quorum..........................................................................................

     Section 10.  Voting and Proxies..............................................................................

     Section 11.  Voting of Shares by Certain Holders.............................................................

     Section 12.  Inspectors......................................................................................

ARTICLE III.......................................................................................................

     Section 1.   Number..........................................................................................

     Section 2.   Election and Terms..............................................................................

     Section 3.   Newly Created Directorships and Vacancies.......................................................

     Section 4.   Removal.........................................................................................

     Section 5.   Regular Meetings................................................................................

     Section 6.   Special Meetings................................................................................

     Section 7.   Notice of Special Meetings......................................................................

     Section 8.   Quorum..........................................................................................

     Section 9.   Action without a Meeting........................................................................

End of Preview

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