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Title:

Bylaws

Entities:

PacifiCare Health Systems Inc.

Date:

2002

Size:

Preview shows 4KB of 37KB total

Price:

$43

ID:

#421916

 

 

► Corporate ► Bus. Formation ► Bylaws
► Healthcare ► Healthcare Facilities

 

 

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                                     BYLAWS


OF

LIFELINK NATIONAL, INC.
A DELAWARE CORPORATION



ARTICLE 1

NAME AND OFFICES

1.1. Name. The name of this corporation shall be Lifelink National, Inc.
("Corporation").

1.2. Principal Office. The principal place of business of Corporation
shall be located at 23046 Avenida De La Carlotta, Suite 700, Laguna Hills,
California 92653. Corporation may designate such other offices, both within and
outside of the State of Texas, as the board of directors of Corporation may deem
necessary, advisable, or appropriate.

1.3. Registered Agent. The name and address of Corporation's initial
agent for service of process are the Corporation Trust Company, Corporation
Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.


ARTICLE 2

SHAREHOLDERS AND SHAREHOLDER VOTING

2.1. Annual Meeting of Shareholders.

2.1.1. Time, Place, and Purposes. The annual meeting of
shareholders shall be held at 9:00 a.m. on the third Tuesday of every November.
If such day falls on a legal holiday, then the annual meeting shall be held on
the next business day. The annual shareholders' meeting shall be held at
Corporation's principal office unless a different place is designated in the
notice of meeting. The purposes of the annual shareholders' meeting shall
include the election of directors to Corporation's board of directors,
consideration of the annual report reflecting Corporation's financial condition
at the close of the last fiscal year, and the transaction of such other business
as may be brought before the meeting. The directors elected at any annual
meeting shall serve until the election and qualification of their successors.

2.1.2. Notice of Annual Meeting. The secretary of Corporation shall
cause a written or printed notice of the annual shareholders' meeting to be
delivered to each shareholder at least ten (10), but no more than sixty (60),
calendar days prior to the date of the annual meeting. Such notice shall state
those matters which the board of




1
{PAGE}

directors, at the time of the mailing of notice, intends to present for action
by the shareholders. Such notice shall be deemed duly given when deposited in
the United States mail, postage prepaid, addressed to each shareholder at his,
her, or its address reflected in the share transfer records of Corporation.

2.1.3. Waiver of Notice. Notice of any annual or special
shareholders' meeting may be waived by a shareholder's written consent, whether
executed before or subsequent to such meeting. The attendance of any shareholder
or his, her, or its representation by proxy, at any meeting of shareholders
shall be deemed a waiver of the prescribed notice.

2.1.4. Transaction of Business at Special Meetings. In the event
that the annual shareholders' meeting is not held as provided, the election of
directors and any other business which might have been transacted at such annual
meeting may be transacted at any special meeting of shareholders called for such
purpose.

2.2. Special Meetings. Unless otherwise prescribed by statute,
Corporation's certificate of incorporation, or these bylaws, special meetings of
Corporation's shareholders may be called for any purpose by Corporation's
president, board of directors, chairman of the board, or the holders of not less

 

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