|
|
|
|
Document Preview Bylaws |
||||
|
|
||||
|
Click "Add to Cart" button to purchase document. |
||||
|
|
||||
|
Title: |
Bylaws |
|||
|
Entities: |
||||
|
Date: |
2004 |
|||
|
Size: |
Preview shows 6KB of 73KB total |
|||
|
Price: |
$53 |
|||
|
ID: |
#811567 |
|||
|
|
||||
|
||||
|
|
||||
|
Start of Preview |
||||
TABLE OF CONTENTS
{TABLE}
{CAPTION}
Section Caption Page
------- ------- ----
{S} {C} {C}
ARTICLE I - Meeting of Shareholders............................................ 1
Section 1 Annual Meeting................................................................. 1
Section 2 Special Meetings............................................................... 1
Section 3 Place.......................................................................... 1
Section 4 Notice of Meeting.............................................................. 1
Section 5 Notice Requirements for Shareholder Business and
Director Nominations..................................................... 2
Section 6 Notice of Adjourned Meetings................................................... 4
Section 7 Waiver of Notice............................................................... 4
Section 8 Record Date.................................................................... 4
Section 9 Shareholders' List for Meeting................................................. 4
Section 10 Voting Entitlement of Shares................................................... 5
Section 11 Proxies........................................................................ 5
Section 12 Shareholder Quorum and Voting.................................................. 6
Section 13 Voting Trusts.................................................................. 6
Section 14 Shareholders' Agreements....................................................... 6
Section 15 No Action By Written Consent................................................... 6
ARTICLE II - Directors......................................................... 7
Section 1 General Powers................................................................. 7
Section 2 Qualifications of Directors.................................................... 7
Section 3 Number......................................................................... 7
Section 4 Classification of Board and Term............................................... 7
Section 5 Vacancy on Board............................................................... 7
Section 6 Removal of Directors by Shareholders........................................... 7
Section 7 Compensation................................................................... 8
Section 8 Presumption of Assent.......................................................... 8
Section 9 Directors' Meetings............................................................ 8
Section 10 Notice of Meetings............................................................. 8
Section 11 Waiver of Notice............................................................... 8
Section 12 Quorum and Voting.............................................................. 8
Section 13 Action by Directors Without a Meeting.......................................... 8
Section 14 Adjournments................................................................... 8
Section 15 Participation by Conference Telephone.......................................... 9
Section 16 Director Emeritus.............................................................. 9
{/TABLE}
-I-
{PAGE}
{TABLE}
{CAPTION}
Section Caption Page
------- ------- ----
{S} {C} {C}
ARTICLE III - Board Committees................................................. 9
Section 1 Standing Committees............................................................ 9
Section 2 Alternate Member Vacancies..................................................... 9
Section 3 Prohibited Committee Actions................................................... 9
Section 4 Tenure........................................................................ 10
Section 5 Meetings...................................................................... 10
Section 6 Quorum........................................................................ 11
Section 7 Action Without a Meeting...................................................... 11
Section 8 Procedures.................................................................... 11
Section 9 Limitation.................................................................... 11
|
End of Preview |
Home Intelligence Services Subscriptions News About Us