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Title: |
Bylaws |
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Date: |
2001 |
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Preview shows 5KB of 60KB total |
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$50 |
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ID: |
#841283 |
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BYLAWS
OF
PAA FINANCE CORP.
A Delaware Corporation
Date of Adoption:
February 12, 2001
{PAGE}
PAA FINANCE CORP.
BYLAWS
Table of Contents
{TABLE}
{CAPTION}
Page
----
{S} {C}
ARTICLE I OFFICES............................................................ 4
Section 1. Registered Office............................................... 4
Section 2. Other Offices................................................... 4
ARTICLE II STOCKHOLDERS...................................................... 4
Section 1. Place of Meetings............................................... 4
Section 2. Quorum; Adjournment of Meetings................................. 4
Section 3. Annual Meetings................................................. 2
Section 3. Annual Meetings................................................. 2
Section 4. Special Meetings................................................ 2
Section 5. Record Date..................................................... 2
Section 6. Notice of Meetings.............................................. 3
Section 7. Stock List...................................................... 3
Section 8. Proxies......................................................... 3
Section 9. Voting; Elections; Inspectors................................... 3
Section 10. Order of Business............................................... 4
Section 11. Treasury Stock.................................................. 4
Section 12. Action Without Meeting.......................................... 4
ARTICLE III BOARD OF DIRECTORS.............................................. 5
Section 1. Power; Number; Term of Office................................... 5
Section 2. Quorum.......................................................... 5
Section 3. Place of Meetings; Order of Business............................ 5
Section 4. First Meeting................................................... 5
Section 5. Regular Meetings................................................ 5
Section 6. Special Meetings................................................ 5
Section 7. Removal......................................................... 6
Section 8. Vacancies; Increases in the Number of Directors................. 6
Section 9. Compensation.................................................... 6
Section 10. Action Without a Meeting; Telephone Conference Meeting.......... 6
Section 11. Approval or Ratification of Acts or Contracts by Stockholders... 7
ARTICLE IV COMMITTEES....................................................... 7
Section 1. Designation; Powers............................................. 7
Section 2. Procedure; Meetings; Quorum..................................... 7
Section 3. Substitution of Members......................................... 7
ARTICLE V OFFICERS.......................................................... 8
Section 1. Number, Titles and Term of Office............................... 8
Section 2. Salaries........................................................ 8
Section 3. Removal......................................................... 8
{/TABLE}
{PAGE}
{TABLE}
{S} {C}
Section 4. Vacancies....................................................... 8
Section 5. Powers and Duties of the Chief Executive Officer................ 8
Section 6. Powers and Duties of the Chairman of the Board.................. 8
Section 7. Powers and Duties of the President.............................. 9
Section 8. Vice Presidents................................................. 9
Section 9. Treasurer....................................................... 9
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