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Title: |
Bylaws |
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Date: |
2005 |
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Preview shows 13KB of 68KB total |
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$38 |
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ID: |
#843112 |
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{CAPTION}
PAGE
{S} {C}
ARTICLE I OFFICES....................................................................... 1
Section 1.01 Offices................................................................ 1
ARTICLE II SEAL.......................................................................... 1
Section 2.01 Seal................................................................... 1
ARTICLE III MEETINGS OF STOCKHOLDERS...................................................... 1
Section 3.01 Place of Meetings...................................................... 1
Section 3.02 Annual Meetings........................................................ 1
Section 3.03 Special Meetings....................................................... 2
Section 3.04 Action by Consent in Lieu of a Meeting................................. 2
Section 3.05 Notice of Meetings..................................................... 2
Section 3.06 Adjourned Meetings..................................................... 2
Section 3.07 Quorum and Adjournment................................................. 2
Section 3.08 Majority Vote Required................................................. 3
Section 3.09 Manner of Voting....................................................... 3
Section 3.10 Proxies................................................................ 3
Section 3.11 Presiding Officer and Secretary........................................ 3
ARTICLE IV DIRECTORS..................................................................... 3
Section 4.01 Powers................................................................. 3
Section 4.02 Number and Classification.............................................. 4
Section 4.03 Nominations............................................................ 4
Section 4.04 Resignations........................................................... 4
Section 4.05 Removal................................................................ 4
Section 4.06 Vacancies.............................................................. 4
Section 4.07 Presiding Officer and Secretary........................................ 5
Section 4.08 Annual Meetings........................................................ 5
Section 4.09 Regular Meetings....................................................... 5
Section 4.10 Special Meetings....................................................... 5
Section 4.11 Quorum and Powers of a Majority........................................ 5
Section 4.12 Waiver of Notice....................................................... 5
Section 4.13 Manner of Acting....................................................... 6
{/TABLE}
i.
{PAGE}
TABLE OF CONTENTS
(CONTINUED)
{TABLE}
{CAPTION}
PAGE
{S} {C}
Section 4.14 Compensation........................................................... 6
Section 4.15 Committees............................................................. 6
Section 4.16 Committee Procedure.................................................... 6
Section 4.17 Executive Committee.................................................... 7
Section 4.18 Joint Meetings......................................................... 7
ARTICLE V OFFICERS...................................................................... 8
Section 5.01 Number................................................................. 8
Section 5.02 Election of Officers, Qualification and Term........................... 8
Section 5.03 Removal................................................................ 9
Section 5.04 Resignations........................................................... 9
Section 5.05 Vacancies.............................................................. 9
Section 5.06 Salaries............................................................... 9
Section 5.07 The Chairman of the Board.............................................. 9
Section 5.08 The President.......................................................... 9
Section 5.09 The Vice Presidents.................................................... 10
Section 5.10 The Secretary and the Assistant Secretary.............................. 10
Section 5.11 The Treasurer and the Assistant Treasurer.............................. 10
Section 5.12 Treasurer's Bond....................................................... 11
Section 5.13 Chief Executive Officer................................................ 11
Section 5.14 Chief Operating Officer................................................ 11
ARTICLE VI STOCK......................................................................... 11
Section 6.01 Certificates........................................................... 11
Section 6.02 Transfers.............................................................. 11
Section 6.03 Lost, Stolen or Destroyed Certificates................................. 12
Section 6.04 Record Date............................................................ 12
Section 6.05 Registered Stockholders................................................ 12
Section 6.06 Additional Powers of the Board......................................... 12
ARTICLE VII LIMITATIONS OF OWNERSHIP BY NON-CITIZENS...................................... 13
Section 7.01 Definitions............................................................ 13
Section 7.02 Policy................................................................. 14
{/TABLE}
ii.
{PAGE}
TABLE OF CONTENTS
(CONTINUED)
{TABLE}
{CAPTION}
PAGE
{S} {C}
Section 7.03 Foreign Stock Record................................................. 14
Section 7.04 Suspension of Voting Rights.......................................... 14
Section 7.05 Beneficial Ownership Inquiry......................................... 14
ARTICLE VIII MISCELLANEOUS............................................................... 15
Section 8.01 Place and Inspection of Books........................................ 15
Section 8.02 Indemnification of Directors, Officers, Employees and Agents......... 15
Section 8.03 Dividends............................................................ 17
Section 8.04 Execution of Deeds, Contracts and Other Agreements and Instruments... 18
Section 8.05 Checks............................................................... 18
Section 8.06 Voting Shares in Other Corporations.................................. 18
Section 8.07 Fiscal Year.......................................................... 18
Section 8.08 Gender/Number........................................................ 18
Section 8.09 Paragraph Titles..................................................... 18
Section 8.10 Amendment............................................................ 18
Section 8.11 Restated Certificate of Incorporation................................ 18
{/TABLE}
iii.
{PAGE}
BYLAWS
OF
AMERICA WEST AIRLINES, INC.
ARTICLE I
OFFICES
SECTION 1.01 OFFICES. In addition to its registered office in the state of
Delaware, the Corporation shall have a general office at Maricopa County,
Arizona, and such other offices, either within or without the State of Delaware,
at such locations as the Board of Directors may from time to time determine or
the business of the Corporation may require.
ARTICLE II
SEAL
SECTION 2.01 SEAL.
(a) The Corporation shall have a seal, which shall have inscribed
thereon its name and year of incorporation and the words, "Corporate Seal
Delaware."
(b) The seal shall be kept in safe custody by the Secretary of the
Corporation. It shall be affixed by the Chairman of the Board, the President or
any Vice President, the Secretary or any Assistant Secretary, or the Treasurer
to any corporate instrument or document requiring it, by practice or by law, and
when so affixed, it may be attested by the signature of the officer so affixing
it.
ARTICLE III
MEETINGS OF STOCKHOLDERS
SECTION 3.01 PLACE OF MEETINGS. All meetings of stockholders of the
Corporation shall be held at the general office of the Corporation in Maricopa
County, State of Arizona, unless otherwise specified in the notice calling any
such meeting.
SECTION 3.02 ANNUAL MEETINGS.
(a) Pursuant to Section 211(b) of the Delaware General Corporation
Law, stockholders may, unless the certificate of incorporation provides
otherwise, act by written consent to elect directors in lieu of an annual
meeting. The annual meeting of stockholders shall be held on the first Tuesday
of May, if not a legal holiday, and if a legal holiday, then on the next
business day following, or at such other time, date and place as shall be
determined by the Board of Directors from time to time.
1.
{PAGE}
(b) At each annual meeting the stockholders shall, by plurality of
the votes cast, elect Directors.
SECTION 3.03 SPECIAL MEETINGS. Special meetings of the stockholders of the
Corporation, for any purpose or purposes, unless otherwise prescribed herein or
by statute, may be called by the Chairman of the Board and shall be called by
the Secretary at the written request, or by resolution adopted by the
affirmative vote of a majority of the Board of Directors or the holders of a
majority of the voting power of the stockholders. Such request shall state the
purpose or purposes of the proposed meeting.
SECTION 3.04 ACTION BY CONSENT IN LIEU OF A MEETING. Unless otherwise
provided in the Certificate of Incorporation, any action required by statute to
be taken at any annual or special meeting of the stockholders, or any action
which may be taken at any annual or special meeting of the stockholders, may be
taken without a meeting, without prior notice and without a vote, if a consent
in writing, setting forth the action so taken, shall be signed by the holders of
outstanding stock having not less than the minimum number of votes that would be
necessary to authorize or take such action at a meeting at which all shares
entitled to vote thereon were present and voted.
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