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Title: |
Bylaws |
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Date: |
2003 |
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Preview shows 4KB of 51KB total |
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$43 |
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ID: |
#955914 |
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LOWRANCE ELECTRONICS, INC.
BYLAWS
ARTICLE I
Office
Section 1. Registered Office. Its registered office shall be located in
the State of Delaware, County of New Castle, in the City of Wilmington, at
Corporation Trust Center, 1209 Orange Street, and the name of its registered
agent shall be The Corporation Trust Company, Corporation Trust Center, 1209
Orange Street, in the City of Wilmington, County of New Castle, Delaware.
Section 2. Other Offices. The Corporation may also have offices at such
other places as the Board of Directors may from time to time determine or the
business of the Corporation may require.
ARTICLE II
Meetings of Stockholders
Section 1. Location. All meetings of the Stockholders shall be held at
the registered office of the Corporation in Wilmington, Delaware or at its
principal offices in Tulsa, Oklahoma, or such other place as shall be
determined, from time to time, by the Board of Directors, and the time and place
of such meetings shall be stated in the notice of the meeting, or in a duly
executed Waiver of Notice thereof.
Section 2. Annual Meeting. An Annual Meeting of the Stockholders shall
be held on the second Tuesday of December of each year, commencing with the year
1987, if not a legal holiday, and if a legal holiday, then on the next secular
day following, at 10:00 a.m., at which time they shall elect by a plurality
vote, by ballot, a Board of Directors, and transact such other business as may
properly be brought before the meeting.
Section 3. Notice of Annual Meeting. Written notice of the Annual
Meeting shall be served upon or mailed to each Stockholder entitled to vote
thereat at such address as appears on the books of the Corporation, at least ten
(10) days prior to the meeting.
Section 4. Election of Directors. At least ten (10) days before every
election of Directors, a complete list of the Stockholders entitled to vote at
said election, arranged in alphabetical order, with the residence of each and
the number of voting shares held by each, shall be prepared by the Secretary or
Assistant Secretary. Such list shall be open to the examination of any
Stockholder at the Company's executive offices at 12000 East Skelly Drive,
Tulsa, Oklahoma, for said ten (10) days and shall be produced and kept at the
time and place of election during the whole time thereof, and subject to the
inspection of any Stockholder who may be present.
Section 5. Special Meetings. Special meetings of Stockholders may be
called at any time only as provided in the Certificate of Incorporation. Any
such call must specify the matter or matters to be acted upon at such meeting
and only such matter or matters shall be acted upon thereat.
Section 6. Notice of Special Meetings. Written notice of a Special
Meeting of Stockholders, stating the time and place and object thereof, shall be
served upon or mailed to each Stockholder entitled to vote thereat at such
address as appears on the books of the Corporation, at least ten (10) days
before such meeting.
Section 7. Business at Special Meetings. Business transacted at all
Special Meetings shall be confined to the objects stated in the call.
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