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Title: |
Bylaws |
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Entities: |
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Date: |
2005 |
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Size: |
44KB total |
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Price: |
$42 |
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ID: |
#964464 |
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BY-LAWS
OF
HEALTHSOUTH Corporation
(a Delaware corporation)
TABLE OF CONTENTS*
to
BY-LAWS
of
HEALTHSOUTH Corporation
| Page | ||||
| ARTICLE I | ||||
| OFFICES | ||||
|
Section 1.1. |
Location | 1 | ||
|
Section 1.2. |
Change of Location | 1 | ||
| ARTICLE II | ||||
| MEETINGS OF STOCKHOLDERS | ||||
|
Section 2.1. |
Annual Meeting | 1 | ||
|
Section 2.2. |
Special Meetings | 1 | ||
|
Section 2.3. |
List of Stockholders Entitled to Vote | 2 | ||
|
Section 2.4. |
Notice of Meetings | 2 | ||
|
Section 2.5. |
Adjourned Meetings and Notice Thereof | 2 | ||
|
Section 2.6. |
Quorum | 3 | ||
|
Section 2.7. |
Voting | 3 | ||
|
Section 2.8. |
Action by Consent of Stockholders | 4 | ||
| ARTICLE III | ||||
| BOARD OF DIRECTORS | ||||
|
Section 3.1. |
General Powers | 4 | ||
|
Section 3.2. |
Number of Directors | 4 | ||
|
Section 3.3. |
Qualification | 4 | ||
|
Section 3.4. |
Election | 4 | ||
|
Section 3.5. |
Term | 5 | ||
|
Section 3.6. |
Resignation and Removal | 5 | ||
|
Section 3.7. |
Vacancies | 5 | ||
|
Section 3.8. |
Quorum and Voting | 6 | ||
|
Section 3.9. |
Regulations | 6 | ||
|
Section 3.10. |
Annual Meeting | 6 | ||
|
Section 3.11. |
Regular Meetings | 7 | ||
|
Section 3.12. |
Special Meetings | 7 | ||
|
Section 3.13. |
Notice of Meetings; Waiver of Notice | 7 | ||
|
Section 3.14. |
Committees of Directors | 7 | ||
|
Section 3.15. |
Powers and Duties of Committees | 8 | ||
|
Section 3.16. |
Compensation of Directors | 8 | ||
| * | The Table of Contents appears here for convenience only and should not be considered a part of the Bylaws. |
i
|
Section 3.17. |
Action Without Meeting |
8 | ||
| ARTICLE IV | ||||
| OFFICERS | ||||
|
Section 4.1. |
Principal Officers |
9 | ||
|
Section 4.2. |
Election of Principal Officers; Term of Office |
9 | ||
|
Section 4.3. |
Subordinate Officers, Agents and Employees |
9 | ||
|
Section 4.4. |
Delegation of Duties of Officers |
10 | ||
|
Section 4.5. |
Removal of Officers |
10 | ||
|
Section 4.6. |
Resignations |
10 | ||
|
Section 4.7. |
Chairman of the Board |
10 | ||
|
Section 4.8. |
President |
10 | ||
|
Section 4.9. |
Vice President |
10 | ||
|
Section 4.10. |
Secretary |
11 | ||
|
Section 4.11. |
Treasurer |
11 | ||
|
Section 4.12. |
Controller |
11 | ||
|
Section 4.13. |
Bond |
11 | ||
| ARTICLE V | ||||
| CAPITAL STOCK | ||||
|
Section 5.1. |
Issuance of Certificates of Stock |
12 | ||
|
Section 5.2. |
Signatures on Stock Certificates |
12 | ||
|
Section 5.3. |
Stock Ledger |
12 | ||
|
Section 5.4. |
Regulations Relating to Transfer |
12 | ||
|
Section 5.5. |
Transfers |
13 | ||
|
Section 5.6. |
Cancellation |
13 | ||
|
Section 5.7. |
Lost, Destroyed, Stolen and Mutilated Certificates |
13 | ||
|
Section 5.8. |
Fixing of Record Dates |
13 | ||
| ARTICLE VI | ||||
| INDEMNIFICATION | ||||
|
Section 6.1. |
Indemnification |
14 | ||
|
Section 6.2. |
Indemnification Insurance |
15 | ||
| ARTICLE VII | ||||
| MISCELLANEOUS PROVISIONS | ||||
|
Section 7.1. |
Corporate Seal |
15 | ||
|
Section 7.2. |
Fiscal Year |
15 | ||
|
Section 7.3. |
Waiver of Notice |
15 | ||
|
Section 7.4. |
Execution of Instruments, Contracts, Etc. |
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ii
| ARTICLE VIII | ||||
| AMENDMENTS | ||||
|
Section 8.1. |
By Stockholders |
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Section 8.2. |
By Directors |
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iii
As Amended through
May 17, 2001
(See 3.4)
BY-LAWS
OF
HEALTHSOUTH Corporation
ARTICLE I
OFFICES
Section 1.1. Location. The address of the registered office of HEALTHSOUTH Corporation (the Corporation) in the State of Delaware and the name of the registered agent at such address shall be as specified in the Certificate of Incorporation or, if subsequently changed, as specified in the most recent Statement of Change filed pursuant to law. The Corporation may also have other offices at such places within or without the State of Delaware as the Board of Directors may from time to time designate or the business of the Corporation may require.
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