By-Laws - 范本

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ARTICLE I

CORPORATE OFFICES

1.1 REGISTERED OFFICE

1.2 OTHER OFFICES

ARTICLE II

MEETINGS OF STOCKHOLDERS

2.1 PLACE OF MEETINGS

2.2 ANNUAL MEETING

2.3 SPECIAL MEETING

2.4 NOTICE OF STOCKHOLDERS' MEETINGS

2.5 MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE

2.6 QUORUM

2.7 ADJOURNED MEETING; NOTICE

2.8 CONDUCT OF BUSINESS

2.9 VOTING

2.10 WAIVER OF NOTICE

2.11 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING

2.12 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING; GIVING CONSENTS

2.13 PROXIES

2.14 LIST OF STOCKHOLDERS ENTITLED TO VOTE

ARTICLE III

DIRECTORS

3.1 POWERS

3.2 NUMBER OF DIRECTORS

3.3 ELECTION, QUALIFICATION AND TERM OF OFFICE OF DIRECTORS

3.4 RESIGNATION AND VACANCIES

3.5 PLACE OF MEETINGS; MEETINGS BY TELEPHONE

3.6 REGULAR MEETINGS

3.7 SPECIAL MEETINGS; NOTICE

3.8 QUORUM

3.9 WAIVER OF NOTICE

3.10 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING

3.11 FEES AND COMPENSATION OF DIRECTORS

3.12 APPROVAL OF LOANS TO OFFICERS

3.13 REMOVAL OF DIRECTORS

ARTICLE IV

COMMITTEES

4.1 COMMITTEES OF DIRECTORS

4.2 COMMITTEE MINUTES

4.3 MEETINGS AND ACTION OF COMMITTEES

ARTICLE V

OFFICERS

5.1 OFFICERS

5.2 APPOINTMENT OF OFFICERS

5.3 SUBORDINATE OFFICERS

5.4 REMOVAL AND RESIGNATION OF OFFICERS

5.5 VACANCIES IN OFFICES

5.6 CHAIRMAN OF THE BOARD

5.7 PRESIDENT

5.8 VICE PRESIDENTS

5.9 SECRETARY

5.10 CHIEF FINANCIAL OFFICER

5.11 ASSISTANT SECRETARY

5.12 ASSISTANT TREASURER

5.13 REPRESENTATION OF SHARES OF OTHER CORPORATIONS

5.14 AUTHORITY AND DUTIES OF OFFICERS

ARTICLE VI

INDEMNITY

6.1 INDEMNIFICATION OF DIRECTORS AND OFFICERS

6.2 INDEMNIFICATION OF OTHERS

6.3 INSURANCE

ARTICLE VII

RECORDS AND REPORTS

7.1 MAINTENANCE AND INSPECTION OF RECORDS

7.2 INSPECTION BY DIRECTORS

7.3 ANNUAL STATEMENT TO STOCKHOLDERS

ARTICLE VIII

GENERAL MATTERS

8.1 CHECKS

8.2 EXECUTION OF CORPORATE CONTRACTS AND INSTRUMENTS

8.3 STOCK CERTIFICATES; PARTLY PAID SHARES

8.4 SPECIAL DESIGNATION ON CERTIFICATES

8.5 LOST CERTIFICATES

8.6 CONSTRUCTION; DEFINITIONS

8.7 DIVIDENDS

8.8 FISCAL YEAR

8.9 SEAL

8.10 TRANSFER OF STOCK

8.11 STOCK TRANSFER AGREEMENTS

8.12 REGISTERED STOCKHOLDERS

ARTICLE IX

AMENDMENTS

 

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By-Laws - 8x8 Inc. (Oct 25, 1996).docx 下载
发布于 2021-08-24 17:20:28
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