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ARTICLE I: OFFICES..................................................................................................... 1

Section 1. Registered Office....................................................................................... 1

Section 2. Other Offices............................................................................................. 1

ARTICLE II: MEETINGS OF STOCKHOLDERS............................................................. 1

Section 1. Place of Meetings...................................................................................... 1

Section 2. Annual Meeting......................................................................................... 1

Section 3. Special Meeting......................................................................................... 1

Section 4. Notice of Stockholders' Meetings................................................................ 1

Section 5. List of Stockholders Entitled to Vote........................................................... 2

Section 6. Quorum..................................................................................................... 2

Section 7. Adjourned Meeting; Notice........................................................................ 2

Section 8. Voting....................................................................................................... 2

Section 9. Waiver of Notice or Consent by Absent Stockholders.................................. 3

Section 10. Stockholder Action by Written-Consent Without a Meeting........................ 3

Section 11. Record Date for Stockholder Notice, Voting, and Giving Consents............. 4

Section 12. Proxies.................................................................................................... 4

Section 13. Inspectors of Election............................................................................... 5

ARTICLE III: DIRECTORS............................................................................................. 5

Section 1. Powers...................................................................................................... 5

Section 2. Number and Qualification of Directors........................................................ 6

Section 3. Election and Term of Office of Directors..................................................... 6

Section 4. Vacancies.................................................................................................. 6

Section 5. Place of Meetings...................................................................................... 6

Section 6. Annual Meeting......................................................................................... 6

Section 7. Other Regular Meetings............................................................................. 7

Section 8. Special Meetings....................................................................................... 7

Section 9. Quorum..................................................................................................... 7

Section 10. Waiver of Notice..................................................................................... 7

Section 11. Action Without Meeting........................................................................... 7

Section 12. Telephonic Meetings................................................................................ 8

Section 13. Fees and Compensation of Directors......................................................... 8

ARTICLE IV: COMMITTEES.......................................................................................... 8

Section 1. Committees of Directors............................................................................. 8

Section 2. Meetings and Action of Committees........................................................... 8

ARTICLE V: OFFICERS.................................................................................................. 9

Section 1. Officers..................................................................................................... 9

Section 2. Election of Officers.................................................................................... 9

Section 3. Subordinate Officers.................................................................................. 9

Section 4. Removal and Resignation of Officers.......................................................... 9

Section 5. Vacancies in Offices.................................................................................. 9

Section 6. Chairman of the Board............................................................................... 9

Section 7. President................................................................................................... 9

Section 8. Vice Presidents........................................................................................ 10

Section 9. Secretary................................................................................................. 10

Section 10. Chief Financial Officer........................................................................... 10

ARTICLE VI: RECORDS AND REPORTS..................................................................... 10

Section 1. Form of Records...................................................................................... 10

Section 2. Inspection by Stockholders....................................................................... 10

Section 3. Inspection by Directors............................................................................ 11

ARTICLE VII: GENERAL CORPORATE MATTERS.................................................... 11

Section 1. Certificates for Shares.............................................................................. 11

Section 2. Lost Certificates...................................................................................... 11

Section 3. Registered Stockholders........................................................................... 11

Section 4. Representation of Shares of Other Corporations......................................... 12

Section 5. Construction and Definitions.................................................................... 12

ARTICLE VIII: AMENDMENTS................................................................................... 12

Section 1. Amendment by Stockholders.................................................................... 12

Section 2. Amendment by Directors.......................................................................... 12

ARTICLE IX: INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES, AND OTHER AGENTS     12

Section 1. Right to Indemnification........................................................................... 12

Section 2. Prepayment of Expenses........................................................................... 12

Section 3. Claims.................................................................................................... 13

Section 4. Non-Exclusivity of Rights........................................................................ 13

Section 5. Indemnification of Employees and Agents of the Corporation..................... 13

Section 6. Other Indemnification.............................................................................. 13

Section 7. Amendment or Repeal.............................................................................. 13

ARTICLE X: RIGHT OF FIRST REFUSAL.................................................................... 13

 

 

 

AMENDED AND RESTATED BYLAWS OF MobiTV, Inc.

ARTICLE I: OFFICES

Section 1. Registered Office. The registered office shall be 1209 Orange Street, Wilmington, DE 19801.

Section 2. Other Offices. The corporation may also have offices at such other places both within and without the State of Delaware 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. Place of Meetings. Meetings of stockholders shall be held at any place within or outside the State of Delaware designated either by the board of directors or the president (if not contrary to any action taken by the board of directors). In the absence of any such designation, stockholders' meetings shall be held at the principal executive office of the corporation in the City of Oakland, State of California.

Section 2. Annual Meeting. The annual meeting of stockholders of the corporation for the purpose of electing directors and for the transaction of such other proper business as may come before such meetings, shall be held at such time and place as the board of directors shall determine by resolution.

发布于 2021-11-18 15:16:56
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