By-Laws.doc

编号: _By-Laws甲 方：_乙 方：_签订日期：_年_月_日APLACENAMECORPORATIONArticleICORPORATEOFFICESTheprincipalofficeofthecorporationintheStateofPLACENAMEshallbelocatedatADDRESSThecorporationmayhavesuchotheroffices,eitherwithinorwithouttheStateofincorporationastheboardofdirectorsmaydesignateorasthebusinessofthecorporationmayfromtimetotimerequireArticleIISHAREHOLDERSMEETINGSSection1PlaceofMeetingsThedirectorsmaydesignateanyplace,eitherwithinorwithouttheStateunlessotherwiseprescribedbystatute,astheplaceofmeetingforanyannualmeetingorforanyspecialmeetingcalledbythedirectorsAwaiverofnoticesignedbyallstockholdersentitledtovoteatameetingmaydesignateanyplace,eitherwithinorwithouttheStateunlessotherwiseprescribedbystatute,astheplaceforholdingsuchmeetingIfnodesignationismade,orifaspecialmeetingbeotherwisecalled,theplaceofmeetingshallbetheprincipalofficeofthecorporationSection2AnnualMeetingsThetimeanddatefortheannualmeetingoftheshareholdersshallbesetbytheBoardofDirectorsoftheCorporation,atwhichtimetheshareholdersshallelectaBoardofDirectorsandtransactanyotherproperbusinessUnlesstheBoardofDirectorsshalldetermineotherwise,theannualmeetingoftheshareholdersshallbeheldonthesecondMondayofMarchineachyear,ifnotaholiday,atTenoclockAM,atwhichtimetheshareholdersshallelectaBoardofDirectorsandtransactanyotherproperbusinessIfthisdatefallsonaholiday,thenthemeetingshallbeheldonthefollowingbusinessdayatthesamehourSection3SpecialMeetingsSpecialmeetingsoftheshareholdersmaybecalledbythePresident,theBoardofDirectors,bytheholdersofatleasttenpercentofallthesharesentitledtovoteattheproposedspecialmeeting,orsuchotherpersonorpersonsasmaybeauthorizedintheArticlesofIncorporationSection4NoticesofMeetingsWrittenorprintednoticestatingtheplace,dayandhourofthemeetingand,inthecaseofaspecialmeeting,thepurposeorpurposesforwhichthemeetingiscalled,shallbedeliverednotlessthandaysnormorethandaysbeforethedateofthemeeting,eitherpersonallyorbymail,bythedirectionofthepresident,orsecretary,ortheofficerorpersonscallingthemeetingIfmailed,suchnoticeshallbedeemedtobedeliveredwhendepositedintheUnitedStatesmail,addressedtothestockholderathisaddressasitappearsonthestocktransferbooksofthecorporation,withpostagethereonprepaidClosingofTransferBooksorFixingRecordDateaForthepurposeofdeterminingstockholdersentitledtonoticeofortovoteatanymeetingofstockholdersoranyadjournmentthereof,orstockholdersentitledtoreceivepaymentofanydividend,orinordertomakeadeterminationofstockholdersforanyotherproperpurpose,thedirectorsofthecorporationmayprovidethatthestocktransferbooksshallbeclosedforastatedperiodbutnottoexceed,inanycasedaysIfthestocktransferbooksbeclosedforthepurposeofdeterminingstockholdersentitledtonoticeortovoteatameetingofstockholders,suchbooksshallbeclosedforatleastdaysimmediatelyprecedingsuchmeetingbInlieuofclosingthestocktransferbooks,thedirectorsmayprescribeadaynotmorethandaysbeforetheholdingofanysuchmeetingasthedayasofwhichstockholdersentitledtonoticeoftheandtovoteatsuchmeetingmustbedeterminedOnlystockholdersofrecordonthatdayareentitledtonoticeortovoteatsuchmeetingcThedirectorsmayadoptaresolutionprescribingadateuponwhichthestockholdersofrecordareentitledtogivewrittenconsenttoactionsinlieuofmeetingThedateprescribedbythedirectorsmaynotprecedenorbemorethantendaysafterthedatetheresolutionisadoptedbydirectorsSection5VotingListTheofficeroragenthavingchargeofthestocktransferbooksforthesharesofthecorporationshallmake,atleastdaysbeforeeachmeetingofstockholders,acompletelistofstockholdersentitledtovoteatsuchmeeting,oranyadjournmentthereof,arrangedinalphabeticalorder,withtheaddressofandnumberofsharesheldbyeach,whichlist,foraperiodofdayspriortosuchmeeting,shallbekeptonfileattheprincipalofficeofthecorporationandshallbesubjecttoinspectionbyanystockholderatanytimeduringusualbusinesshoursSuchlistshallalsobeproducedandkeptopenatthetimeandplaceofthemeetingandshallbesubjecttotheinspectionofanystockholderduringthewholetimeofthemeetingTheoriginalstocktransferbookshallbeprimafacieevidenceastowhoarethestockholdersentitledtoexaminesuchlistortransferbooksortovoteatthemeetingofstockholdersSection6QuorumAtanymeetingofstockholders,amajorityoffiftypercentplusonevote,oftheoutstandingsharesofthecorporationentitledtovote,representedinpersonorbyproxy,shallconstituteaquorumatameetingofstockholdersIflessthansaidnumberoftheoutstandingsharesarerepresentedatameeting,amajorityoftheoutstandingsharessorepresentedmayadjournthemeetingfromtimetotimewithoutfurthernoticeAtsuchadjournedmeetingatwhichaquorumshallbepresentorrepresented,anybusinessmaybetransactedwhichmighthavebeentransactedatthemeetingoriginallynotifiedThestockholderspresentatadulyorganizedmeetingmaycontinuetotransactbusinessuntiladjournment,notwithstandingthewithdrawalofenoughstockholderstoleavelessthanaquorumSection7ProxiesAtallmeetingsofthestockholders,astockholdermayvotebyproxyexecutedinwritingbythestockholderorbyhisdulyauthorizedattorneyinfactSuchproxyshallbefiledwiththesecretaryofthecorporationbeforeoratthetimeofthemeetingSuchproxiesmaybedepositedbyelectronictransmissionSection8VotingEachstockholderentitledtovoteinaccordancewiththetermsandprovisionsofthecertificateofincorporationandtheseby-lawsshallbeentitledtoonevote,inpersonorbyproxy,foreachshareofstockentitledtovoteheldbysuchshareholderUponthedemandofanystockholder,thevotefordirectorsanduponanyquestionbeforethemeetingshallbebyballotAllelectionsfordirectorsshallbedecidedbypluralityvote;allotherquestionsshallbedecidedbymajorityvoteexceptasotherwiseprovidedbytheCertificateofIncorporationorthelawsofPLACENAMESection9OrderofBusinessTheorderofbusinessatallmeetingsofthestockholders,shallbeasfollows:aRollCallbProofofnoticeofmeetingorwaiverofnoticecReadingofminutesofprecedingmeetingdReportsofOfficerseReportsofCommitteesfElectionofDirectorsgUnfinishedBusinesshNewBusinessSection10InformalActionbyStockholdersUnlessotherwiseprovidedbylaw,anyactionrequiredtobetaken,oranyotheractionwhichmaybetaken,atameetingofthestockholders,maybetakenwithoutameetingifaconsentinwriting,settingforththeactionsotaken,shallbesignedbyallofthestockholdersentitledtovotewithrespecttothesubjectmatterthereofUnlessotherwiseprovidedbylaw,anyactionrequiredtobetaken,oranyotheractionwhichmaybetaken,atameetingofthestockholders,maybetakenwithoutameetingifaconsentinwriting,settingforththeactionsotaken,shallbesignedbyaMajorityofallofthestockholdersentitledtovotewithrespecttothesubjectmatterthereofatanyregularmeetingcalledonnotice,andifwrittennoticetoallshareholdersispromptlygivenofallactionsotakenSection11BooksandRecordsTheBooks,Accounts,andRecordsofthecorporation,exceptasmaybeotherwiserequiredbythelawsoftheStateofPLACENAME,maybekeptoutsideoftheStateofPLACENAME,atsuchplaceorplacesastheBoardofDirectorsmayfromtimetotimeappointTheBoardofDirectorsshalldeterminewhetherandtowhatextenttheaccountsandthebooksofthecorporation,oranyofthem,otherthanthestockledgers,shallbeopentotheinspectionofthestockholders,andnostockholdershallhaveanyrighttoinspectanyaccountorbookordocumentofthisCorporation,exceptasconferredbylaworbyresolutionofthestockholdersordirectorsIntheeventsuchrightofinspectionisgrantedtotheStockholdersallfeesassociatedwithsuchinspectionshallbethesoleexpenseoftheStockholdersdemandingtheinspectionNobook,account,orrecordoftheCorporationmaybeinspectedwithoutthelegalcounselandtheaccountantsoftheCorporationbeingpresentThefeeschargedbylegalcounselandaccountantstoattendsuchinspectionsshallbepaidforbytheStockholderdemandingtheinspectionArticleIIIBOARDOFDIRECTORSSection1GeneralPowersThebusinessandaffairsofthecorporationshallbemanagedbyitsboardofdirectorsThedirectorsshallinallcasesactasaboard,andtheymayadoptsuchrulesandregulationsfortheconductoftheirmeetingsandthemanagementofthecorporation,astheymaydeemproper,notinconsistentwiththeseby-lawsandthelawsofthisStateSection2Number,Tenure,andQualificationsThenumberofdirectorsofthecorporationshallbeaminimumofandamaximumof,orsuchothernumberasmaybeprovidedintheArticlesofIncorporation,oramendmentthereofEachdirectorshallholdofficeuntilthenextannualmeetingofstockholdersanduntilhissuccessorshallhavebeenelectedandqualifiedSection3RegularMeetingsAregularmeetingofthedirectors,shallbeheldwithoutothernoticethanthisby-lawimmediatelyafter,andatthesameplaceas,theannualmeetingofstockholdersThedirectorsmayprovide,byresolution,thetimeandplaceforholdingofadditionalregularmeetingswithoutothernoticethansuchresolutionSection4SpecialMeetingsSpecialmeetingsofthedirectorsmaybecalledbyorattherequestofthepresidentoranytwodirectorsThepersonorpersonsauthorizedtocallspecialmeetingsofthedirectorsmayfixtheplaceforholdinganyspecialmeetingofthedirectorscalledbythemSection5NoticeNoticeofanyspecialmeetingshallbegivenatleastonedaypreviouslytheretobywrittennoticedeliveredpersonally,orbytelegramormailedtoeachdirectorathisbusinessaddressIfmailed,suchnoticeshallbedeemedtobedeliveredwhendepositedintheUnitedStatesmailsoaddressed,withpostagethereonprepaidTheattendanceofadirectoratameetingshallconstituteawaiverofnoticeofsuchmeeting,exceptwhereadirectorattendsameetingfortheexpresspurposeofobjectingtothetransactionofanybusinessbecausethemeetingisnotlawfullycalledorconvenedSection6QuorumAtanymeetingofthedirectorspercentshallconstituteaquorumforthetransactionofbusiness,butiflessthansaidnumberispresentatameeting,amajorityofthedirectorspresentmayadjournthemeetingfromtimetotimewithoutfurthernoticeSection7MannerofActingTheactofthemajorityofthedirectorspresentatameetingatwhichaquorumispresentshallbetheactofthedirectorsSection8NewlyCreatedDirectorshipsandVacanciesNewlycreateddirectorshipsresultingfromanincreaseinthenumberofdirectorsandvacanciesoccurringintheboardforanyreasonexcepttheremovalofdirectorswithoutcausemaybefilledbyavoteofthemajorityofthedirectorstheninoffice,althoughlessthanaquorumexistsVacanciesoccurringbyreasonoftheremovalofdirectorswithoutcauseshallbefilledbyvoteofthestockholdersAdirectorelectedtofillavacancycausedbyresignation,deathorremovalshallbeelectedtoholdofficefortheunexpiredtermofhispredecessorSection9RemovalofDirectorsAnyorallofthedirectorsmayberemovedforcausebyvoteofthestockholdersorbyactionoftheboardDirectorsmayberemovedwithoutcauseonlybyvoteofthestockholdersSection10ResignationAdirectormayresignatanytimebygivingwrittennoticetotheboard,thepresidentorthesecretaryofthecorporationUnlessotherwisespecifiedinthenotice,theresignationshalltakeeffectuponreceiptthereofbytheboardorsuchofficer,andtheacceptanceoftheresignationshallnotbenecessarytomakeiteffectiveSection11CompensationNocompensationshallbepaidtodirectors,assuch,fortheirservices,butbyresolutionoftheboardafixedsumandexpensesforactualattendanceateachregularorspecialmeetingoftheboardmaybeauthorizedNothinghereincontainedshallbeconstruedtoprecludeanydirectorfromservingthecorporationinanyothercapacityandreceivingcompensationthereforSection12ExecutiveandOtherCommitteesTheboard,byresolution,maydesignatefromamongitsmembersanexecutivecommitteeandothercommittees,eachconsistingoformoredirectorsEachsuchcommitteeshallserveatthepleasureoftheboardArticleIVOFFICERSSection1NumberTheofficersofthecorporationshallbethepresident,asecretaryandatreasurer,eachofwhomshallbeelectedbythedirectorsSuchotherofficersandassistantofficersasmaybedeemednecessarymaybeelectedorappointedbythedirectorsSection2ElectionandTermofOfficeTheofficersofthecorporationtobeelectedbythedirectorsshallbeelectedannuallyatthefirstmeetingofthedirectorsheldaftereachannualmeetingofthestockholdersEachofficershallholdofficeuntilhissuccessorshallhavebeendulyelectedandshallhavequalifiedoruntilhisdeathoruntilheshallresignorshallhavebeenremovedinthemannerhereinafterprovidedIntheeventthatnoelectionofofficersbeheldbythedirectorsatthattime,theexistingofficersshallbedeemedtohavebeenconfirmedinofficebythedirectorsSection3RemovalAnyofficeroragentelectedorappointedbythedirectorsmayberemovedbythedirectorswheneverintheirjudgementthebestinterestofthecorporationwouldbeservedthereby,butsuchremovalshallbewithoutprejudicetocontractrights,ifany,ofthepersonsoremovedSection4VacanciesAvacancyinanyofficebecauseofdeath,resignation,removal,disqualificationorotherwise,maybefilledbythedirectorsfortheunexpiredportionofthetermSection5PresidentThepresidentshallbetheprincipalexecutiveofficerofthecorporationand,subjecttothecontrolofthedirectors,shallingeneralsuperviseandcontrolallofthebusinessandaffairsofthecorporationHeshall,whenpresent,presideatallmeetingsofthestockholdersandofthedirectorsHemaysign,withthesecretaryoranyotherproperofficerofthecorporationthereuntoauthorizedbythedirectors,certificatesforsharesofthecorporation,anydeeds,mortgages,bonds,contracts,orotherinstrumentswhichthedirectorshaveauthorizedtobeexecuted,exceptincaseswherethedirectorsorbytheseby-lawstosomeotherofficeroragentofthecorporation,orshallberequiredbylawtobeotherwisesignedorexecuted;andingeneralshallperformalldutiesincidenttotheofficeofpresidentandsuchotherdutiesasmaybeprescribedbythedirectorsfromtimetotimeSection6ChairmanoftheBoardIntheabsenceofthepresidentorintheeventofhisdeath,inabilityorrefusaltoact,thechairmanoftheboardofdirectorsshallperformthedutiesofthepresident,andwhensoacting,shallhaveallthepowersofandbesubjecttoalltherestrictionsuponthepresidentThechairmanoftheboardofdirectorsshallperformsuchotherdutiesasfromtimetotimemaybeassignedtohimbythedirectorsSection7SecretaryThesecretaryshallkeeptheminutesofthestockholdersandofthedirectorsmeetingsinoneormorebooksprovidedforthatpurpose,seethatallnoticesaredulygiveninaccordancewiththeprovisionsoftheseby-lawsorasrequired,becustodianofthecorporaterecordsandofthesealofthecorporationandkeeparegisterofthepostofficeaddressofeachstockholderwhichshallbefurnishedtothesecretarybysuchstockholder,havegeneralchargeofthestocktransferbooksofthecorporationandingeneralperformallthedutiesincidenttotheofficeofsecretaryandsuchotherdutiesasfromtimetotimemaybeassignedtohimbythepresidentorbythedirectorsSection8TreasurerIfrequiredbythedirectors,thetreasurershallgiveabondforthefaithfuldischargeofhisdutiesinsuchsumandwithsuchsuretyorsuretiesasthedirectorsshalldetermineHeshallhavechargeandcustodyofandberesponsibleforallfundsandsecuritiesofthecorporation;receiveandgivereceiptsformoneysdueandpayabletothecorporationfromanysourcewhatsoever,anddepositallsuchmoneysinthenameofthecorporationinsuchbanks,trustcompaniesorotherdepositoriesasshallbeselectedinaccordancewiththeseby-lawsandingeneralperformallofthedutiesincidenttotheofficeoftreasurerandsuchotherdutiesasfromtimetotimemaybeassignedtohimbythepresidentorbythedirectorsSection9SalariesThesalariesoftheofficersshallbefixedfromtimetotimebythedirectorsandnoofficershallbepreventedfromreceivingsuchsalarybyreasonoffactthatheisalsoadirectorofthecorporationArticleVCONTRACTS,LOANS,CHECKSANDDEPOSITSSection1ContractsThedirectorsmayauthorizeanyofficerorofficers,agentoragentstoenterintoanycontractorexecuteanddeliveranyinstrumentinthenameofandonbehalfofthecorporation,andsuchauthoritymaybegeneralorconfinedtospecificinstancesSection2LoansNoloansshallbecontractedonbehalfofthecorporationandnoevidencesofindebtednessshallbeissuedinitsnameunlessauthorizedbyaresolutionofthedirectorsSuchauthoritymaybegeneralorconfinedtospecificinstancesSection3Checks,Drafts,etcAllchecks,draftsorotherordersforthepaymentofmoney,notesorotherevidencesofindebtednessissuedinthenameofthecorporation,shallbesignedbysuchofficerorofficers,agentoragentsofthecorporationandinsuchmannerasshallfromtimetotimebedeterminedbyresolutionofthedirectorsSection4DepositsAllfundsofthecorporationnototherwiseemployedshallbedepositedfromtimetotim