ByLaws优质文档.docx
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ByLaws优质文档.docx
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ByLaws优质文档
合同编号:
__________
ByLaws
甲方:
_________________________________
乙方:
_________________________________
20____年___月___日
A_________(PLACENAME)CORPORATION
ArticleI
CORPORATEOFFICES
TheprincipalofficeofthecorporationintheStateof_________(PLACENAME)shallbelocatedat_________(ADDRESS).Thecorporationmayhavesuchotheroffices,eitherwithinorwithouttheStateofincorporationastheboardofdirectorsmaydesignateorasthebusinessofthecorporationmayfromtimetotimerequire.
ArticleII
SHAREHOLDERS'MEETINGS
Section1.PlaceofMeetings
Thedirectorsmaydesignateanyplace,eitherwithinorwithouttheStateunlessotherwiseprescribedbystatute,astheplaceofmeetingforanyannualmeetingorforanyspecialmeetingcalledbythedirectors.Awaiverofnoticesignedbyallstockholdersentitledtovoteatameetingmaydesignateanyplace,eitherwithinorwithouttheStateunlessotherwiseprescribedbystatute,astheplaceforholdingsuchmeeting.Ifnodesignationismade,orifaspecialmeetingbeotherwisecalled,theplaceofmeetingshallbetheprincipalofficeofthecorporation.
Section2.AnnualMeetings
ThetimeanddatefortheannualmeetingoftheshareholdersshallbesetbytheBoardofDirectorsoftheCorporation,atwhichtimetheshareholdersshallelectaBoardofDirectorsandtransactanyotherproperbusiness.UnlesstheBoardofDirectorsshalldetermineotherwise,theannualmeetingoftheshareholdersshallbeheldonthesecondMondayofMarchineachyear,ifnotaholiday,atTeno'clockA.M.,atwhichtimetheshareholdersshallelectaBoardofDirectorsandtransactanyotherproperbusiness.Ifthisdatefallsonaholiday,thenthemeetingshallbeheldonthefollowingbusinessdayatthesamehour.
Section3.SpecialMeetings
SpecialmeetingsoftheshareholdersmaybecalledbythePresident,theBoardofDirectors,bytheholdersofatleasttenpercentofallthesharesentitledtovoteattheproposedspecialmeeting,orsuchotherpersonorpersonsasmaybeauthorizedintheArticlesofIncorporation.
Section4.NoticesofMeetings
Writtenorprintednoticestatingtheplace,dayandhourofthemeetingand,inthecaseofaspecialmeeting,thepurposeorpurposesforwhichthemeetingiscalled,shallbedeliverednotlessthan_________(_________)daysnormorethan_________(_________)daysbeforethedateofthemeeting,eitherpersonallyorbymail,bythedirectionofthepresident,orsecretary,ortheofficerorpersonscallingthemeeting.Ifmailed,suchnoticeshallbedeemedtobedeliveredwhendepositedintheUnitedStatesmail,addressedtothestockholderathisaddressasitappearsonthestocktransferbooksofthecorporation,withpostagethereonprepaid.ClosingofTransferBooksorFixingRecordDate.
(a)Forthepurposeofdeterminingstockholdersentitledtonoticeofortovoteatanymeetingofstockholdersoranyadjournmentthereof,orstockholdersentitledtoreceivepaymentofanydividend,orinordertomakeadeterminationofstockholdersforanyotherproperpurpose,thedirectorsofthecorporationmayprovidethatthestocktransferbooksshallbeclosedforastatedperiodbutnottoexceed,inanycase_________(_________)days.Ifthestocktransferbooksbeclosedforthepurposeofdeterminingstockholdersentitledtonoticeortovoteatameetingofstockholders,suchbooksshallbeclosedforatleast_________(_________)daysimmediatelyprecedingsuchmeeting.
(b)Inlieuofclosingthestocktransferbooks,thedirectorsmayprescribeadaynotmorethan_________(_________)daysbeforetheholdingofanysuchmeetingasthedayasofwhichstockholdersentitledtonoticeoftheandtovoteatsuchmeetingmustbedetermined.Onlystockholdersofrecordonthatdayareentitledtonoticeortovoteatsuchmeeting
(c)Thedirectorsmayadoptaresolutionprescribingadateuponwhichthestockholdersofrecordareentitledtogivewrittenconsenttoactionsinlieuofmeeting.Thedateprescribedbythedirectorsmaynotprecedenorbemorethanten(_________)daysafterthedatetheresolutionisadoptedbydirectors.
Section5.VotingList.
Theofficeroragenthavingchargeofthestocktransferbooksforthesharesofthecorporationshallmake,atleast_________(_________)daysbeforeeachmeetingofstockholders,acompletelistofstockholdersentitledtovoteatsuchmeeting,oranyadjournmentthereof,arrangedinalphabeticalorder,withtheaddressofandnumberofsharesheldbyeach,whichlist,foraperiodof_________(_________)dayspriortosuchmeeting,shallbekeptonfileattheprincipalofficeofthecorporationandshallbesubjecttoinspectionbyanystockholderatanytimeduringusualbusinesshours.Suchlistshallalsobeproducedandkeptopenatthetimeandplaceofthemeetingandshallbesubjecttotheinspectionofanystockholderduringthewholetimeofthemeeting.Theoriginalstocktransferbookshallbeprimafacieevidenceastowhoarethestockholdersentitledtoexaminesuchlistortransferbooksortovoteatthemeetingofstockholders.
Section6.Quorum.
Atanymeetingofstockholders,amajorityoffiftypercentplusonevote,oftheoutstandingsharesofthecorporationentitledtovote,representedinpersonorbyproxy,shallconstituteaquorumatameetingofstockholders.Iflessthansaidnumberoftheoutstandingsharesarerepresentedatameeting,amajorityoftheoutstandingsharessorepresentedmayadjournthemeetingfromtimetotimewithoutfurthernotice.Atsuchadjournedmeetingatwhichaquorumshallbepresentorrepresented,anybusinessmaybetransactedwhichmighthavebeentransactedatthemeetingoriginallynotified.Thestockholderspresentatadulyorganizedmeetingmaycontinuetotransactbusinessuntiladjournment,notwithstandingthewithdrawalofenoughstockholderstoleavelessthanaquorum.
Section7.Proxies.
Atallmeetingsofthestockholders,astockholdermayvotebyproxyexecutedinwritingbythestockholderorbyhisdulyauthorizedattorneyinfact.Suchproxyshallbefiledwiththesecretaryofthecorporationbeforeoratthetimeofthemeeting.Suchproxiesmaybedepositedbyelectronictransmission.
Section8.Voting.
Eachstockholderentitledtovoteinaccordancewiththetermsandprovisionsofthecertificateofincorporationandtheseby-lawsshallbeentitledtoonevote,inpersonorbyproxy,foreachshareofstockentitledtovoteheldbysuchshareholder.Uponthedemandofanystockholder,thevotefordirectorsanduponanyquestionbeforethemeetingshallbebyballot.Allelectionsfordirectorsshallbedecidedbypluralityvote;allotherquestionsshallbedecidedbymajorityvoteexceptasotherwiseprovidedbytheCertificateofIncorporationorthelawsof_________(PLACENAME).
Section9.OrderofBusiness.
Theorderofbusinessatallmeetingsofthestockholders,shallbeasfollows:
a.RollCall.
b.Proofofnoticeofmeetingorwaiverofnotice.
c.Readingofminutesofprecedingmeeting.
d.ReportsofOfficers.
e.ReportsofCommittees.
f.ElectionofDirectors.
g.UnfinishedBusiness.
h.NewBusiness.
Section10.InformalActionbyStockholders.
Unlessotherwiseprovidedbylaw,anyactionrequiredtobetaken,oranyotheractionwhichmaybetaken,atameetingofthestockholders,maybetakenwithoutameetingifaconsentinwriting,settingforththeactionsotaken,shallbesignedbyallofthestockholdersentitledtovotewithrespecttothesubjectmatterthereof.Unlessotherwiseprovidedbylaw,anyactionrequiredtobetaken,oranyotheractionwhichmaybetaken,atameetingofthestockholders,maybetakenwithoutameetingifaconsentinwriting,settingforththeactionsotaken,shallbesignedbyaMajorityofallofthestockholdersentitledtovotewithrespecttothesubjectmatterthereofatanyregularmeetingcalledonnotice,andifwrittennoticetoallshareholdersispromptlygivenofallactionsotaken.
Section11.BooksandRecords.
TheBooks,Accounts,andRecordsofthecorporation,exceptasmaybeotherwiserequiredbythelawsoftheStateof_________(PLACENAME),maybekeptoutsideoftheStateof_________(PLACENAME),atsuchplaceorplacesastheBoardofDirectorsmayfromtimetotimeappoint.TheBoardofDirectorsshalldeterminewhetherandtowhatextenttheaccountsandthebooksofthecorporation,oranyofthem,otherthanthestockledgers,shallbeopentotheinspectionofthestockholders,andnostockholdershallhaveanyrighttoinspectanyaccountorbookordocumentofthisCorporation,exceptasconferredbylaworbyresolutionofthestockholdersordirectors.IntheeventsuchrightofinspectionisgrantedtotheStockholder(s)allfeesassociatedwithsuchinspectionshallbethesoleexpenseoftheStockholder(s)demandingtheinspection.Nobook,account,orrecordoftheCorporationmaybeinspectedwithoutthelegalcounselandtheaccountantsoftheCorporationbeingpresent.ThefeeschargedbylegalcounselandaccountantstoattendsuchinspectionsshallbepaidforbytheStockholderdemandingtheinspection.
ArticleIII
BOARDOFDIRECTORS
Section1.GeneralPowers.
Thebusinessandaffairsofthecorporationshallbemanagedbyitsboardofdirectors.Thedirectorsshallinallcasesactasaboard,andtheymayadoptsuchrulesandregulationsfortheconductoftheirmeetingsandthemanagementofthecorporation,astheymaydeemproper,notinconsistentwiththeseby-lawsandthelawsofthisState.
Section2.Number,Tenure,andQualifications.
Thenumberofdirectorsofthecorporation
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