Bylaws 章程.docx
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Bylaws 章程
BYLAWS
OF
AAA, INC.
As Amended _________,_________,_________(M,D,Y)
BYLAWS
OF
AAA, INC.
TABLE OF CONTENTS
ARTICLE I - OFFICES.
1.01¡¡ Principal Office.
1.02¡¡ Other Offices
ARTICLE II - MEETINGS OF SHAREHOLDERS.
2.01¡¡ Place of Meetings
2.02¡¡ Annual Meetings of Shareholders
2.03¡¡ Special Meetings.
2.04¡¡ Notice of Shareholders' Meetings.
2.05¡¡ Manner of Giving Notice; Affidavit of Notice.
2.06¡¡ Quorum
2.07¡¡ Adjourned Meeting and Notice Thereof
2.08¡¡ Voting.
2.09¡¡ Waiver of Notice or Consent by Absent Shareholders.
2.10¡¡ Shareholder Action by Written Consent Without a Meeting
2.11¡¡ Record Date for Shareholder Notice, Voting and Giving Consents. 2.12¡¡ Proxies
2.13¡¡ Inspectors of Election.
2.14¡¡ Advance Notice of Shareholder Proposals and Director Nominations. ARTICLE III - DIRECTORS.
3.01¡¡ Powers.
3.02¡¡ Number and Qualification of Directors
3.03¡¡ Election and Term of Office of Directors.
3.04¡¡ Vacancies
3.05¡¡ Place of Meetings and Telephonic Meetings
3.06¡¡ Annual Meetings
3.07¡¡ Other Regular Meetings.
3.08¡¡ Special Meetings.
3.09¡¡ Quorum.
3.10¡¡ Waiver of Notice.
3.11¡¡ Adjournment
3.12¡¡ Notice of Adjournment
3.13¡¡ Action Without Meeting.
3.14¡¡ Fees and Compensation of Directors.
ARTICLE IV - COMMITTEES.
4.01¡¡ Committees of Directors
4.02¡¡ Meetings and Action of Committees
ARTICLE V - OFFICERS
5.01¡¡ Officers.
5.02¡¡ Election of Officers.
5.03¡¡ Subordinate Officers, Etc
5.04¡¡ Removal and Resignation of Officers
5.05¡¡ Vacancies in Offices.
5.06¡¡ Chairman of the Board
5.07¡¡ President
5.08¡¡ Vice Presidents
5.09¡¡ Secretary
5.10¡¡ Chief Financial Officer
ARTICLE VI - INDEMNIFICATION OF DIRECTORS, OFFICERS,EMPLOYEES AND OTHER AGENTS 6.01¡¡ Indemnification of Directors and Officers
6.02¡¡ Indemnification of Others
6.03¡¡ Advance of Expenses
6.04¡¡ Other Contractual Rights
6.05¡¡ Limitations
6.06¡¡ Insurance
6.07¡¡ Fiduciaries of Corporate Employee Benefit Plans
6.08¡¡ Other Indemnification
ARTICLE VII - RECORDS AND REPORTS.
7.01¡¡ Maintenance and Inspection of Share Register
7.02¡¡ Maintenance and Inspection of Bylaws.
7.03¡¡ Maintenance and Inspection of Other Corporate Records 7.04¡¡ Inspection by Directors
7.05¡¡ Annual Report to Shareholders
7.06¡¡ Financial Statements.
7.07¡¡ Annual Statement of General Information
ARTICLE VIII - CORPORATE LOANS AND GUARANTEES
8.01¡¡ Shareholder Approval
8.02¡¡ Board Approval
ARTICLE IX - GENERAL CORPORATE MATTERS
9.01¡¡ Record Date for Purposes Other Than Notice and Voting 9.02¡¡ Checks, Drafts, Evidences of Indebtedness
9.03¡¡ Corporate Contracts and Instruments; How Executed
9.04¡¡ Certificates for Shares
9.05¡¡ Lost Certificates
9.06¡¡ Representation of Shares of Other Corporations
9.07¡¡ Construction and Definitions.
ARTICLE X - AMENDMENTS
10.01¡¡Amendment by Shareholders
10.02¡¡Amendment by Directors
CERTIFICATE OF SECRETARY