Our corporate bylaws were written to be generic and beneficial in any state. The bylaws are brief and straightforward, so that you can easily read and understand them—yet they cover a wide range of essential topics, from meetings to amendments. Our bylaws are written to give the shareholders...
Corporate bylaws, along with amendments. Board of Directors, including documentation regarding their appointment, meeting minutes, and all documents signed by board members at meetings. Stockholders, including all issues that were voted on by stockholders and the result of such vote. In addition to ...
The terms and conditions of an employment agreement should be consistent with statutes, articles, bylaws, and any existing shareholder agreements. Equity Financing A method of raising capital in which a corporation sells shares of stock. Equity Interest An ownership interest; the interest of a ...
(b)) and who otherwise comply with the requirements of these amended and restated bylaws (these “Bylaws”); provided that each such stockholder, or beneficial owner directing such stockholder, must have held such “net long position” included in such aggregate amount continuously for the one-...
Meetings may be held without notice if all stockholders entitled to vote are present and participate at the meeting without objecting to the holding of the meeting, or if notice is waived by those not present in accordance with Section 7.4 of these Bylaws. Any previously scheduled meeting of ...
BBB Bylaws means the amended and restated bylaws of BBB. BBB Entities means BBB and its Subsidiaries; and BBB Entity shall mean any of the BBB Entities. BBB Entity Liabilities means, except as otherwise specifically provided in any Transaction Document, all Liabilities, whether arising before, at...
Minutes are an essential part to any meeting and are used as an official account of the decisions made during a board/shareholder meeting. With that said, minutes should remain light. Only information of substance should be included, while extensive details on what was presented excluded. The mi...
amending the Company’s bylaws, except for amendments which are deemed null and void pursuant to the provisions of the Companies Law; increasing the Company’s share capital in accordance with the situations provided by the Companies Law and Its Implementing Regulations; ...
Bylaws The Board of Directors shall have the power, at any regular or special meeting of the Board of Directors (or by action taken pursuant to Article XII), to make and adopt, or to amend, rescind, alter or repeal, any Bylaws of the Corporation. The Bylaws may contain any provision fo...
whoshallpresideoverthemeetingsoftheCommitteeandreportCommitteeactionstotheBoard.DUTIESANDRESPONSIBILITIESDutiesandresponsibilitiesoftheCommitteeshallinclude,butarenotlimitedto,thefollowing:CorporateGovernance1.RecommendtotheBoardamendmentstotheArticlesofIncorporationandBylaws.2.DevelopandreviewannuallyasetofCompanycorporate...