ByLaws Form

United States

Updated: Aug 04, 2022

8 clauses


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Key description

  • These Bylaws are just a sample or template to help you understand its contents. First, form your corporation. Then create your Bylaws and have a lawyer review and then have them approved by the directors. Keep the original with your corporate minute book or wherever important corporate documents are kept and backup a copy on a cloud server or at another location.

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Covered clauses

Article 1 Stockholder Meetings

  • General

  • Annual Meeting

  • Special Meetings

  • Quorum

  • Voting

  • Written Consent

ARTICLE 2 BOARD OF DIRECTORS

  • Management and Number

  • Vacancies

  • Locations

  • First Meeting

  • Regular Meetings

  • Special Meetings

  • Quorum

  • Action by Consent

  • Committees, Membership, Powers

  • Committee Meeting Minutes

  • Compensation of Directors

ARTICLE 3 NOTICES

  • Notices

  • Waivers

ARTICLE 4 OFFICERS

  • Designations

  • Term Removal

  • Salaries

  • The Chairman of the Board of Directors

  • The President & CEO

  • The Corporate Vice Presidents

  • The Secretary

  • Assistant Secretary

  • The Treasurer

  • Assistant Treasurer

ARTICLE 5 CERTIFICATES OF STOCK

  • Certificates of Stock

  • Lost Certificate

  • Transfers of Stock

  • Fixing Record Date

  • Registered Stockholders

ARTICLE 6 GENERAL PROVISIONS

  • Dividends

  • Reserves

  • Annual Statement

  • Checks and Deposits

  • Fiscal Year

  • Seal

  • .

ARTICLE 7 AMENDMENTS

  • Amendments

ARTICLE 8 INDEMNIFICATION AND INSURANCE

  • Indemnification

  • Insurance


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