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.
Language
Categories
Covered clausesArticle 1 Stockholder Meetings
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General
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Annual Meeting
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Special Meetings
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Quorum
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Voting
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Written Consent
ARTICLE 2 BOARD OF DIRECTORS
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Management and Number
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Vacancies
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Locations
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First Meeting
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Regular Meetings
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Special Meetings
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Quorum
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Action by Consent
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Committees, Membership, Powers
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Committee Meeting Minutes
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Compensation of Directors
ARTICLE 3 NOTICES
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Notices
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Waivers
ARTICLE 4 OFFICERS
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Designations
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Term Removal
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Salaries
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The Chairman of the Board of Directors
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The President & CEO
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The Corporate Vice Presidents
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The Secretary
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Assistant Secretary
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The Treasurer
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Assistant Treasurer
ARTICLE 5 CERTIFICATES OF STOCK
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Certificates of Stock
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Lost Certificate
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Transfers of Stock
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Fixing Record Date
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Registered Stockholders
ARTICLE 6 GENERAL PROVISIONS
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Dividends
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Reserves
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Annual Statement
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Checks and Deposits
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Fiscal Year
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Seal
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.
ARTICLE 7 AMENDMENTS
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Amendments
ARTICLE 8 INDEMNIFICATION AND INSURANCE
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Indemnification
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Insurance