HomeMy WebLinkAbout13BY-LAWS
or
CORAL CONSTRUCTION COMPANY
ARTICLE I.
Shareholders
Section 1. - Place
Shareholders' meetings shall be held at the
registered office of this corporation at 705 Standard
PI:z Oregon unl:s:i& different place shall be
d. e
ted in the call and 0 c
Section 2. - Annual Meeting.
There shall be an annual meeting of the share-
holders of this corporation which shall be he Id on the
n f beginning with th ear 19:0
:chayejr, r 0
at hicih e.tingoth: e ha 1 be 0 lected by the :hy. h Id r;
0
Y:,the.corporation a board of three director or the ensuing
r, n t whic i g the :h riholder. :h!ll transact
suc ot d us h M::t.n
h her b i.e.. h. I pr p:r y come before them.
Section 3. - Special meetings.
a g fVth:_;h:rlh Ider: �j be
hecPi;!8mid:nttin Zhoe ic r a d:on:,.fh:t ecretary,
Spe
called by t
a majority of the directors, or the hold r least one -
he If of the outstanding shares.
Secti.. 4. - Notices.
Written or printed notice st;t!"g the Pi d;�
Znd h ux e P is :�in
a po 0: thepm;et!ng a d in ec I me
h urpos or u po a. folrl.hicch&Zheomeeting in called'
shall be delivered not les� than tent410) days nor more than
twenty (20) days before the date of e meeting, zi:her
personal ly or by mail, by or at the direction o h Pr.side.t,
the Secr ry, or th:fof:ic;r,or perjonatcallingeth:um—ting,
to * it
t:ch shareholder r co d ant _ ad o vote t ch
isee ng. If mailed, such notice she I b temed,t. be
deliv r:d..hZ.jd:p. ited.in the Unit!d SZ t a ina 1, addressed
to th: h re o d r :t h i address as it appear I on the stock
transfer book of the corpora�ion with postage thereon paid.
Section 5. - Quorum.
Thewhold:rapof.: aj,ority of the shares in ": dand
outstanding, heth r re nt per:on or by proxy, :h I
constitute a quorum for the ion of any bug i.e.. at
a :ranoac e
any m :tin ofath harehol r., unless a larg r number is
requ iee d bgg at tuZe .
-I-