유료 (영문) 기업규정서(Bylaws)

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(영문) 정관(Articles of Incorporation 5) 법인 정관(Articles of incorporation 3) (영문) 정관
사규관리규정(표준) 업무 인수인계 규정(필수양식 포함) (영문) 정관(Articles of Incorporation 4)
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마약복용 규정(Substance abuse policy) 합작법인 정관(Articles Of Incorporation 1) 직무권한규정
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기업,기업규정,영문,규정,비즈니스,영어
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bylaws of
(1)
article 1 [meeting]
section 1.annual meeting.the annual meeting of the shareholders of this corporation shall be held on (2) of each year or at such o
ther time and place designated by the board of directors of the corporation.business transacted at the annual meeting shall include the election of directors of the corporation.if the designated day shall fall on a sunday or legal holiday, then the meeting shall be held on the first business day thereafter.
section 2.special meetings.special meetings of the shareholders shall be held when directed by the president or the board of direc
tors, or when requested in writing by the holders of not less than a majority of all the shares entitled to vote at the meeting.a meeting requested by shareholders shall be called for a date not less than ten (10) nor more than sixty (60) days after request is made, unless the shareholders requesting the meeting designate a later date.the call for the meeting shall be issued by the secretary, the president, a majority of shareholders, the board of directors, or such other person as designated by any of the same.
section 3.place.meetings of shareholders shall be held at the principal place of business of the corporation, the law office repre
senting the corporation or at such other place as may be designated by the board of directors.
section 4.notice.written notice stating the place, day and hour of the meeting and, in the case of a special meeting, the purpose
or purposes for which the meeting is called, shall be delivered not less than ten (10) nor more than sixty (60) days before the meeting, either personally or by first class mail, by or at the direction of the president, the secretary or the officer or persons calling the meeting, to each shareholder of record entitled to vote at such meeting.if mailed, such notice shall be deemed to be delivered when deposited in the united states mail, prepaid and addressed to the shareholder at his address as it appears on the stock transfer books of the corporation.
section 5.notice of adjourned meeting.when a meeting is adjourned to another time or place, it shall not be necessary to give any
notice of the adjourned meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken.at the adjourned meeting, any business may be transacted that might have been transacted on the original date of the meeting.however, if after the adjournment the board of directors fixes a new record date for the adjournment meeting, a notice of the adjourned meeting shall be given as provided in this article to each shareholder of record.
section 6.shareholder quorum and voting.a majority of the shares entitled to vote, represented in person or by proxy, shall consti
tute a quorum at a meeting of shareholders.if a quorum is present, the affirmative vote of a majority of the shares represented at the meeting and entitled to vote on the subject matter shall be the act of the shareholders, unless otherwise provided by law.
section 7.voting of shares.each outstanding share shall be entitled to one vote on each matter submitted to a vote at a meeting of
shareholders.
section 8.proxies.a shareholder may vote either in person or by proxy executed in writing by the shareholder or his duly authorize
d attorney-in-fact.no proxy shall be valid eleven (11) months from the date thereof unless otherwise provided in the proxy.
section 9.action by shareholders without a meeting.any action required by law, these bylaws, or the articles of incorporation of t
he corporation to be taken at any annual or special meeting of shareholders, or any action which may be taken at any annual or special meeting of shareholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted, as is provided by law.
article 2 [directors]
section 1.function.the board of directors shall exercise its power and authority to manage the business and affairs of the corpora
tion.
section 2.qualification.directors need not be residents of this state and shareholders of this corporation.
section 3.compensation.the board of directors shall have authority to fix the compensation of directors.
section 4.presumption of assent.a director of the corporation who is present at a meeting of the board of directors at which actio
n on any corporate matter is taken shall be presumed to have assented to the action taken unless he votes against such action or abstains from voting in respect thereto because of an asserted conflict of interest.
section 5.number.this corporation shall have (3) director(s).
section 6.election and term.each person named in the articles of incorporation as a member of the initial board of directors shall   (이하 생략)
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비즈니스 문서작성 도우미 1100
비즈니스 문서작성 도우미 1100
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