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1、不忘初心 砥砺前行合同协议 Contract2020年 月 日By-Laws A _(PLACENAME) CORPORATIONArticle ICORPORATE OFFICES The principal office of the corporation in the State of _(PLACENAME) shall be located at _(ADDRESS). The corporation may have such other offices, either within or without the State of incorporation as the boa
2、rd of directors may designate or as the business of the corporation may from time to time require.Article IISHAREHOLDERS MEETINGS Section 1. Place of MeetingsThe directors may designate any place, either within or without the State unless otherwise prescribed by statute, as the place of meeting for
3、any annual meeting or for any special meeting called by the directors. A waiver of notice signed by all stockholders entitled to vote at a meeting may designate any place, either within or without the State unless otherwise prescribed by statute, as the place for holding such meeting. If no designat
4、ion is made, or if a special meeting be otherwise called, the place of meeting shall be the principal office of the corporation.Section 2. Annual MeetingsThe time and date for the annual meeting of the shareholders shall be set by the Board of Directors of the Corporation, at which time the sharehol
5、ders shall elect a Board of Directors and transact any other proper business. Unless the Board of Directors shall determine otherwise, the annual meeting of the shareholders shall be held on the second Monday of March in each year, if not a holiday, at Ten oclock A.M., at which time the shareholders
6、 shall elect a Board of Directors and transact any other proper business. If this date falls on a holiday, then the meeting shall be held on the following business day at the same hour.Section 3. Special MeetingsSpecial meetings of the shareholders may be called by the President, the Board of Direct
7、ors, by the holders of at least ten percent of all the shares entitled to vote at the proposed special meeting, or such other person or persons as may be authorized in the Articles of Incorporation.Section 4. Notices of MeetingsWritten or printed notice stating the place, day and hour of the meeting
8、 and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered not less than _ (_) days nor more than _ (_) days before the date of the meeting, either personally or by mail, by the direction of the president, or secretary, or the officer or perso
9、ns calling the meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the stockholder at his address as it appears on the stock transfer books of the corporation, with postage thereon prepaid. Closing of Transfer Books or Fixing Record
10、Date.(a) For the purpose of determining stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or stockholders entitled to receive payment of any dividend, or in order to make a determination of stockholders for any other proper purpose, the director
11、s of the corporation may provide that the stock transfer books shall be closed for a stated period but not to exceed, in any case _ (_) days. If the stock transfer books be closed for the purpose of determining stockholders entitled to notice or to vote at a meeting of stockholders, such books shall
12、 be closed for at least _ (_) days immediately preceding such meeting.(b) In lieu of closing the stock transfer books, the directors may prescribe a day not more than _ (_) days before the holding of any such meeting as the day as of which stockholders entitled to notice of the and to vote at such m
13、eeting must be determined. Only stockholders of record on that day are entitled to notice or to vote at such meeting(c) The directors may adopt a resolution prescribing a date upon which the stockholders of record are entitled to give written consent to actions in lieu of meeting. The date prescribe
14、d by the directors may not precede nor be more than ten (_) days after the date the resolution is adopted by directors.Section 5. Voting List.The officer or agent having charge of the stock transfer books for the shares of the corporation shall make, at least _ (_) days before each meeting of stockh
15、olders, a complete list of stockholders entitled to vote at such meeting, or any adjournment thereof, arranged in alphabetical order, with the address of and number of shares held by each, which list, for a period of _ (_) days prior to such meeting, shall be kept on file at the principal office of the corporation and shall be subject to inspection by any stockholder at any time during usual business hours. Such list shall also be produced and kept open at the time and place of the meeting and shall
