- By-Laws.docVIP

By-Laws 　　A _________(PLACENAME) CORPORATION 　　Article I 　　CORPORATE 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 board of directors may designate or as the business of the corporation may from time to time require. 　　Article II 　　SHAREHOLDERS#39; MEETINGS 　　Section 1. Place of Meetings 　　The directors may designate any place, either within or without the State unless otherwise prescribed by statute, as the place of meeting for 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 designation 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 Meetings 　　The 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 shareholders 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 o#39;clock A.M., at which time the shareholders 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 Meetings 　　Special meetings of the shareholders may be called by the President, the Board of Directors, by the holders of at least ten percent of all