EX-3.2.18
from POSASR
20 pages
-2- Purposes for Which the Meeting Is Called. Unless Otherwise Provided by Law, the Written Notice of Any Meeting Shall Be Given Not Fewer Than Ten Nor More Than Sixty Days Before the Date of the Meeting to Each Stockholder Entitled to Vote at Such Meeting. if Mailed, Such Notice Shall Be Deemed to Be Given When Deposited in the United States Mail, Postage Prepaid, Directed to the Stockholder at Such Stockholder’s Address as It Appears on the Records of the Corporation. Section 1.4 Adjournments. Any Meeting of Stockholders, Annual or Special, May Adjourn From Time to Time to Reconvene at the Same or Some Other Place, and Notice Need Not Be Given of Any Such Adjourned Meeting if the Time and Place Thereof Are Announced at the Meeting at Which the Adjournment Is Taken. at the Adjourned Meeting the Corporation May Transact Any Business Which Might Have Been Transacted at the Original Meeting. if the Adjournment Is for More Than Thirty Days, or if After the Adjournment a New Record Date Is Fixed for the Adjourned Meeting, a Notice of the Adjourned Meeting Shall Be Given to Each Stockholder of Record Entitled to Vote at the Meeting. Section 1.5 Quorum. at Each Meeting of Stockholders, Except Where Otherwise Provided by Law or the Certificate of Incorporation or These By-Laws, the Holders of a Majority of the Outstanding Shares of Each Class of Stock Entitled to Vote at the Meeting, Present in Person or Represented By
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EX-3.2.12
from POSASR
9 pages
2 a Copy of the Notice of Each Meeting Shall Be Given, Personally or by First Class Mail, Not Less Than Ten Nor More Than Fifty Days Before the Date of the Meeting, to Each Shareholder Entitled to Vole at Such Meeting. if Mailed, Such Notice Is Given When Deposited in the United Stales Mail, With Postage Ihereon Prepaid, Directed to the Shareholder at His Address as It Appears on the Record of Shareholders, Or, if He Shall Have Filed With the Secretary of the Corporation a Written Request That Notices to Him Be Mailed to Some Other Address, Then Directed to Him at Such Other Address. When a Meeting Is Adjourned to Another Time or Place, Il 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 Adjournmenl Is Taken, and the Adjourned Meeting Any Business May Be Transacted That Might Have Been Transacted on the Original Date of the Meeting. Section 5. Waiver of Notice. Notice of Meeting Need Not Be Given Lo Any Shareholder Who Submits a Signed Waiver of No-Licr, in Person or by Proxy, Whether Before or After the Meeting. the Attendance of Any Shareholder at a Meeting, in Person or by Proxy, Without Protesting Prior to the Conclusion of the Meeling the Lack of Notice of Such Meeting, Shall Constitute a Waiver of Noiice by Him. Section G. Qualification of Voters. Unless Otherwise Provided in the Certificate of Incorporation, Every Shareholder of Record Shall Be Entitled to Every Meeting of Shareholders to One Vote for Every Share Standing in His Name on the Record of Shareholders. Shares Standing in the Name of Another Domestic or Foreign Corporation of Any Type or Kind May Be Voted by Such Officer, Agent or Proxy as the By-Laws of Such Corporation May Provide, Or. in the Absence of Such Provisions, as the Board of Directors of Such Corporation May Determine
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EX-3.2.11
from POSASR
9 pages
A Copy of the Notice of Each Meeting Shall Be Given, Personally or by First Class Mail, Not Less Than Ten Nor More Than Fifty Days Before the Date of the Meeting, to Each Shareholder Entitled to Vote at Such Meeting. if Mailed, Such Notice Is Given When Deposited in the United States Mail, With Postage Thereon Prepaid, Directed to the Shareholder at His Address as It Appears on the Record of Shareholders, Or, if He Shall Have Filed With the Secretary of the Corporation a Written Request That Notices to Him Be Mailed to Some Other Address, Then Directed to Him at Such Other Address. 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, and at the Adjourned Meeting Any Business May Be Transacted That Might Have Been Transacted on the Original Date of the Meeting. Section 5. Waiver of Notice. Notice of Meeting Need Not Be Given to Any Shareholder Who Submits a Signed Waiver of Notice, in Person or by Proxy, Whether Before or After the Meeting. the Attendance of Any Shareholder at a Meeting, in Person or by Proxy, Without Protesting Prior to the Conclusion of the Meeting the Lack of Notice of Such Meeting, Shall Constitute a Waiver of Notice by Him. Section 6. Qualification of Voters. Unless Otherwise Provided in the Certificate of Incorporation, Every Shareholder of Record Shall Be Entitled at Every Meeting of Shareholders to One Vote for Every Share Standing in His Name on the Record of Shareholders. Shares Standing in the Name of Another Domestic or Foreign Corporation of Any Type or Kind May Be Voted by Such Officer, Agent or Proxy as the By-Laws of Such Corporation May Provide, Or, in the Absence of Such Provision, as the Board of Directors of Such Corporation May Determine
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EX-3.2.10
from POSASR
9 pages
A Copy of the Notice of Each Meeting Shall Be Given, Personally or by First Class Mail, Not Less Than Ten Nor More Than Fifty Days Before the Date of the Meeting, to Each Shareholder Entitled to Vote at Such Meeting. if Mailed, Such Notice Is Given When Deposited in the United States Mail, With Postage Thereon Prepaid, Directed to the Shareholder at His Address as It Appears on the Record of Shareholders, Or, if He Shall Have Filed With the Secretary of the Corporation a Written Request That Notices to Him Be Mailed to Some Other Address, Then Directed to Him at Such Other Address. 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, and the Adjourned Meeting Any Business May Be Transacted That Might Have Been Transacted on the Original Date of the Meeting. Section 5. Waiver of Notice. Notice of Meeting Need Not Be Given to Any Shareholder Who Submits a Signed Waiver of Notice, in Person or by Proxy, Whether Before or After the Meeting. the Attendance of Any Shareholder at a Meeting, in Person or by Proxy, Without Protesting Prior to the Conclusion of the Meeting the Lack of Notice of Such Meeting, Shall Constitute a Waiver of Notice by Him. Section 6. Qualification of Voters, Unless Otherwise Provided in the Certificate of Incorporation, Every Shareholder of Record Shall Be Entitled to Every Meeting of Shareholders to One Vote for Every Share Standing in His Name on the Record of Shareholders. Shares Standing in the Name of Another Domestic or Foreign Corporation of Any Type or Kind May Be Voted by Such Officer, Agent or Proxy as the By-Laws of Such Corporation May Provide, Or. in the Absence of Such Provisions, as the Board of Directors of Such Corporation May Determine
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EX-3.2.9
from POSASR
9 pages
A Copy of the Notice of Each Meeting Shall Be Given, Personally or by First Class Mail, Not Less Than Ten Nor More Than Fifty Days Before the Date of the Meeting, to Each Shareholder Entitled to Vote at Such Meeting. if Mailed, Such Notice Is Given When Deposited in the United States Mail, With Postage Thereon Prepaid, Directed to the Shareholder at His Address as It Appears on the Record of Shareholders, Or, if He Shall Have Filed With the Secretary of the Corporation a Written Request That Notices to Him Be Mailed to Some Other Address, Then Directed to Him at Such Other Address. 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, and the Adjourned Meeting Any Business May Be Transacted That Might Have Been Transacted on the Original Date of the Meeting. Section 5. Waiver of Notice. Notice of Meeting Need Not Be Given to Any Shareholder Who Submits a Signed Waiver of Notice, in Person or by Proxy, Whether Before or After the Meeting. the Attendance of Any Shareholder at a Meeting, in Person or by Proxy, Without Protesting Prior to the Conclusion of the Meeting the Lack of Notice of Such Meeting, Shall Constitute a Waiver of Notice by Him. Section 6, Qualification of Voters. Unless Otherwise Provided in the Certificate of Incorporation, Every Shareholder of Record Shall Be Entitled to Every Meeting of Shareholders to One Vote for Every Share Standing in His \Name on the Record of Shareholders. Shares Standing in the Name of Another Domestic or Foreign Corporation of Any Type or Kind May Be Voted by Such Officer. Agent or Proxy as the By-Laws of Such Corporation May Provide, Or, in the Absence of Such Provisions, as the Board of Directors of Such Corporation May Determine
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EX-3.2.6
from POSASR
9 pages
A Copy of the Notice of Each Meeting Shall Be Given, Personally or by First Class Mail, Not Less Than Ten Nor More Than Fifty Days Before the Date of the Meeting, to Each Shareholder Entitled to Vote at Such Meeting. if Mailed, Such Notice Is Given When Deposited in the United States Mail, With Postage Thereon Prepaid, Directed to the Shareholder at His Address as It Appears on the Record of Shareholders, Or, if He Shall Have Filed With the Secretary of the Corporation a Written Request That Notices to Him Be Mailed to Some Other Address, Then Directed to Him at Such Other Address. 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, and at the Adjourned Meeting Any Business May Be Transacted That Might Have Been Transacted on the Original Date of the Meeting. Section 5. Waiver of Notice. Notice of Meeting Need Not Be Given to Any Shareholder Who Submits a Signed Waiver of Notice, in Person or by Proxy, Whether Before or After the Meeting. the Attendance of Any Shareholder at a Meeting, in Person or by Proxy, Without Protesting Prior to the Conclusion of the Meeting the Lack of Notice of Such Meeting, Shall Constitute a Waiver of Notice by Him. Section 6. Qualification of Voters. Unless Otherwise Provided in the Certificate of Incorporation, Every Shareholder of Record Shall Be Entitled at Every Meeting of Shareholders to One Vote for Every Share Standing in His Name on the Record of Shareholders. Shares Standing in the Name of Another Domestic or Foreign Corporation of Any Type or Kind May Be Voted by Such Officer, Agent or Proxy as the By-Laws of Such Corporation May Provide, Or, in the Absence of Such Provision, as the Board of Directors of Such Corporation May Determine
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EX-3.1.18
from POSASR
4 pages
State of Delauare State Division of Corporations Filed 0900 All 08/16/1994 944152995 — 2133251 Restated Certificate of Incorporation of Qualex Inc. the Undersigned, Qdalex Inc. (The “Company”), a Corporation Originally Incorporated Under the Name of Ektra Photofinishing Corporation on July 2b, 1987, and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The “Gcl”), Does Hereby Restate, Integrate and Fu Rther Amend Its Certificate of Incorporation, Which Restatement Has Been Adopted in Accordance With Sections 242 and 245 and 228 of the Gcl, and Certifies as Follows First the Name of the Company Is Qualex Inc. Second the Address of Its Registered Office in the State of Delaware Is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Corporation Trust Company. Third the Nature of the Business or Purpose to Be Conducted or Promoted by the Company Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware
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