EXHIBIT 3.36
WEST SUBURBAN KIDNEY CENTER, S.C.
BY-LAWS
ARTICLE 1
STOCKHOLDERS
SECTION 1. Annual Meetings. The corporation shall hold an annual meeting
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of its stockholders for the election of directors and for the transaction of
general business at such place as may be designated by the Board of Directors,
at 3:00 p.m., on the second Saturday in April of each year, if not a legal
holiday, and if a legal holiday, then on the first day following which is not a
legal holiday. Such annual meetings shall be general meetings open for the
transaction of any business within the powers of the corporation without special
notice of such business, except in cases in which special notice is required by
statute, by the articles of incorporation or by these by-laws.
SECTION 2. Special Meetings. Unless otherwise prescribed by statute,
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special meetings of the stockholders may be called at any time by the Board of
Directors or by the President and shall be called by the President or the
Secretary upon a written request of stockholders owning a twenty-five per cent
(25%) interest in amount of the entire outstanding shares of the corporation
entitled to vote. No business other than that stated in the notice described in
the next succeeding section shall be transacted at any special meeting without
the unanimous consent of all of the stockholders entitled to vote thereat.
SECTION 3. Notice of Meetings. Except as otherwise provided by law,
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written or printed notice stating the place, date and hour of the meeting and,
in case of a special meeting, a brief statement of the purpose or purposes for
which the meeting is called, shall be delivered not less than ten (10) nor more
than forty (40) days before the date of every meeting of stockholders either
personally or by mail, by or at the direction of the President or the Secretary,
to each stockholder 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
addressed to the stockholder at his address as it appears on the records of the
corporation, with postage thereon prepaid. Whenever any notice is required to be
given under the provisions of Illinois law, the articles of incorporation or
these by-laws, a waiver thereof in writing signed by the person or persons
entitled to such notice, whether it be before or after the time stated therein,
shall
be deemed equivalent to the giving of such notice. It shall not be requisite to
the validity of any meeting of stockholders that notice thereof, whether
prescribed by law, by the articles of incorporation or by these by-laws, shall
have been given to any stockholder who attends in person or by proxy. No notice
other than by verbal announcement need be given of any adjourned meetings of
stockholders.
SECTION 4. Place of Meetings. Annual and special meetings of stockholders
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shall be held at one of the corporation's offices or at such place or places as
shall be fixed by the Board of Directors.
SECTION 5. Quorum. Except as otherwise required by law, the articles of
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incorporation or these by-laws, the presence, in person or by proxy, of
stockholders holding a majority of the stock of the corporation entitled to vote
shall constitute a quorum at all meetings of the stockholders. In case a quorum
shall not be present at any meeting, a majority in interest of the stockholders
entitled to vote thereat, present in person or by proxy, shall have power to
adjourn the meeting from time to time, without notice other than announcement at
the meeting, until the requisite amount of stock entitled to vote shall be
present. If upon the reconvening of any such adjourned meeting a majority of the
stock entitled to vote shall be represented, any business may be transacted
which might have been transacted at the meeting as originally noticed, but only
those stockholders entitled to vote at the meeting as originally noticed shall
be entitled to vote at such time as it is reconvened.
SECTION 6. Voting. Except when cumulative voting is required by law, each
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outstanding share of the capital stock shall be entitled to one (1) vote on each
matter submitted to a vote at a meeting of stockholders. Shares of its own stock
belonging to the corporation shall not be voted, directly or indirectly, at any
meeting and shall not be counted in determining the total number of outstanding
shares at any given time, but shares of its own stock held by it in fiduciary
capacity may be voted and shall be counted in determining the total number of
outstanding shares at any given time. When a quorum is present or represented at
any meeting of stockholders, the vote of the holders of a majority of the shares
present in person or represented by proxy shall decide any question brought
before such meeting, unless the question is one upon which a different vote is
required by virtue of an express provision of law, the articles of incorporation
or another section of these by-laws.
SECTION 7. Proxies. Any stockholder entitled to vote at a meeting of
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stockholders may vote either in person or by proxy executed in
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writing by the stockholder or by his duly authorized attorney-in-fact; provided,
however, that no proxy to vote any shares of the corporation shall issue to or
be voted by any person who is licensed pursuant to the Illinois Medical Practice
Act.
SECTION 8. Action without Meeting. Whenever the vote of stockholders
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at a meeting thereof is required or permitted to be taken in connection with any
corporate action by any provisions of a statute, the articles of incorporation
or of these by-laws, the meeting and vote of stockholders may be dispensed with
if all the stockholders who would have been entitled to vote upon the action if
such meeting were held shall consent in writing to such corporate action being
taken.
SECTION 9. List of Stockholders. At least ten (10) days prior to each
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meeting of stockholders at which directors are to be elected, the Secretary
shall make or cause to be made a complete list of the stockholders entitled to
vote at the ensuing election, arranged in alphabetical order, showing the
mailing address of each according to the records of the corporation and the
number of voting shares held by each. Such list, for a period of ten (10) days
prior to such meeting, shall be kept on file at the registered office of the
corporation, and shall at all times during the usual hours for business be open
to the examination of any stockholder, and shall also be produced and kept at
the time and place of such election for the inspection of any stockholder during
the whole time thereof.
The original stock ledger or transfer book, or a duplicate thereof,
kept at the principal office of the corporation, shall be prima facie evidence
as to who are the stockholders entitled to examine such list or stock ledger or
transfer book or to vote at any meeting of stockholders.
ARTICLE II
BOARD OF DIRECTORS
SECTION 1. Powers. The business and affairs of the corporation shall
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be managed by a Board of Directors, which may exercise all of the powers of the
corporation except such as are by statute, the articles of incorporation or
these by-laws conferred upon or reserved to the stockholders. Continuing and
exclusive authority to fix, supervise and control the professional, business and
other affairs of the corporation shall be
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wholly vested in the Board of Directors.
SECTION 2. Number. The number of directors shall be three except that
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in cases where all of the shares of the corporation are owned beneficially and
of record by either one (1) or two (2) stockholders, the stockholders by
resolution at an annual or special meeting may fix the number of directors to be
less than three (3) but not less than the number of stockholders. The directors
need not be stockholders but must at all times be persons licensed pursuant to
the Illinois Medical Practice Act.
SECTION 3. Election and Term. The directors shall be elected at the
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annual meeting of shareholders and each shall serve until his successor shall
have been elected and qualified.
SECTION 4. Meetings. The newly elected directors may hold their first
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meeting without notice, for the purpose of organization and the transaction of
business, immediately after the annual meeting of the stockholders, or the time
and place of such meeting may be fixed by consent in writing of all the
directors.
Regular meetings of the Board of Directors may be held without notice
at such places and times as shall be determined from time to time by resolution
of the directors. Unless otherwise determined as aforesaid, regular meetings
shall be held at the place of and immediately after the annual meeting of
stockholders.
Special meetings of the Board of Directors may be called by the
President or by the Secretary on the written request of any director and shall
be held at such place or places as may be determined by the directors, or as
shall be stated in the call of the meeting.
SECTION 5. Notice of Meetings. No notice of regular meetings of the
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board need be given. Notice of the place, day and hour of every special meeting
shall be given to each director at least one (1) day before the meeting, by
delivering the same to him personally, by sending the same to him by telegraph,
or by leaving the same at his residence or usual place of business, or, in the
alternative, upon two (2) days' notice, by mailing it, postage prepaid, and
addressed to him at his last known mailing address, as reflected in the records
of the corporation. It shall not be requisite to the validity of any meeting of
the Board of Directors that notice thereof shall have been given to any director
who attends, except where a director attends for the express purpose of
objecting to the
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transaction of any business because the meeting is not lawfully called or
convened. No notice of adjourned meetings of the Board of Directors need be
specified in the notice or waiver of notice of such meeting. All regular and
special meetings of the Board of Directors shall be open for the transaction of
any business within the powers of the corporation without special notice of
such business, except in those cases in which special notice is required by law,
the articles of incorporation or by these by-laws.
SECTION 6. Quorum. At all meetings of the Board of Directors, a
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majority of the Board of Directors shall constitute a quorum for the transaction
of business. The act of the majority of the Directors present at a meeting at
which a quorum is present shall be the act of the Board of Directors, unless the
act of a greater number is required by law, the articles of incorporation or
these by-laws. In the absence of a quorum, a majority of those present may
adjourn the meeting from time to time until a quorum is obtained, and no notice
thereof need be given other than by announcement at the meeting which shall be
adjourned. Upon the reconvening of any such adjourned meeting, if a quorum shall
be present, any business may be transacted which might have been transacted at
the meeting originally convened.
SECTION 7. Informal Action. Unless otherwise restricted by the
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articles of incorporation or these by-laws, any action required or permitted to
be taken at any meeting of the Board of Directors or of the Executive Committee
may be taken without a meeting, if a written consent to such action is executed
by all members of the Board of Directors or of the Executive Committee, as the
case may be, and such written consent is filed with the minutes of proceedings
of the Board of Directors or the Executive Committee.
SECTION 8. Compensation. Directors shall not receive any stated salary
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for their services as directors or as members of committees, but by resolution
of the Board of Directors a fixed fee and expenses of attendance may be allowed
for attendance at each meeting. Nothing herein contained shall be construed to
preclude any director from serving the corporation in any other capacity and
receiving compensation therefor.
SECTION 9. Indemnification. (a) To the extent permitted by law, the
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Board of Directors of the corporation may by resolution indemnify any person who
was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative
or investigative (whether or not by or in the right
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of the corporation) by reason of the fact that such person is or was a director,
officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against
expenses (including attorneys' fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by him in connection with such
action, suit or proceeding if he acted in good faith and in a manner he
reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal action or proceeding, had not
reasonable cause to believe his conduct was unlawful. The termination of any
action, suit or proceeding by judgment, order, settlement, conviction, or upon a
plea of nolo contendere or its equivalent, shall not, of itself create a
presumption that the person did not act in good faith and in a manner which he
reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal action or proceeding, had
reasonable cause to believe that his conduct was unlawful.
SECTION 9. (b) Any indemnification under Subsection (a) hereof (unless
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ordered by a court) shall be made by the Board of Directors only upon a
determination in the specific case that indemnification of the director,
officer, employee or agent is proper in the circumstances because he has met the
applicable standard of conduct set forth in said Subsection (a). Such
determination shall be made (1) by the Board of Directors by a majority vote of
a quorum consisting of directors who were not parties to such action, suit or
proceeding, or (2) if such a quorum is not obtainable, or, even if obtainable
and a quorum of disinterested directors so directs, by independent legal counsel
(compensated by the corporation) in a written opinion, or (3) by the
stockholders
SECTION 9. (c) The indemnification provided by this Section shall not
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be deemed exclusive of any other rights to which those indemnified may be
entitled under any agreement, vote of stockholders, disinterested directors,
or otherwise, both as to the action in his official capacity and as to action in
another capacity while holding such office, and shall continue as to a person
who has ceased to be a director, officer, employee or agent and shall inure to
the benefit of the heirs, executors and administrators of such a person.
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SECTION 10. Resignations. Any director, member of the Executive
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Dommittee or officer may resign at any time. Such resignation shall be made in
writing, and shall take effect at the time specified therein, and if no time be
specified, at the time of its actual receipt by the President or Secretary. The
acceptance of a resignation shall not be necessary to make it effective.
SECTION 11. Vacancies. Vacancies occurring in the Board of Directors,
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through death, resignation or otherwise, and newly created directorships
resulting from an increase in the number of directors, may be filled by an
election at an annual meeting or at a special meeting of shareholders called for
that purpose. The directors so chosen shall hold office until their successors
are duly elected and shall qualify.
ARTICLE III
EXECUTIVE COMMITTEE
SECTION 1. Executive Committee. The Board of Directors by resolution
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adopted by a majority of the whole Board of Directors may designate an Executive
Committee of two (2) directors. Except as otherwise provided by law, during the
intervals between the meetings of the Board of Directors, the Executive
Committee shall have and may exercise all of the powers of the Board of
Directors in the management of the corporation. The Executive Committee shall
keep full accounts of its transactions. All actions by the Executive Committee
shall be reported to the Board of Directors at its meeting next succeeding such
action.
SECTION 2. Meetings of Executive Committee. The Executive Committee
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shall fix its own rules of procedure and shall meet as provided by such rules
and its shall also meet at the call of either member of the Committee. Both
members of the Executive Committee shall be necessary to constitute a quorum,
and the concurrence of both shall be required in all matters to constitute the
act of the Committee.
SECTION 3. Executive Committee Powers. For all purposes of these
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by-laws, the words "Board of Directors", "directors", "Board" or any equivalent
term shall be construed to include "Executive Committee", it being the intent
that such Committee shall, except as otherwise provided by law, have and
exercise all of the powers conferred on the Board of Directors by law, the
articles of incorporation and these by-laws.
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ARTICLE IV
OTHER COMMITTEES
To the extent that such action is not inconsistent with the provisions
of Article III hereof, the Board of Directors may designate one or more
committees in addition to the Executive Committee. Each committee shall consist
of one (1) or more of the directors of the corporation, and to the extent
provided by the Board of Directors, shall have and may exercise the powers of
the Board of Directors in the management of the business and affairs of the
corporation, and may have power to authorize the seal of the corporation to be
affixed to all papers which may require it. Such committee or committees shall
have such name or names as may be determined from time to time by the Board of
Directors. The committees shall keep regular minutes of their proceedings and
report the same to the Board of Directors when required.
ARTICLE V
OFFICERS
SECTION 1. Officers. The officers of the corporation shall be a
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President, a Vice President, a Secretary and a Treasurer. In addition, the Board
of Directors may elect such Vice Presidents, Assistant Secretaries and Assistant
Treasurers as the Board of Directors may deem proper. None of the officers need
be directors, but all must be person licensed to practice pursuant to the
Illinois Medical Practice Act. The officers shall be elected at the first
meeting of the Board of Directors after each annual meeting of stockholders. Any
two (2) or more offices, other than those of President and Secretary may be held
by the same person.
SECTION 2. Other Officers and Agents. The Board of Directors may
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appoint such other officers and agents as it may deem advisable, who shall hold
their offices for such terms and shall exercise such powers and perform such
duties as shall be determined from time to time by the Board of Directors.
SECTION 3. President. The President shall be the chief executive
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officer of the corporation and shall have the general powers and duties of
supervision and management usually vested in the office of president of a
corporation, and subject to the powers of the Board of Directors, he shall have
general supervision, direction and control of the business of the corporation.
He shall preside at all meetings of the stockholders if present thereat. Except
as the Board of Directors shall authorize the execution thereof in some other
manner, he shall execute bonds, mortgages and other contracts in behalf of the
corporation, and shall cause the seal
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to be affixed to any instrument requiring it and when so affixed, the seal shall
be attested by the signature of the Secretary or an Assistant Secretary.
SECTION 4. Vice-President. Each Vice-President shall have such powers
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and shall perform such duties as shall be assigned to him by the Board of
Directors.
SECTION 5. Secretary. The Secretary shall give, or cause to be given,
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notice of all meetings of stockholders and directors, and all other notices
required by law or by these by-laws, and in case of his absence or refusal or
neglect so to do, any such notice may be given by any person directed by the
President, or by the directors or stockholders, upon whose request the meeting
is called as provided in these by-laws. He shall record all the proceedings of
the meetings of the corporation and of the Board of Directors in a book to be
kept for that purpose, and shall perform such other duties as may be assigned to
him by the Board of Directors or the President. He shall have the custody of the
seal of the corporation and shall affix the same to all instruments requirint
it, when authorized by the Board of Directors or the President, and attest the
same.
SECTION 6. Treasurer. The Treasurer shall have the custody of the
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corporate funds and securities and shall keep full and accurate account of
receipts and disbursements in books belonging to the corporation. He shall
deposit all moneys and other valuables in the name and to the credit of the
corporation in such depositaries as may be designated by the Board of Directors.
The Treasurer shall disburse the funds of the corporation as may be
ordered by the Board of Directors or the President, taking proper vouchers for
such disbursements. He shall render to the President and the Board of Directors
at the regular meetings of the Board of Directors, or whenever they may request
it, an account of all his transactions as Treasurer and of the financial
condition of the corporation. If required by the Board of Directors, he shall
give the corporation a bond for the faithful discharge of his duties in such
amount and with such surety as the Board of Directors shall prescribe.
SECTION 7. Assistant Treasurers and Assistant Secretaries. Assistant
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Treasurers and Assistant Secretaries, if any, shall be elected and shall have
such powers and shall perform such duties as shall be assigned to them,
respectively, by the Board of Directors.
SECTION 8. Removal of Officers. Any officer of the corporation may be
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removed, by the Board of Directors, whenever in its judgment the best interests
of the corporation will be served thereby.
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ARTICLE VI
MISCELLANEOUS
SECTION 1. Certificates of Stock. Certificates of stock, numbered and
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with the seal of the corporation affixed, signed by the President or Vice
President, and the Treasurer or an Assistant Treasurer, or Secretary or an
Assistant Secretary, shall be issued to each stockholder certifying the number
of shares owned by him in the corporation.
SECTION 2. Lost Certificates. A new certificate of stock may be issued
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in the place of any certificate theretofore issued by the corporation and
alleged to have been lost or destroyed. However, the Directors may, in their
discretion, require the owner of the lost or destroyed certificate, or his legal
representative, to give the corporation a bond, in such sum as they may direct,
not exceeding double the value of the stock, to indemnify the corporation
against any claim that may be made against it on account of the alleged loss of
the certificate, or the issuance of a new certificate.
SECTION 3. Transfer of Shares. The shares of stock of the corporation
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shall be transferable only upon its books by the holders thereof in person or by
their duly authorized attorneys or legal representatives, and upon such transfer
the old certificates shall be surrendered to the corporation by the delivery
thereof to the person in charge of the stock and transfer books and ledgers, by
whom they shall be cancelled, and new certificates shall thereupon be issued.
SECTION 4. Dividends. Subject to the provisions of the articles of
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incorporation, the Board of Directors may, out of funds legally available
therefor, at any regular or special meetings, declare dividends upon the capital
stock of the corporation as and when they deem expedient. Before declaring any
dividend there may be set apart out of any funds of the corporation available
for dividends, such sum or sums as the directors from time to time in their
absolute discretion deem proper for working capital or as a reserve fund to meet
contingencies or for equalizing dividends or for such other purposes as the
directors shall deem conducive to the interests of the corporation.
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SECTION 5. Seal. The corporate seal shall be circular in form and
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shall contain the name of the corporation and the words "CORPORATE SEAL
ILLINOIS". Said seal may be used by causing it or a facsimile thereof to be
impressed or affixed or reproduced or otherwise.
SECTION 6. Fiscal Year. The fiscal year of the corporation shall end
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on the last day of March.
SECTION 7. Checks. All checks, drafts or other orders for the payment
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of money, notes or other evidences of indebtedness issued in the name of the
corporation shall be signed by such officer or officers, agent or agents of the
corporation, in such manner as shall be determined from time to time by
resolution of the Board of Directors.
SECTION 8. Notice and Waiver of Notice. Whenever any notice is
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required to be given by these by-laws, personal notice is not meant unless
expressly so stated, and any notice so required shall be deemed to be sufficient
if given by certified or registered mail, return receipt requested, in a sealed
post-paid wrapper, addressed to the person entitled thereto at his last known
address. Such notice shall be deemed to have been given on the day of such
mailing. Stockholders not entitled to vote shall not be entitled to receive
notice of any meetings except as otherwise provided by law.
Whenever any notice is required to be given under the provisions of
any law, the articles of incorporation of these by-laws, a waiver thereof in
writing, signed by the person or persons entitled to said notice, whether before
or after the time stated therein, shall be deemed equivalent thereto.
SECTION 9. Closing the Transfer Books and Fixing the Record Date. For
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the purpose of determining the right of shareholders to vote or receive
dividends, the Directors may provide that the stock transfer books shall be
closed for a stated period not to exceed forty (40) days. In such event, the
books shall be closed for the purpose of determining shareholders entitled to
notice of or to vote at a meeting of shareholders for at least ten (10) days or
in the case of a merger or consolidation at least 20 days, immediately prior to
a meeting of the shareholders. In lieu of closing the stock transfer books, the
Board of Directors may fix in advance a date as the record date for any such
determination of shareholders, such date to be not more than 40 days, and, for a
meeting of shareholders, not less than 10 days or in case of a merger or
consolidation, not less than 20 days, immediately preceding such meeting or
payment of such dividend. If the Directors shall not so provide for a closing of
the transfer books or the fixing of a record date, then the date on which notice
of the meeting of the shareholders was given or the date on which the resolution
of the Board of Directors declaring a dividend was adopted, as the case may be,
shall be the record date for determining
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the rights of shareholders. When a determination of shareholders entitled to
vote at a meeting of shareholders has been made as provided in this section,
such determination shall apply to any adjournment thereof.
ARTICLE VII
AMENDMENTS
SECTION 1. By Shareholders. These by-laws may be amended or repealed
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and new by-laws may be adopted at any annual or special meeting of the
stockholders by a two-thirds (2/3) vote of the stock issued and outstanding and
entitled to vote thereat. However, such action may be taken at a special meeting
only if the notice of meeting specifically designates the provisions of these
by-laws proposed for amendment or repeal and sets forth any new provisions
proposed to be adopted.
SECTION 2. By Directors. These by-laws may be amended or repealed and
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new by-laws may be adopted at any regular or special meeting of the Board of
Directors by a unanimous vote of the entire Board of Directors.
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