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Exhibit 3.130
BY-LAWS
ARTICLE I
SHAREHOLDERS
SECTION 1. ANNUAL MEETING; DATE OF MEETING: The Annual Meeting of the
Shareholders of the Corporation shall be held at the Principal or Registered
Office of the Corporation in the State of Vermont, or at such other place within
or without the State of Vermont as is from time to time designated by the
Directors, at 10:00 o'clock in the fore noon of the 9th day in January of
each year, if not a legal holiday, and if a legal holiday, then on the next day
not a legal holiday, for the purpose of electing Directors and for the
transaction of such other business as may be brought before the meeting.
SECTION 2. SPECIAL MEETINGS: Special Meetings of the Shareholders may be
held at the Principal Office, or the Registered Office, of the Corporation in
the State of Vermont, or at such other place within or without the State of
Vermont as is from time to time designated by the Directors, whenever called in
writing on five days' notice, either by vote of a majority of the Board of
Directors or when called by the President. Upon request in writing to the
President by the holders of ten percent (10%) of all the shares outstanding and
entitled to vote, it shall be the duty of the President to call forthwith a
Special Meeting of the Shareholders. Such request shall state the purpose or
purposes of the meeting.
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SECTION 3. NOTICE OF MEETING: It shall be the duty of the Secretary to
cause notice of each Meeting of Shareholders to be mailed to each Shareholder at
least ten days prior to the date of the meeting. In the case of the Annual
Meeting, the notice shall state the place, day, and hour of the Meeting; and in
the case of a Special Meeting, stating in addition the purpose or purposes for
which the Meeting is called.
SECTION 4. QUORUM: At any Meeting of the Shareholders and for all purposes
including the election of Directors, a majority of the shares entitled to vote,
represented in person or by proxy, shall constitute a quorum. In the absence of
a quorum, the Meeting may adjourn from day to day sine die without further
notice. At an adjourned meeting at which a quorum shall be present or
represented, any business may be transacted which might have been transacted at
the meeting as originally notified. The Shareholders present at a duly organized
meeting (at which a quorum is originally present at any time) may continue to
transact business until adjournment, notwithstanding the withdrawal of enough
Shareholders to leave less than a quorum.
SECTION 5. VOTING: At each Meeting of the Shareholders, every Shareholder
shall be entitled to vote in person, or by proxy appointed by an instrument in
writing, subscribed by such Shareholder or his duly authorized attorney in fact,
and delivered to the Secretary of the Corporation before or at the time of the
Meeting; and he shall have one vote for each share of stock standing registered
in his name at the time of the closing of the
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transfer books of said Meeting. Only the persons in whose name shares of stock
stand on the books of the Corporation at the time of closing of the transfer
books for the Meeting shall be entitled to vote in person or by proxy the shares
so standing in their names. The votes for Directors, and upon demand of any
Shareholder, the vote upon any other question before the Meeting, shall be by
ballot. If a quorum is present, the affirmative vote of the majority of shares
represented at the Meeting and entitled to vote on the subject matter shall be
necessary for the passage of any measure, including the election of Directors,
except that the affirmative vote of the holders of at least two-thirds (2/3) of
the outstanding capital stock shall be required to approve the sale or mortgage
of all, or substantially all, of the property and assets of the Corporation or a
plan of merger or consolidation or any other measure where such two-thirds (2/3)
vote is required by law.
SECTION 6. LIST OF SHAREHOLDERS: At each Meeting of Shareholders a complete
list, in alphabetical order, of the Shareholders entitled to vote at the
Meeting, with the address of each, and the number of shares held by each,
certified by the Secretary, shall be prepared by the Secretary and shall be kept
on file at the Registered Office of the Corporation in the State of Vermont at
least ten days prior to such Meeting. The list shall be subject to inspection by
any Shareholder at any time during usual business hours. The list shall also be
produced at the Meeting and shall be kept open during the Meeting for inspection
by Shareholders.
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SECTION 7. ACTION WITHOUT A MEETING: Any action required or permitted to be
taken at any Meeting of the Shareholders may be taken without a meeting thereof,
and shall have the same effect as a unanimous vote of Shareholders, provided
that a consent in writing setting forth the action or actions so taken is signed
by all the Shareholders entitled to vote with respect to the subject matter
thereof, and the consent is inserted in the corporate record book.
ARTICLE II
BOARD OF DIRECTORS
SECTION 1. MANAGEMENT: The business, property, and affairs of the
Corporation shall be managed and controlled by the Board of Directors, which may
do all things and take such acts with respect to the Corporation as are not by
law or these By-Laws required to be done or taken by the Shareholders.
SECTION 2. NUMBER OF DIRECTORS: The number of directors in the initial
Board of Directors shall be fixed by the Articles of Association. The number of
directors following the initial Board shall not be less than three unless the
number of Shareholders is less than three, in which case the number of directors
may be as few as the number of Shareholders. The number of Directors may be
varied at each Annual Meeting of Shareholders but in no instance shall the
number be decreased beyond the limitations set forth in these By-Laws. No
decrease in the number of directors under these By-Laws shall have the effect of
shortening the term of any incumbent director.
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SECTION 3. QUALIFICATION OF DIRECTORS: TERM OF OFFICE: No Director need be
a resident of the State of Vermont, or a Shareholder. The Directors, other than
the first Board of Directors, shall be elected by the Shareholders. Each
Director, as elected, shall serve until the next Annual Meeting of Shareholders,
and until his successor shall have been elected and qualified. The first Board
of Directors, which is set forth in the Articles of Association, shall hold
office until the first Annual Meeting of Shareholders, or until their successors
are elected and qualify.
SECTION 4. VACANCIES: A vacancy in the Board of Directors through death,
resignation, disqualification or other cause may be filled by the affirmative
vote of a majority of the remaining Directors, though less than a quorum of the
Board of Directors are present. A Director so elected shall hold office for the
unexpired term of his predecessor in office. Vacancies occurring by reason of
removal of a Director without cause shall be filled in accordance with Section
12 of this Article.
SECTION 5. PLACE OF MEETING, ETC.: The Directors may hold their Meetings
and may have one or more offices and keep the books of the Corporation (except
as otherwise may be provided for by law) in such place or places in the State of
Vermont, or outside of the State of Vermont, as the Board of Directors may from
time to time determine.
SECTION 6. REGULAR MEETINGS: Regular Meetings of the Board of Directors
shall be held immediately after and at the same place as the Annual Meeting of
the Shareholders. The Directors may provide, by Resolution, the time and place
for the holding of
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additional regular meetings. No notice shall be required for any such Regular
Meetings of the Board.
SECTION 7. SPECIAL MEETINGS: Special Meetings of the Board of Directors
shall be held whenever called by the direction of the President or a two-thirds
(2/3) majority of the Directors then in office.
SECTION 8. NOTICE REQUIRED: The Secretary shall give notice of each Special
Meeting by mail at least three days before the Meeting or by telegraphing the
same at least two days before the Meeting to each Director. Unless otherwise
indicated in the notice thereof, any and all business may be transacted at a
Special Meeting.
SECTION 9. QUORUM: A majority of the Board of Directors shall constitute a
quorum for the transaction of business; but if at any Meeting of the Board there
be less than a quorum present, the Directors present may adjourn the Meeting
from time to time.
SECTION 10. VOTING: If a quorum is present, the affirmative vote of a
majority of the Directors present at a Meeting at which a quorum is present,
shall be necessary for the passage of any measure at such Meeting.
SECTION 11. ORDER OF BUSINESS: At meetings of the Board of Directors,
business shall be transacted in such order as from time to time the Board of
Directors shall determine by resolution.
SECTION 12. REMOVAL OF DIRECTORS: Any or all of the Directors may be
removed for cause by vote of the Shareholders or by action of the Board.
Directors may be also removed without cause but only by vote of the
Shareholders.
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SECTION 13. RESIGNATION: A Director may resign at any time by giving
written notice to the Board, the President or the Secretary of the Corporation.
Unless otherwise specified in the notice, the resignation shall take effect upon
receipt thereof by the board or such officer, and the acceptance of the
resignation shall not be necessary to make it effective.
SECTION 14. OTHER POWERS: In furtherance and not in limitation of the
powers conferred by the laws of the State of Vermont, the Board of Directors is
expressly authorized: Without the assent or vote of the Shareholders, to
authorize and issue obligations of the Corporation, secured or unsecured, to
include therein such provisions as to redeemability, convertibility, or
otherwise, as such Board of Directors, in its discretion, may determine, and to
authorize the mortgaging or pledging, as security theretofore, of any propery of
the Corporation, real or personal, including after-acquired property when made
in the usual and regular course of business of the Corporation.
SECTION 15. PRESIDING OFFICERS OF THE BOARD: The Chairman shall preside at
all Meetings of the Board of Directors and he shall have and perform such other
duties as may, from time to time, be assigned to him by the Board of Directors.
In the absence or disability of the Chairman, the Board of Directors may elect
from among their members a presiding officer pro tempore to preside at such
Meetings.
SECTION 16. ACTION WITHOUT A MEETING: Any action required or permitted to
be taken at any Meeting of the Board of Directors
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may be taken without a Meeting thereof, and shall be as valid as if adopted by
the Board of Directors at a duly held Meeting thereof, provided that consent in
writing setting forth the action or actions so taken is signed by all the
Directors, and that such written consent is inserted in the corporate minute
book.
SECTION 17. MEETINGS BY CONFERENCE TELEPHONE: In addition to the provisions
of Section 16 of this Article II, the members of the Board of Directors and the
members of any committee designated by the Board of Directors may participate in
the meeting of such Board or committee by means of a conference telephone or
similar communications equipment by means of which all persons participating in
the meeting can hear each other, and participation in a meeting in such a manner
shall constitute presence in person at such meeting.
SECTION 18. INDEMNITY OF DIRECTORS: The Corporation shall indemnify each
present or former Director, officer or employee, or any other person who may
have served at its request as a Director, officer or employee of a subsidiary of
the Corporation, against all expense, loss, damage or cost as follows: (i) of
any fine or judgment against him in any action in which the present or former
Director, officer or employee of the Corporation or its subsidiary is made a
party by reason of being or having been a Director, officer or employee of the
Corporation or of any such subsidiary; (ii) of any settlement of any action or
threatened action against the present or former Director, officer or employee of
the Corporation or its subsidiary by reason of his having been
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a present or former Director, officer or employee; and (iii) the costs of
defense in any action or threatened action as previously referred to in this
Section. This indemnity provided herein includes all attorneys fees and courts
costs in connection with the foregoing, and all amounts paid by the Corporation
to satisfy any judgment or fine as previously referred to. This Section shall
apply, however, only if the Board of Directors, using its reasonable business
judgment, determines that the present or former Director, officer or employee
was acting in good faith within what he reasonably believed to be the scope of
his employment or authority and for a purpose which he reasonably believed to be
in the best interest of the Corporation or of the subsidiary. The provisions of
this Section shall apply to the estate, executor, administrator, heirs,
legatees, or devisees of a Director, officer, or employee and the term "person"
where used in the foregoing Section shall include the estate, executor,
administrator, heirs, legatees, or devisees of such person.
ARTICLE III
OFFICERS
SECTION 1. OFFICERS: The Officers of the Corporation shall be a President,
one or more Vice Presidents, one or more of whom may be designated as an
Executive Vice-President, a Secretary, and a Treasurer, each of whom shall be
elected by the Board of Directors at the Regular Meeting thereof. The Board of
Directors may elect one or more Assistant Treasurers and one or more Assistant
Secretaries. The Board of Directors shall also elect a Chairman
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of the Board of Directors, who may also be the President, from among its members
and, if he is not the President, the Board of Directors may designate the
Chairman as an Officer of the Corporation. The Board of Directors may also elect
from time to time at their discretion such other Officers and Agents as may be
deemed necessary.
SECTION 2. HOLDING OFFICE AND TERM OF OFFICE: One person may hold more than
one office, except no one person may hold the offices of both President and
Secretary. All Officers shall serve until the next Regular Meeting of Directors
and until their successors shall have been elected and qualified.
SECTION 3. VACANCIES: Any vacancy among the Officers of the Corporation may
be filled for the unexpired term of the office by the Board of Directors at any
Regular Meeting or Special Meeting.
SECTION 4. REMOVAL OF OFFICERS: All Officers and Agents shall be subject to
removal at any time by the affirmative vote of a majority of the whole Board of
Directors.
SECTION 5. POWERS AND DUTIES OF THE PRESIDENT: The President shall preside
at all Meetings of the Shareholders. Subject to the Board of Directors, the
President shall have general charge of the business of the Corporation. The
President shall keep the Board of Directors fully informed and shall freely
consult them concerning the business of the Corporation. The President, may sign
and execute all authorized contracts, checks, or other obligations in the name
of the Corporation, and with the Secretary shall sign all certificates of bonds
and shares of stock in the
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stock of the Corporation. The President shall do and perform such other duties
as are incident to the Office of President and as from time to time may be
assigned to him by the Board of Directors.
SECTION 6. VICE-PRESIDENT: Each Vice-President shall have such powers, and
shall perform such duties, as may be assigned to him by the President and the
Board of Directors. In the absence, death or disability of the President, the
Board of Directors may designate a Vice-President to exercise the powers and
duties of the President.
SECTION 7. POWERS AND DUTIES OF THE TREASURER: The Treasurer shall have
custody of all funds and securities of the Corporation which may come into his
hands; when necessary or proper, he shall endorse on behalf of the Corporation,
for collection, checks, notes, and other obligations and shall deposit the same
to the credit of the Corporation in such bank or banks, or depository as the
Board of Directors may designate; he shall sign all receipts and vouchers for
payments made to the Corporation; he shall sign all checks made by the
Corporation, shall pay out and dispose of same under the direction of the Board
of Directors; he shall sign with the President, or such other person or persons
as may be designated for the purpose by the Board of Directors, all bills of
exchange and promissory notes of the Corporation; whenever required by the Board
of Directors, he shall render a statement of his cash account; he shall
regularly enter in books of the Corporation to be kept for the purpose, full and
accurate accounts of all monies received and paid by him on account of the
Corporation;
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he shall make and deliver to Shareholders, such statements as are required by
law; and he shall perform all acts incident to the position of Treasurer,
subject to the control of the Board of Directors and the President.
SECTION 8. ASSISTANT TREASURERS: The Board of Directors may elect one or
more Assistant Treasurers. Each Assistant Treasurer shall have such powers and
shall perform such duties as may be assigned to him by the Board of Directors,
and in performing such duties shall act in the place and stead of the Treasurer.
SECTION 9. POWERS AND DUTIES OF THE SECRETARY: The Secretary shall record
all notices and proceedings of all Meetings of the Board of Directors and of the
Shareholders; and shall act as the Secretary at such meetings; and also the
proceedings of all committees of the Board of Directors in books provided for
that purpose; he shall attend to the giving and serving of all notices of the
Corporation; he may sign without the President, in the name of the Corporation,
all contracts authorized by the Board of Directors; he shall affix the seal of
the Corporation thereto; he shall sign with the President certificates of bonds
and shares in the capital stock; he shall have charge and custody of the
corporate seal, certificate books, transfer books and stock ledgers; and such
other books and papers as the Board of Directors may direct; and he shall in
general perform all the duties incident to the office of the Secretary as set
forth in the general corporation laws of the State of Vermont, subject to the
control of President and the Board of Directors. Although designated as
"Secretary," the holder of such office shall serve as and also may be designated
as "Clerk" of the Corporation.
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SECTION 10. ASSISTANT SECRETARIES: The Board of Directors may elect one or
more Assistant Secretaries. Each Assistant Secretary shall have such powers and
shall perform such other duties as may be assigned to him by the Board of
Directors; and in performing such duties, shall act in the place and stead of
the Secretary, except as otherwise provided by law.
SECTION 11. OTHER OFFICERS: The Chairman of the Board of Directors and any
Officers of the Corporation other than the President, the Vice-President or
Vice-Presidents, the Secretary, and the Treasurer, and their Assistant or
Assistants, shall have such powers and duties as may be assigned to them from
time to time by the Board of Directors.
ARTICLE IV
CAPITAL STOCK: SEAL
SECTION 1. CERTIFICATES FOR SHARES: The certificates for shares of the
stock of the Corporation shall be in such form, not inconsistent with the
Articles of Association, as shall be prepared or be approved by the Board of
Directors, and such certificates shall be signed by the President, or a Vice
President, and the Secretary or Treasurer, which signatures may be facsimiles in
accordance with law, and shall be sealed with the corporate seal, or a facsimile
thereof. Each certificate shall include such provisions as may be required by
law. All certificates shall be consecutively numbered. The name of the person
owning the shares represented thereby, with the number of such shares and the
date of issue, shall be entered on the Corporation's books. All certificates
surrendered to the Corporation shall be cancelled
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and no new certificate shall be issued until the former certificate for the same
number of shares shall have been surrendered and cancelled, except in the case
of lost, stolen, mutilated or destroyed certificates which shall be replaced
upon such terms as the Directors may prescribe, and except in instances of
authorized stock dividends or stock splits.
SECTION 2. TRANSFER OF SHARES: Shares in the capital stock of the
Corporation shall be transferred only on the books of the Corporation by the
holder thereof in person, or by his attorney in fact, under surrender and
cancellation of a certificate for a like number of shares, not inconsistent with
the provisions of Section 1, above.
SECTION 3. REGULATIONS: The Board of Directors shall have power and
authority to make all such rules and regulations as they may deem expedient,
concerning the issue, transfer, and registration of certificates for the shares
of the capital stock of the Corporation, not inconsistent with the provisions of
Section 1, above.
SECTION 4. CLOSING OF TRANSFER BOOKS: During the period of ten days prior
to each meeting of the Shareholders, no transfer of stock shall be made in the
books of the Corporation. The stock transfer books may also be closed for the
payment of dividends during such periods as from time to time may be fixed by
the Board of Directors, not to exceed, in any case, fifty days, and during such
period no stock shall be transferable.
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SECTION 5. DIVIDENDS: The Board of Directors may at any Regular Meeting or
any Special Meeting declare and fix the time for the payment of dividends on its
outstanding shares in cash, property, or its own shares, except when the
Corporation is insolvent or when such declaration or payment would contravene
the statutes of the State of Vermont.
SECTION 6. CORPORATE SEAL: The Board of Directors shall provide a seal
containing the name of the Corporation, its year of incorporation and the words
"Vermont" and "Corporate Seal", which seal shall be in the charge of the
Secretary.
ARTICLE V
MISCELLANEOUS PROVISIONS
SECTION 1. FISCAL YEAR: The fiscal year of the Corporation shall end on the
31st day of December in each year unless otherwise determined by the Board of
Directors.
SECTION 2. PRINCIPAL AND REGISTERED OFFICE: The Principal Office of the
Corporation shall be established and maintained in the City of Burlington,
County of Chittenden, and State of Vermont, or in such location as the Board of
Directors shall from time to time direct; and the Registered Office of the
Corporation shall be located in the City of Burlington, County of Chittenden,
and State of Vermont. The Principal Office may also be the Registered Office, in
which case, the Principal Office shall be maintained in the State of Vermont.
SECTION 3. NOTICE OR WAIVER OF NOTICE: Whenever any notice is required by
these By-Laws to be given, personal notice is not meant, unless expressly so
stated; and any notice so required
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shall be deemed to be sufficient if given by depositing the same in the United
States Mail in a sealed post-paid wrapper, addressed to the person so entitled
thereto at his address as it appears on the stock transfer book, and any such
notice shall be deemed to have been given on the day of such mailing. Notice of
the time, place and purpose of any Shareholders' Meeting may be dispensed with
if every Shareholder shall either attend in person or by proxy, or if absent,
shall by writing, given either before or after meeting and filed with the
records of the Meeting, waive such notice. Notice of any Director's Meeting may
be in like manner waived by any Director.
SECTION 4. INTERPRETATION: In these By-laws, unless there shall be
something in the subject or context inconsistent therewith:
"Shareholder" means one who is a holder of record of shares of the
Corporation.
The word "Meeting" includes the annual election of Directors.
Words importing the singular number include the plural, and vice versa;
words importing the male gender shall also be deemed to refer to the female
gender where appropriate; and words importing natural persons shall include
corporations.
Any provision of these By-Laws which contravenes the statutes of the State
of Vermont shall be of no effect, and in all such cases the general corporation
laws of the State of Vermont shall control.
ARTICLE VI
AMENDMENTS
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SECTION 1. POWER TO AMEND: These By-Laws may be altered, amended, or added
to at any Meeting of the Shareholders called for that purpose, by a vote of the
holders of at least sixty-six and 2/3 (66 2/3%) percent of all the outstanding
stock, provided that a description of the proposed change shall have been given
in the notice of the Meeting.
READ, ACCEPTED AND APPROVED by the Board of Directors this 26th day of
August, 1983.