Agenda - 04-15-2014 - 8a - Laserfiche WebLink

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13 Attachment 1 ARTICLE X OFFICES 10.01. Principal Office. The Company's principal office shall be located at such place as the Board may fix from time to time. The street address of the corporation's initial principal office shall be Orange County Economic Development Department, 131 West Margaret Lane, Hillsborough, North Carolina 27278. The Company's mailing address is Orange County Small Business Loan Program Company, c/o Orange County Economic Development Department, Post Office Box 8181, Hillsborough, North Carolina 27278 10.02. Registered Office. The registered office of the Company required by law to be maintained in the State of North Carolina may be, but need not be, identical with the principal office. The street address of the corporation's initial registered office shall be Post Office Drawer 1529, Hillsborough, NC 27278. 10.03. Other Offices. The Company may have offices at such other places within the State of North Carolina as the Board may designate from time to time. ARTICLE XI MISCELLANEOUS 11.01 Rules and Regulations. The Board shall have power to make and adopt such rules and regulations not inconsistent with law, the Articles of Incorporation, or these Bylaws, as it may deem advisable for the management of the Company's business and affairs. 11.02. Seal. The Board shall provide a corporate seal, which shall be in the form of a circle and shall have inscribed thereon the name of the Company and the word "SEAL" or "CORPORATE SEAL ". 11.03. Fiscal Year. The Company's fiscal year shall be each period ending June 30. 11.04. Books and Records. The Company shall keep correct and complete books and records of account and minutes of the proceedings of its Board and committees, and shall keep at its registered or principal office a record giving the names and addresses of the Directors.