Agenda - 07-19-1982 - Laserfiche WebLink

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Section 2. Registered Office: The registered office of the corp shall be located at 205—Sexetla_Street, Chane Section 3. Other Offices: The corporation may have offices at s other places, either within or without the State of North Carolina, as the Board of Directors may from time to time determine, or as the affairs of t corporation may require. ARTICLE II. MEETING OF SHARE-HOLDERS Section .l. Place o'f Meeting: All meetings of the shareholders s be held at the principal office of the corporation, or at such other place either within or without the State of North Carolina, as shall be designat, -in the notice of the meeting or agreed upon by a majority of the shareholdi entitled to be present thereat. Section 2. Annual Meeting: The annual meeting of shareholders shall be held during the third week of January of each year., if not a lega. holiday, and if a legal holiday, then on the next business day following at the same hour, for the purpose of selecting Directors of the corporatioi and for the transaction of such other business as may be properly brought before the meeting. Section 2. Substitution Annual Ileetka: If the annual meeting shali not be held on the date designated by these By-Laws, a substituted annual meeting may be called in accordance with the provisions of Section of this ArtiLle. A meeting so called shall be designated and treated for all purposes ao the annual meeting. Sectiou 4. Special Meetinp; Special meetings of the shareholder -niay be called at any time by the President, Secretary or Board of DirectorE of the corporation, or by any shareholder pursuant to the written request of the holders of not less than one-tenth (1/10) of all the shares entitled to be present at the meeting. Section 5. Notice of Meetings: Written or printed notices static the time and place of the meeting shall be delivered not less than ten (10) nor more than fifty (50) days before the date thereof, either personally ox by mail, or at the direction of the President, the Secretary or other perso calling the meeting, to each shareholder of record entitled to participate such meeting. in the case of an annual or substitute annual meeting, the notice of meeting need not specifically state the business to be transacted therea unless it is a matter other than election of Dirrectors, on which the decisi of shareholders is expressly required by the provisions of the North Caroli Business Corporation Act. In the case of a special meeting, the notice of meeting shall specifically state the purpose or purposes for which the meet is called.