Bylaws (2007)Full Document 

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BY-LAWS

of

HEPI PHARMACEUTICALS, INC.

A Delaware Corporation

Adopted:  January 10, 2007



/s/Thomas D. Ingolia                      

Thomas Ingolia, Secretary






BY-LAWS


TABLE OF CONTENTS


ARTICLE I.  Stockholders

1

Section 1.1.  Annual Meeting

1

Section 1.2.  Special Meetings

1

Section 1.3.  Notice of Meeting

1

Section 1.4.  Quorum

2

Section 1.5.  Voting and Proxies

2

Section 1.6.  Action at Meeting

2

Section 1.7.  Action Without Meeting

2

Section 1.8.  Voting of Shares of Certain Holders

2

Section 1.9.  Stockholder Lists

3

ARTICLE II.  Board of Directors

3

Section 2.1.  Powers

3

Section 2.2.  Number of Directors; Qualifications

3

Section 2.3.  Nomination  of Directors

3

Section 2.4.  Election of Directors

4

Section 2.5.  Vacancies; Reduction of the Board

4

Section 2.6.  Enlargement of the Board

4

Section 2.7.  Tenure and  Resignation

4

Section 2.8.  Removal

4

Section 2.9.  Meetings

5

Section 2.10.  Notice of Meeting

5

Section 2.11.  Agenda

5

Section 2.12.  Quorum

5

Section 2.13.  Action at Meeting

5

Section 2.14.  Action Without Meeting

5

Section 2.15.  Committees

6

ARTICLE III.  Officers

6

Section 3.1.  Enumeration

6

Section 3.2.  Election

6

Section 3.3.  Qualification

6

Section 3.4.  Tenure

6

Section 3.5.  Removal

6

Section 3.6.  Resignation

6

Section 3.7.  Vacancies

6

Section 3.8.  President

7

Section 3.9.  Vice-President(s)

7

Section 3.10.  Treasurer and Assistant Treasurers

7

Section 3.11.  Secretary and Assistant Secretaries

7

Section 3.12.  Other Powers and Duties

7

ARTICLE IV.  Capital Stock

8

Section 4.1.  Stock Certificates

8

Section 4.2.  Transfer of Shares

8

Section 4.3.  Record Holders

9

Section 4.4.  Record Date

9

Section 4.5.  Transfer Agent and Registrar for Shares of Corporation

10

Section 4.6.  Loss of Certificates

10



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Section 4.7. Restrictions on Transfer

10

Section 4.8.  Multiple Classes of Stock

11

ARTICLE V.  Dividends

11

Section 5.1.  Declaration of Dividends

11

Section 5.2.  Reserves

11

ARTICLE VI.  Powers of Officers to Contract With the Corporation

12

ARTICLE VII  Indemnification

12

Section 7.1.  Definitions

12

Section 7.2.  Right to Indemnification in General

14

Section 7.3.  Proceedings Other Than Proceedings by or in the Right of the Corporation

14

Section 7.4.  Proceedings by or in the Right of the Corporation

14

Section 7.5.  Indemnification of a Party Who is Wholly or Partly Successful

15

Section 7.6.  Indemnification for Expenses of a Witness

15

Section 7.7.  Advancement of Expenses

15

Section 7.8.  Notification and Defense of Claim

15

Section 7.9.  Procedures

16

Section 7.10.  Action by the Corporation

17

Section 7.11.  Non-Exclusivity

17

Section 7.12.  Insurance

17

Section 7.13.  No Duplicative Payment

17

Section 7.14.  Expenses of Adjudication

18

Section 7.15.  Severability

18

ARTICLE VIII.  Miscellaneous Provisions

18

Section 8.1.  Certificate of Incorporation

18

Section 8.2.  Fiscal Year

18

Section 8.3.  Corporate Seal

18

Section 8.4.  Execution of Instruments

18

Section 8.5.  Voting of Securities

18

Section 8.6.  Evidence of Authority

18

Section 8.7.  Corporate Records

19

Section 8.8.  Charitable Contributions

19

Section 8.9.  Communication of Notices

19

Section 8.10. Electronic Transmissions

19

ARTICLE IX.  Amendments

20

Section 9.1.  Amendment by Stockholders

20

Section 9.2.  Amendment by Board of Directors

20





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BY-LAWS

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