Bylaws (2011)Full Document 

Start of Preview

BYLAWS

OF

SUN EDISON MONITORING, INC.

(A DELAWARE CORPORATION)


TABLE OF CONTENTS

PAGE

ARTICLE I Offices

1

Section 1.

Registered Office 1

Section 2.

Other Offices 1

ARTICLE II Corporate Seal

1

Section 3.

Corporate Seal 1

ARTICLE III Stockholders’ Meetings

1

Section 4.

Place of Meetings 1

Section 5.

Annual Meeting 1

Section 6.

Special Meetings 4

Section 7.

Notice of Meetings 4

Section 8.

Quorum 4

Section 9.

Adjournment and Notice of Adjourned Meetings 5

Section 10.

Voting Rights 5

Section 11.

Joint Owners of Stock 6

Section 12.

List of Stockholders 6

Section 13.

Action Without Meeting 6

Section 14.

Organization 7

ARTICLE IV Directors

8

Section 15.

Number and Term of Office 8

Section 16.

Powers 8

Section 17.

Term of Directors 8

Section 18.

Vacancies 9

Section 19.

Resignation 9

Section 20.

Removal 10

Section 21.

Meetings 10

Section 22.

Quorum and Voting 11

Section 23.

Action Without Meeting 11

Section 24.

Fees and Compensation 12

Section 25.

Committees 12

Section 26.

Organization 13

1.


Table of Contents

(CONTINUED)

PAGE

ARTICLE V Officers

13

Section 27.

Officers Designated 13

Section 28.

Tenure and Duties of Officers 13

Section 29.

Delegation of Authority 15

Section 30.

Resignations 15

Section 31.

Removal 15

ARTICLE VI Execution Of Corporate Instruments And Voting Of Securities Owned By The Corporation

15

Section 32.

Execution of Corporate Instruments 15

Section 33.

Voting of Securities Owned by the Corporation 16

ARTICLE VII Shares Of Stock

16

Section 34.

Form and Execution of Certificates 16

Section 35.

Lost Certificates 16

Section 36.

Transfers 17

Section 37.

Fixing Record Dates 17

Section 38.

Registered Stockholders 18

ARTICLE VIII Other Securities Of The Corporation

18

Section 39.

Execution of Other Securities 18

ARTICLE IX Dividends

19

Section 40.

Declaration of Dividends 19

Section 41.

Dividend Reserve 19

ARTICLE X Fiscal Year

19

Section 42.

Fiscal Year 19

ARTICLE XI Indemnification

19

Section 43.

Indemnification of Officers and Directors 19

Section 44.

Prepayment of Expenses; Undertaking to Repay 20

Section 45.

Claims by Indemnitee; Presumption of Validity 20

Section 46.

Non-Exclusivity of Rights 21

Section 47.

Set-Off Against Other Indemnification 21

Section 48.

Effect of Amendment or Repeal 21

Section 49.

Indemnification of Employees and Agents 21

2.


Table of Contents

(CONTINUED)

PAGE

Section 50.

Insurance; Indemnification Agreements 21

Section 51.

Reliance Upon Books, Reports and Records 22

Section 52.

Certain Definitions 22

ARTICLE XII Notices

22

Section 53.

Notices 22

ARTICLE XIII Amendments

24

Section 54.

Amendments 24

ARTICLE XIV Loans To Officers

24

Section 55.

Loans to Officers 24

ARTICLE XV Miscellaneous

24

Section 56.

Annual Report 24

3.


BYLAWS

OF

SUN EDISON MONITORING, INC.

(A DELAWARE CORPORATION)

ARTICLE I

OFFICES

Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be in the City of Wilmington, County of New Castle. (Del. Code Ann., tit. 8, §131)

Section 2. Other Offices. The corporation shall also have and maintain an office or principal place of business at such place as may be fixed by the Board of Directors, and may also have offices at such other places, both within and without the State of Delaware, as the Board of Directors may from time to time determine or the business of the corporation may require. (Del. Code Ann., tit. 8, § 122(8))

ARTICLE II

CORPORATE SEAL

Section 3. Corporate Seal. The corporate seal shall consist of a die bearing the name of the corporation and the inscription, "Corporate Seal-Delaware." Said seal may be used by

End of Preview