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MERIDIAN TRUST COMPANY OF CALIFORNIA <br /> I <br /> BYLAWS <br /> CONTENTS <br /> Page <br /> ARTICLE I - OFFICES <br /> Section 1. 1 Principal Executive Office 1 <br /> Section 1.2 Other Offices 1 <br /> ARTICLE II - MEETINGS OF SHAREHOLDERS <br /> Section 2.1 Place of Meetings 1 <br /> Section 2. 2 Annual Meetings 1 <br /> . Section 2. 3 Nominations for Director 3 <br /> Section 2.4 Special Meetings 3 <br /> Section 2.5 Quorum 4 <br /> Section 2. 6 Adjourned Meeting and Notice Thereof 4 <br /> Section 2 . 7 Voting 4 <br /> Section 2.8 Validation of Defectively <br /> Called or Noticed Meetings 5 <br /> Section 2 . 9 Action Without Meeting 6 <br /> Section 2.10 Proxies 7 <br /> Section 2.11 Inspectors of Election 7 <br /> ARTICLE III - DIRECTORS <br /> Section 3 . 1 Powers 8 <br /> Section 3 .2 Number and Qualification of Directors 9 <br /> Section 3 .3 Election and Term of Office 10 <br /> Section 3 .4 Director's Oath 10 <br /> Section 3 .5 Vacancies 10 <br /> Section 3. 6 Place of Meeting 11 <br /> Section 3.7 Organization Meeting 11 <br /> Section 3.8 Regular Meetings 11 <br /> Section 3 .9 Special Meetings 11 <br /> Section 3 . 10 Action Without Meeting 12 <br /> Section 3.11 Action at a Meeting; Quorum and <br /> Required Vote 12 <br /> Section 3 .12 Validation of Defectively Called or <br /> Noticed Meetings 12 <br /> Section 3.13 Waiver. of Notice by Attendance 13 <br /> Section 3. 14 Adjournment 13 <br /> Section 3.15 Notice of Adjournment 13 <br /> Section 3 .16 Fees and Compensation 13 <br /> Section 3.17 Transactions between the <br /> • <br /> Corporation and its Directors 13 <br /> i <br />