Part 2 - Laserfiche WebLink

Home Browse Search

• BYLAWS OF MERIDIAN TRUST COMPANY OF CALIFORNIA as adopted on September 26, 1989 ARTICLE I OFFICES Section 1. 1 PRINCIPAL EXELui.IVE OFFICE. The Board of Directors shall fix the location of the principal executive office of the Corporation (the "Head Office") at any place within the State of California, subject to all necessary regulatory approvals. Section 1.2 OTHER OFFICES. Branch offices or other places of business may at any time be established by the Board of Directors at any place or places, subject to all necessary regulatory approvals. ARTICLE II MEETINGS OF SHAREHOLDERS Section 2. 1 PLACE OF MEETINGS. Meetings of the shareholders shall be held at any place within the State of California designated by the Board of Directors. In the absence of any such designation, shareholders' meetings shall be held at the Head Office of the Corporation. Section 2 .2 ANNUAL MEETINGS. (a) Time. The Annual Meeting of Shareholders shall be held each year on a date and at a time designated by the Board of Directors. The date so designated shall be within five (5) months after the end of the fiscal year of the Corporation, and within fifteen (15) months after the last Annual Meeting. (b) Business to be Transacted. At the Annual Meeting, directors shall be elected, reports of the affairs of the Corporation shall be considered, and any other business may be transacted which is within the powers of the shareholders. (c) Notice, Means. Written notice of each Annual Meeting shall be given to each shareholder entitled to vote, either personally or by mail or other means of written tI! communication, charges prepaid, addressed to such shareholder at his address appearing on the books of the Corporation or given by him to the Corporation for the purpose of notice. If any notice 1