1.00 INTERPRETATION
1.01 Definitions
1.01.01 Act
1.01.02 Appoint
1.01.03 Articles of Incorporation
1.01.04 Board
1.01.05 By-laws
1.01.06 Corporate Book
1.01.07 Contracts, Bills of Exchange and other Banking Documents
1.01.08 Director (s)
1.01.09 Officer
1.01.10 Registered Address
1.01.11 Shareholder
1.01.12 Shareholders’ Meeting
1.01.13 Signing Officer
1.01.14 Simple Majority
1.01.15 Unanimous Shareholder Agreement
1.02 Definitions in the Act
1.03 Rules of Interpretation
1.04 Discretion
1.05 Precedence
1.06 Headings
1.07 Computation of Time
2.00 ORGANIZATION OF THE CORPORATION
2.01 Registered Office
2.01.01 Location
2.01.02 Address of Registered Office
2.01.03 Places of Business
2.02 Corporate Seal
2.02.01 Form
2.02.02 Changes
2.02.03 Optional Character of the Seal
2.02.04 Preservation and Use
2.03 Financial Year
3.00 SHAREHOLDERS' MEETINGS
3.01 Annual Meeting
3.02 Persons Admitted
3.03 Special Meeting
3.04 Convening of Meetings
3.04.01 Written Notice
3.04.02 Urgent Meeting
3.04.03 Content of the Notice
3.04.04 Waiver of Notice
3.04.05 Irregularities
3.05 Chairman of the Meeting
3.06 Procedure
3.07 Secretary
3.08 Quorum
3.09 Adjournment
3.10 Right to Vote
3.11 Proxies
3.11.01 Right to be represented
3.11.02 Form
3.11.03 Revocation
3.11.04 Deposit of Proxies
3.12 Decisions
3.12.01 Show of Hands
3.12.02 Ballot
3.12.03 Oral Votes
3.12.04 Joint Holding
3.12.05 Representative Shareholders
3.13 Resolution in Lieu of Meetings
3.14 Participation by Telephone
4.00 BOARD OF DIRECTORS
4.01 Composition
4.01.01 Number
4.01.02 Eligibility
4.01.03 Method of Selection
4.01.04 Remuneration
4.01.05 Term of Mandate
4.01.06 End of Mandate
4.01.07 Replacement
4.01.08 Resignation
4.01.09 Dismissal
4.01.10 Director de facto
4.02 Meetings of the Board of Directors
4.02.01 Notice
(a) Meetings convened by the Board of Directors
(b) Other Meetings
4.02.02 Annual Meetings
4.02.03 Urgent Meeting
4.02.04 Location
4.02.05 Quorum
4.02.06 Procedure
4.02.07 Secretary
4.02.08 Vote
4.02.09 Communication Between Directors
4.02.10 Waiver
4.02.11 Resolution in lieu of a Meeting
4.02.12 Adjournment
4.03 Powers of the Directors
4.03.01 General Principles
4.03.02 Share Capital
4.03.03 Calls for Payment
4.03.04 Dividends
4.03.05 Donations, Rental and Exchange of Property of the Corporation
4.04 Executive Committee
4.04.01 Appointment and Dismissal
4.04.02 Vacancy
4.04.03 Meetings
4.04.04 Quorum and Procedure
4.04.05 Powers
4.04.06 Remuneration
4.05 Responsibilities of the Directors
4.05.01 Conflict of Interest or Duties
4.05.02 Exclusion of Liability
4.05.03 Indemnification
4.05.04 Reliance on the Opinion of Experts
4.05.05 Non-Liability in the Case of Dissent
4.05.06 Director Stands Security for the Corporation
4.05.07 Immunity Provided by the Act
5.00 OFFICERS
5.01 Appointment
5.02 Qualifications
5.03 Cumulative Functions
5.04 Term and Dismissal
5.05 Resignation and Dismissal
5.06 Vacancy and Replacement
5.07 Remuneration
5.08 Powers and Duties
5.09 Officer de facto
5.10 President
5.11 Vice-president
5.12 Secretary
5.13 Treasurer
5.14 General Manager
5.15 Controller
5.16 Auditor
5.17 Powers of Attorney
6.00 SHARE CAPITAL
6.01 Issue of Shares
6.02 Share Certificates
6.03 Shareholders’ Option
6.04 Replacement of Certificates
6.05 Joint Holding
6.06 Deceased Shareholder
6.07 Register of Transfers
6.08 Transfers
6.09 Endorsement of the Certificate.
6.10 Closing of Books
6.11 Transfer and Agent Responsible for the Keeping of Registers
7.00 CONTRACTS, BILLS OF EXCHANGE AND OTHER BANKING DOCUMENTS
7.01 Contracts
7.02 Bills of Exchange
7.03 Banking Business
7.04 Deposits
7.05 Deposit in Guarantee
8.00 POWERS OF SIGNING OFFICERS
9.00 AMENDMENTS TO THE BY-LAWS
9.01 Powers Regarding By-laws
9.02 Effective Date
9.03 Certification of the Secretary