Corporate Bylaws

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Corporate Bylaws

BY-LAWS OF DKS, Inc.
ARTICLE I -- OFFICES
ARTICLE II -- SEAL
ARTICLE III -- STOCKHOLDERS' MEETINGS
ARTICLE IV -- DIRECTORS
ARTICLE V -- OFFICERS
ARTICLE VI -- CORPORATE RECORDS
ARTICLE VII -- STOCK CERTIFICATES, DIVIDENDS, ETC.
ARTICLE VIII -- MISCELLANEOUS PROVISIONS
ARTICLE IX -- ANNUAL STATEMENT
ARTICLE X -- AMENDMENTS
ARTICLE I -- OFFICES
Section 1. The registered office of the corporation shall be at: 1234 5th Street, Cocoa Beach, Florida 32920
Section 2. The corporation may also have offices in Coffee County, Georgia.
Section 3. The registered agent is Michelle Vitt Baker, 200 Brevard Avenue, Cocoa, Florida 32922.
ARTICLE II -- SEAL
Section 1. The Corporate Seal will be circular and the name “DKS” for this corporation will be in the center. It will have the State of Florida inscribed as well as the year 2000, with the words “Corporate Seal”.
ARTICLE III -- STOCKHOLDERS' MEETINGS
Section 1. Meetings of stockholders shall be held at the registered office of the corporation in this state.
Section 2. Annual Meetings: The annual meeting of the stockholders shall be held on the first day of September in each year, starting in the year 2000 at seven (7) p.m., if not a legal holiday. If a legal holiday, the meeting shall take place on the next business day.
Section 3. Election of Directors: Elections of the directors of the corporation shall be by written ballot.
Section 4. Special Meetings: Special meetings of the stockholders may be called at any time by the Board of Directors, or stockholders entitled to cast at least one-third of the votes, which all stockholders are entitled to cast at the particular meeting. At any time, upon written request of any person or persons who have duly called a special meeting, it shall be the duty of the Secretary to fix the date of the meeting, to be held not more than thirty days after receipt of the request, and to give due notice thereof. Written notice of a special meeting of stockholders stating the time and place and object thereof, shall be given to each stockholder entitled to vote thereat at least thirty days before such meeting, unless a greater period of notice is required by statute in a particular case.
Section 5. Quorum: A majority of the outstanding shares of the corporation entitled to vote, two (2), represented in person or by proxy, shall constitute a quorum at a meeting of stockholders. If the quorum is not present, the meeting shall be postponed.
Section 6. Proxies: E...

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