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Exhibit 3.03
SECOND THIRD AMENDED AND RESTATED BYLAWS
OF
NEW FRONTIER MEDIA, INC.
A Colorado Corporation
INDEX TO
SECOND THIRD AMENDED AND RESTATED BYLAWS OF
NEW FRONTIER MEDIA, INC.
PAGE
ARTICLE 1 OFFICES
1
SECTION 1.1 PRINCIPAL OFFICE.
1
SECTION 1.2 REGISTERED OFFICE.
1
ARTICLE 2 SHAREHOLDERS
1
SECTION 2.1 ANNUAL MEETING.
1
SECTION 2.2 SPECIAL MEETINGS.
1
SECTION 2.3 PLACE OF MEETINGS.
2
SECTION 2.4 NOTICE OF MEETING.
2
SECTION 2.5 MEETING OF ALL SHAREHOLDERS.
2
SECTION 2.6 CLOSING OF TRANSFER BOOKS OR FIXING OF RECORD DATE.
2
SECTION 2.7 VOTING REQUIRED.
3
SECTION 2.8 QUORUM.
3
SECTION 2.9 MANNER OF ACTING.
3
SECTION 2.10 PROXIES.
3
SECTION 2.11 VOTING OF SHARES.
3 4
SECTION 2.12 VOTING OF SHARES BY CERTAIN SHAREHOLDERS.
4
SECTION 2.13 INFORMAL ACTION BY SHAREHOLDERS.
4 5
SECTION 2.14 VOTING BY BALLOT.
5
SECTION 2.15 CUMULATIVE VOTING.
5
ARTICLE 3 BOARD OF DIRECTORS
5
SECTION 3.1 GENERAL POWERS.
5
SECTION 3.2 PERFORMANCE OF DUTIES.
5
SECTION 3.3 NUMBER, TENURE AND QUALIFICATIONS.
5 6
SECTION 3.4 REGULAR MEETINGS.
6
SECTION 3.5 SPECIAL MEETINGS.
6
SECTION 3.6 NOTICE.
6
SECTION 3.7 QUORUM.
7
SECTION 3.8 MANNER OF ACTING.
7
SECTION 3.9 INFORMAL ACTION BY DIRECTORS.
7
SECTION 3.10 PARTICIPATION BY ELECTRONIC MEANS.
7
SECTION 3.11 VACANCIES.
7
SECTION 3.12 RESIGNATION.
7 8
SECTION 3.13 REMOVAL.
8
SECTION 3.14 COMMITTEES.
8
SECTION 3.15 COMPENSATION.
8
SECTION 3.16 PRESUMPTION OF ASSENT.
8
SECTION 3.17 LIMITATIONS ON LIABILITY.
8
SECTION 3.18 INDEMNIFICATION .
9
INDEX TO
SECOND THIRD AMENDED AND RESTATED BYLAWS OF
NEW FRONTIER MEDIA, INC.
PAGE
ARTICLE 1 OFFICES
1
SECTION 1.1 PRINCIPAL OFF