EXHIBIT 1.2
EXFO ELECTRO-OPTICAL ENGINEERING INC.
CODE OF GENERAL BY-LAWS
enacted pursuant to the
CANADA BUSINESS CORPORATIONS ACT
Adopted as of : May 25, 2000
Amended as of: October 30, 2002
CODE OF GENERAL BY-LAWS OF
THE CORPORATION
enacted pursuant to the
CANADA BUSINESS CORPORATIONS ACT
INDEX
PAGE
----
DEFINITIONS....................................................................1
LOCATION OF REGISTERED OFFICE AND OFFICES
Registered office.....................................................1
Offices...............................................................1
SHAREHOLDERS
Annual meetings.......................................................2
Special meetings......................................................2
Meetings Held by Electronic Means.....................................2
Place of meetings.....................................................2
Notice of meetings....................................................3
Record Date...........................................................3
Waiver of Notice......................................................4
Chairman..............................................................4
Quorum................................................................4
Representation at meetings............................................5
Right to Vote.........................................................5
Decisions by a Majority...............................................5
Casting Vote..........................................................5
Vote by Show of Hands.................................................5
Voice Vote............................................................5
Vote by Secret Ballot.......