Exhibit 3(ii)
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BYLAWS
OF
TECH DATA CORPORATION
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BYLAWS
OF
TECH DATA CORPORATION
TABLE OF CONTENTS
2
Title
Page
ARTICLE I.
5
Principal Office
5
ARTICLE II.
5
Shareholders
5
Section A. ANNUAL MEETING
5
Section B. SPECIAL MEETINGS
5
Section C. PLACE OF MEETING
5
Section D. NOTICE OF MEETING
5
Section E. NOTICE OF ADJOURNED MEETING
6
Section F. WAIVER OF CALL AND NOTICE OF MEETING
6
Section G. QUORUM AND VOTING REQUIREMENTS FOR VOTING GROUPS
6
Section H. ADJOURNMENT; QUORUM FOR ADJOURNED MEETING
6
Section I. ACTION BY SINGLE AND MULTIPLE VOTING GROUPS
6
Section J. VOTING FOR DIRECTORS
6
Section K. VOTING LISTS
7
Section L. VOTING OF SHARES
7
Section M. PROXIES
7
Section N. INFORMAL ACTION BY SHAREHOLDERS
7
Section O. ADVANCE NOTICE OF SHAREHOLDER PROPOSALS AND NOMINATIONS
8
Section P. PRESIDING OFFICER AND SECRETARY
10
Section Q. INSPECTORS
10
ARTICLE III.
10
Board of Directors
10
Section A. GENERAL POWERS
10
Section B. NUMBER, TENURE AND QUALIFICATIONS
10
Section C. CLASSIFICATION OF BOARD OF DIRECTORS
10
Section D. ANNUAL MEETING
10
Section E. REGULAR MEETINGS
10
Section F. SPECIAL MEETINGS
11
Section G. NOTICE
11
Section H. QUORUM
11
Section I. ADJOURNMENT; QUORUM FOR ADJOURNED MEETING
11
Section J. MANNER OF ACTING
11
Section K. RESIGNATION
11
Section L. REMOVAL
11
Section M. VACANCIES
11
Section N. COMPENSATION
12
Section O. PRESUMPTION OF ASSENT
12
Section P. INFORMAL ACTION BY BOARD
12
Section Q. MEETING BY TELEPHONE, ETC.
12
ARTICLE IV.
12
Officers
12
Section A. NUMBER
12
Section B. APPOINTMENT AND TERM OF OFFICE
12
Section C. RESIGNATION
13
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BYLAWS
OF
TECH DATA CORPORATION
TABLE OF CONTENTS