BYLAWS OF
B&D Food Corp.
Table of Contents
Page
ARTICLE 1 OFFICES.............................................. 1
SECTION 1.1 Principal Office..................................... 1
SECTION 1.2 Registered Office.................................... 1
SECTION 1.3 Other Offices........................................ 1
ARTICLE 2 STOCKHOLDERS......................................... 1
SECTION 2.1 Place of Meetings.................................... 1
SECTION 2.2 Annual Meeting....................................... 1
SECTION 2.3 Stockholder Proposals and Nominations................ 1
SECTION 2.4 Notice of Meeting.................................... 3
SECTION 2.5 Special Meetings..................................... 4
SECTION 2.6 Quorum............................................... 4
SECTION 2.7 Officers of Meeting.................................. 4
SECTION 2.8 Conduct of Meeting................................... 4
SECTION 2.9 Voting............................................... 5
SECTION 2.10 Proxies.............................................. 5
SECTION 2.11 Record Date.......................................... 5
SECTION 2.12 Voting List.......................................... 6
SECTION 2.13 Consent of Absentees................................. 6
SECTION 2.14 Action Without Meeting............................... 6
ARTICLE 3 DIRECTORS............................................ 7
SECTION 3.1 Powers............................................... 7
SECTION 3.2 Number, Tenure and Qualification..................... 7
SECTION 3.3 Vacancies............................................ 7
SECTION 3.4