Laserfiche WebLink
BYLAWS <br /> OF <br /> ROOS DISPOSAL,INC., <br /> a California corporation <br /> These BYLAWS OF ROOS DISPOSAL, INC., a California corporation(these "Bylaws"),were <br /> adopted by the Incorporator and the Board of Directors of the Corporation on August 15, 2003. The <br /> words "Share" and "Shares" as utilized in these Bylaws refers to a share or the shares of the capital stock <br /> of the Corporation. Any term not defined in these Bylaws shall have the meaning assigned thereto in the <br /> General Corporation Law of the State of California(Section 100 et seq. of the Corporations Code of the <br /> State of California) (the "General Corporation Law"). <br /> ARTICLE I <br /> OFFICES <br /> Section 1. PRINCIPAL OFFICE. The principal office for the transaction of the business of the <br /> Corporation(the "Principal Executive Office") is fixed and located at 938 Frontage Road,Ripon, <br /> California. The Board of Directors may change the Principal Executive Office from one location to <br /> another in this county. Any change of the location of the Principal Executive Office shall be rioted by <br /> the Secretary on these Bylaws opposite this Section, or this Section may be amended to state the new <br /> location. <br /> Section 2. OTHER OFFICES. The Board of Directors may at any time establish branch or subordinate <br /> offices at any place or places where the Corporation is qualified to do business. <br /> ARTICLE H <br /> MEETINGS OF SHAREHOLDERS <br /> Section 1. PLACE OF MEETINGS. Meetings of Shareholders shall be held at any place within or <br /> outside the State of California designated by the Board of Directors. In the absence of any such <br /> designation,meetings of the Shareholders shall be held at the Principal Executive Office of the <br /> Corporation. <br /> Section 2. ANNUAL MEETING. The annual meeting of Shareholders shall be held on March 15th of <br /> each year at 4:00 p.m. However, if this day falls on a legal holiday,then the meeting shall be held at the <br /> same time and place on the next succeeding full business day. At this meeting,directors shall be <br /> elected, and any other proper business may be transacted. <br /> _1_ <br />