FREE ESSAY ON CORPORATE BYLAWS

CORPORATE BYLAWS

BY-LAWS OF DKS, Inc.
ARTICLE I -- OFFICES 
ARTICLE II -- SEAL 
ARTICLE III -- STOCKHOLDERS' MEETINGS 
ARTICLE IV -- DIRECTORS 
ARTICLE V -- OFFICERS 
ARTICLE VI -- CORPORATE RECORDS 
ARTICLE VII -- STOCK CERTIFICATES, DIVIDENDS, ETC. 
ARTICLE VIII -- MISCELLANEOUS PROVISIONS 
ARTICLE IX -- ANNUAL STATEMENT 
ARTICLE X -- AMENDMENTS 
ARTICLE I -- OFFICES 
Section 1. The registered office of the corporation shall be at: 1234 5th Street, Cocoa
Beach, Florida 32920 
Section 2. The corporation may also have offices in Coffee County, Georgia.
Section 3. The registered agent is Michelle Vitt Baker, 200 Brevard Avenue, Cocoa,
Florida 32922.
ARTICLE II -- SEAL 
Section 1. The Corporate Seal will be circular and the name "DKS" for this corporation
will be in the center. It will have the State of Florida inscribed as well as the year
2000, with the words "Corporate Seal".
ARTICLE III -- STOCKHOLDERS' MEETINGS 
Section 1. Meetings of stockholders shall be held at the registered office of the
corporation in this state. 
Section 2. Annual Meetings: The annual meeting of the stockholders shall be held on the
first day of September in each year, starting in the year 2000 at seven (7) p.m., if not
a legal holiday. If a legal holiday, the meeting shall take place on the next business
day. 
Section 3. Election of Directors: Elections of the directors of the corporation shall be
by written ballot. 
Section 4. Special Meetings: Special meetings of the stockholders may be called at any
time by the Board of Directors, or stockholders entitled to cast at least one-third of
the votes, which all stockholders are entitled to cast at the particular meeting. At any
time, upon written request of any person or persons who have duly called a special
meeting, it shall be the duty of the Secretary to fix the date of the meeting, to be held
not more than thirty days after receipt of the request, and to give due notice thereof.
Written notice of a special meeting of stockholders stating the time and place and object
thereof, shall be given to each stockholder entitled to vote thereat at least thirty days
before such meeting, unless a greater period of notice is required by statute in a
particular case. 
Section 5. Quorum: A majority of the outstanding shares of the corporation entitled to
vote, two (2), represented in person or by proxy, shall constitute a quorum at a meeting
of stockholders. If the quorum is not present, the meeting shall be postponed.
Section 6. Proxies: Each stockholder entitled to vote at a meeting of stockholders or to
express consent or dissent to corporate action in writing without a meeting may authorize
another person or persons to act for him by proxy. All proxies shall be filed with the
Secretary of the meeting before being voted upon. 
Section 7. Notice of Meetings: Whenever stockholders are required or permitted to take
any action at a meeting, a written notice of the meeting shall be given which shall state
the place, date and hour of the meeting, and, in the case of a special meeting, the
purpose or purposes for which the meeting is called. Unless otherwise provided by law,
written notice of any meeting shall be given not less than ten nor more than thirty days
before the date of the meeting to each stockholder entitled to vote at such meeting. This
notice shall be sent through the United States Postal Service. 
Section 8. Consent in Lieu of Meetings: Any action required to be taken at any annual or
special meeting of stockholders or a corporation, or any action which may be taken at any
annual or special meeting of such stockholders, may be taken without a meeting, without
prior notice and without a vote, if a consent in writing, setting forth the action so
taken, shall be signed by the holders of outstanding stock having not less than the
minimum number of votes that would be necessary to authorize or take such action at a
meeting at which all shares entitled to vote thereon were present and voted. Prompt
notice of the taking of the corporate action without a meeting by less than unanimous
written consent shall be given to those stockholders who have not consented in writing. 
Section 9. List of Stockholders: The officer who has charge of the stock ledger of the
corporation shall prepare and make, at least ten days before every meeting of
stockholders, a complete list of the stockholders entitled to vote at the meeting,
arranged in alphabetical order, and showing the address of each stockholder and the
number of shares registered in the name of each stockholder. 
ARTICLE IV -- DIRECTORS 
Section 1. The business and affairs of this corporation shall be managed by its Board of
Directors, three (3) in number. They shall be elected by the stockholders at the annual
meeting of stockholders of the corporation, and each director shall be elected for the
term of one year, and until his successor shall be elected and shall qualify or until his
earlier resignation or removal. 
Section 2. Regular Meetings: Regular meetings of the Board shall be held without notice
at the registered office of the corporation, or at such other time and place as shall be
determined by the Board. 
Section 3. Special Meetings: Special Meetings of the Board may be called by the Chairman
on 2 days notice to each director, either personally or by mail, fax or by telegram. 
Section 4. Quorum: A majority of the total number of directors, two (2), shall constitute
a quorum for the transaction of business. 
Section 5. Consent in Lieu of Meeting: Any action required or permitted to be taken at
any meeting of the Board of Directors, or of any committee thereof, may be taken without
a meeting if all members of the Board of committee, as the case may be, consent thereto
in writing, and the writing or writings are filed with the minutes of proceedings of the
Board or committee. The Board of Directors may hold its meetings, and have an office or
offices in Coffee County, Georgia. 
Section 6. Compensation: There will not be any compensation to the Board of Directors. 
Section 7. Removal: Any director or the entire Board of Directors may be removed, with or
without cause, by the holders of a majority of the shares then entitled to vote at an
election of directors, except that when cumulative voting is permitted.
ARTICLE V -- OFFICERS 
Section 1. The executive officers of the corporation shall be chosen by the directors and
shall be a Chairman, President, Secretary and Chief Financial Officer. The Board of
Directors may also choose one or more Vice Presidents and such other officers, as it
shall deem necessary. Any number of offices may be held by the same person. 
Section 2. Salaries: Salaries of all officers and agents of the corporation shall be
fixed by the Board of Directors. The salaries shall be five hundred dollars ($500) per
week, and shall increase with growing business. 
Section 3. Term of Office: The officers of the corporation shall hold office for one year
and until their successors are chosen and have qualified. Any officer or agent elected or
appointed by the Board may be removed by the Board of Directors whenever in its judgment
the best interest of the corporation will be served thereby. 
Section 4. Chairman: The Chairman shall preside at all meetings of the stockholders and
directors; he/she shall see that all orders and resolutions of the Board are carried into
effect, subject, however, to the right of the directors to delegate any specific powers.

Section 5. President: The President shall attend all sessions of the 
Board. The President shall be the chief executive officer of the corporation.
Section 6. Secretary: The Secretary shall attend all sessions of the 
Board and all meetings at the stockholders and act as clerk thereof, and record all the
votes of the corporation and the minutes of all its transactions in a book to be kept for
that purpose, and shall perform like duties for all committees of the Board of Directors
when required. 
He shall give, or cause to be given, notice of all meetings of the stockholders and of
the Board of Directors, and shall perform such other duties as may be prescribed by the
Board of Directors or President, and under whose supervision he/she shall be. 
Section 6. Chief Financial Officer: The Chief Financial Officer shall have custody of the
corporate funds and securities and shall keep full and accurate accounts of receipts and
disbursements in books belonging to the corporation, and shall keep the moneys of the
corporation in separate account to the credit of the corporation. He shall disburse the
funds of the corporation as may be ordered by the Board, taking proper vouchers for such
disbursements, and shall render to the President and directors, at the regular meetings
of the Board, or whenever they may require it, an account of all his transactions as
Chief Financial Officer and of the financial condition of the corporation. 
ARTICLE VI -- CORPORATE RECORDS 
Section 1. Any stockholder of record, in person or by attorney or other agent, shall,
upon written demand under oath stating the purpose thereof, have the right during the
usual hours for business to inspect for any proper purpose the corporation's stock
ledger, a list of its stockholders, and its other books and records, and to make copies
or extracts there from. A proper purpose shall mean a purpose reasonably related to such
person's interest as a stockholder. In every instance where an attorney or other agent
shall be the person who seeks the right to inspection, the demand under oath shall be
accompanied by a power of attorney or such other writing, which authorizes the attorney
or other agent to so act on behalf of the stockholder. The demand under oath shall be
directed to the corporation at its registered office in this state or at its principal
place of business. 
ARTICLE VII -- STOCK CERTIFICATES, DIVIDENDS, ETC. 
Section 1. The stock certificates of the corporation shall be numbered consecutively and
registered in the share ledger and transfer books of the corporation as they are issued.
They shall bear the corporate seal and shall be signed by all of the officers of the
corporation. 
Section 2. Transfers: Transfers of shares shall be made on the books of the corporation
upon surrender of the certificates therefore, endorsed by the person named in the
certificate or by attorney, lawfully constituted in writing. No transfer shall be made
which is inconsistent with law. 
Section 3. Lost Certificate: The corporation may issue a new certificate of stock in the
place of any certificate theretofore signed by it, alleged to have been lost, stolen or
destroyed, and the corporation may require the owner of the lost, stolen or destroyed
certificate, or his legal representative to give the corporation a bond sufficient to
indemnify it against any claim that may be made against it on account of the alleged
loss, 'theft or destruction of any such certificate or the issuance of such new
certificate. 
Section 4. Record Date: In order that the corporation may determine the stockholders
entitled to notice of or to vote at any meeting of stockholders or any adjournment
thereof, or the express consent to corporate action in writing without a meeting, or
entitled to receive payment of any dividend or other distribution or allotment of any
rights, or entitled to exercise any rights in respect of any change, conversion or
exchange of stock or for the purpose of any other lawful action, the Board of Directors
may fix, in advance, a record date, which shall not be more than sixty (60) nor less than
ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any
other action. 
Section 5. Dividends: The Board of Directors may declare and pay dividends upon the
outstanding shares of the corporation from time to time and to such extent, as they deem
advisable. These payments will be made in six (6) month intervals.
ARTICLE VIII -- MISCELLANEOUS PROVISIONS 
Section 1. Checks: All checks or demands for money and notes of the corporation shall be
signed by such officer or officers as the Board of 
Directors may from time to time designate. 
Section 2. Fiscal Year: The fiscal year shall begin on the first day of August. 
Section 3. Notice: Whenever written notice is required to be given to any person, it may
be given to such person, either personally or by sending a copy thereof through the mail,
by fax, or by telegram, charges prepaid, to his address appearing on the books of the
corporation, or supplied by him to the corporation for the purpose of notice. If the
notice is sent by mail, fax or by telegraph, it shall be deemed to have been given to the
person entitled thereto when deposited in the United States mail, faxed or with a
telegraph office for transmission to such person. Such notice shall specify the place,
day and hour of the meeting and, in the case of a special meeting of stockholders, the
general nature of the business to be transacted. 
Section 4. Waiver of Notice: Whenever any written notice is required by statute, or by
the Certificate or the By-Laws of this corporation a waiver thereof in writing, signed by
the person or persons entitled to such notice, whether before or after the time stated
therein, shall be deemed equivalent to the giving of such notice. Except in the case of a
special meeting of stockholders, neither the business to be transacted at nor the purpose
of the meeting need be specified in the waiver of notice of such meeting. Attendance of a
person either in person or by proxy, at any meeting shall constitute a waiver of notice
of such meeting, except where a person attends a meeting for the express purpose of
objecting to the transaction of any business because the meeting was not lawfully called
or convened. 
ARTICLE IX -- ANNUAL STATEMENT 
Section 1. The President and Board of Directors shall present at each annual meeting a
full and complete statement of the business and affairs of the corporation for the
preceding year. Such statement shall be prepared and presented in whatever manner the
Board of Directors shall deem advisable and will be verified by the registered agent,
Michelle Vitt Baker.
ARTICLE X -- AMENDMENTS 
Section 1. These By-Laws may be amended or repealed by the vote of stockholders entitled
to cast at least a majority of the votes which all stockholders are entitled to cast
thereon, at any regular or special meeting of the stockholders. 
Bibliography
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