{"id":41510,"date":"2015-09-17T11:25:58","date_gmt":"2015-09-17T16:25:58","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-legal\/contracts\/uncategorized\/bylaws-deltic-timber-corp.html"},"modified":"2015-09-17T11:25:58","modified_gmt":"2015-09-17T16:25:58","slug":"bylaws-deltic-timber-corp","status":"publish","type":"corporate_contracts","link":"https:\/\/corporate.findlaw.com\/contracts\/formation\/bylaws-deltic-timber-corp.html","title":{"rendered":"Bylaws &#8211; Deltic Timber Corp."},"content":{"rendered":"<pre>                             AMENDED AND RESTATED\n                                    BYLAWS\n\n                                      OF\n\n                           DELTIC TIMBER CORPORATION\n\n                                   * * * * *\n\n\n                                   ARTICLE I\n\n                                    OFFICES\n\n          Section 1.  Registered Office.  The registered office shall be in\nthe City of Wilmington, County of New Castle, State of Delaware.\n\n          Section 2.  Other Offices.  The Corporation may also have offices at\nsuch other places both within and without the State of Delaware as the Board\nof Directors may from time to time determine or the business of the\nCorporation may require.\n\n          Section 3.  Books.  The books of the Corporation may be kept within\nor without of the State of Delaware as the Board of Directors may from time to\ntime determine or the business of the Corporation may require.\n\n\n                                  ARTICLE II\n\n                           MEETINGS OF STOCKHOLDERS\n\n          Section 1.  Time and Place of Meetings.  All meetings of\nstockholders shall be held at such place, either within or without the State\nof Delaware, on such date and at such time as may be determined from time to\ntime by the Board of Directors (or the Chairman of the Board in the absence of\na designation by the Board of Directors).\n\n          Section 2.  Annual Meetings.  Annual meetings of stockholders,\ncommencing with the year 1997, shall be held to elect directors and transact\nsuch other business as may properly be brought before the meeting.\n\n          Section 3.  Special Meetings.  Special meetings of stockholders may\nbe called by the Board of Directors or Chairman of the Board of Directors of\nthe Corporation and may not be called by any other person. Notwithstanding the\nforegoing, whenever holders of one or more classes or series of Preferred\nStock shall have the right, voting separately as a class or series, to elect\ndirectors, such holders may call, pursuant to the terms of the resolution or\nresolutions adopted by the Board of Directors pursuant to Article Fourth of\nthe certificate of incorporation, special meetings of holders of such\nPreferred Stock.\n\n          Section 4.  Notice of Meetings and Adjourned Meetings; Waivers of\nNotice; Business at Meetings.  (a) Whenever stockholders are required or\npermitted to take any action at a meeting, a written notice of the meeting\nshall be given which shall state the place, date and hour of the meeting, and,\nin the case of a special meeting, the purpose or purposes for which the\nmeeting is called.  Unless otherwise provided by the General Corporation Law\nof the State of Delaware as the same exists or may hereafter be amended\n('Delaware Law'), such notice shall be given not less than 10 nor more than 60\ndays before the date of the meeting to each stockholder of record entitled to\nvote at such meeting.  Unless these bylaws otherwise require, when a meeting\nis adjourned to another time or place (whether or not a quorum is present),\nnotice need not be given of the adjourned meeting if the time and place\nthereof are announced at the meeting at which the adjournment is taken.  At\nthe adjourned meeting, the Corporation may transact any business which might\nhave been transacted at the original meeting.  If the adjournment is for more\nthan 30 days, or after the adjournment a new record date is fixed for the\nadjourned meeting, a notice of the adjourned meeting shall be given to each\nstockholder of record entitled to vote at the meeting.\n\n          (b)  A written waiver of any such notice signed by the person\nentitled thereto, whether before or after the time stated therein, shall be\ndeemed equivalent to notice.  Attendance of a person at a meeting shall\nconstitute a waiver of notice of such meeting, except when the person attends\nthe meeting for the express purpose of objecting, at the beginning of the\nmeeting, to the transaction of any business because the meeting is not\nlawfully called or convened.\n\n               (c)  Business transacted at any special meeting of stockholders\nshall be limited to the purposes stated in the notice.\n\n          Section 5.  Quorum.  Unless otherwise provided under the certificate\nof incorporation or these bylaws and subject to Delaware Law, the presence, in\nperson or by proxy, of the holders of a majority of the outstanding capital\nstock of the Corporation entitled to vote at a meeting of stockholders shall\nconstitute a quorum for the transaction of business.\n\n          Section 6.  Voting.  (a) Unless otherwise provided in the\ncertificate of incorporation and subject to Delaware Law, each stockholder\nshall be entitled to one vote for each outstanding share of capital stock of\nthe Corporation held by such stockholder.  Unless otherwise provided in\nDelaware Law, the certificate of incorporation or these bylaws, the\naffirmative vote of a majority of the shares of capital stock of the\nCorporation present, in person or by proxy, at a meeting of stockholders and\nentitled to vote on the subject matter shall be the act of the stockholders.\n\n          (b)  Each stockholder entitled to vote at a meeting of stockholders\nor to express consent or dissent to a corporate action in writing without a\nmeeting may authorize another person or persons to act for him by proxy, but\nno such proxy shall be voted or acted upon after three years from its date,\nunless the proxy provides for a longer period.\n\n               Section 7. No Action by Consent.  Any action required or\npermitted to be taken at any annual or special meeting of stockholders may be\ntaken only upon the vote of stockholders at an annual or special meeting duly\nnoticed and called in accordance with Delaware Law and may not be taken by\nwritten consent of stockholders without a meeting.\n\n          Section 8.  Organization.  At each meeting of stockholders, the\nChairman of the Board, if one shall have been elected, (or in his absence or\nif one shall not have been elected, the President) shall act as chairman of\nthe meeting.  The Secretary (or in his absence or inability to act, the person\nwhom the chairman of the meeting shall appoint secretary of the meeting) shall\nact as secretary of the meeting and keep the minutes thereof.\n\n          Section 9.  Order of Business.  The order of business at all\nmeetings of stockholders shall be as determined by the chairman of the\nmeeting.\n\n               Section 10.  Nomination of Directors.  Only persons who are\nnominated in accordance with the procedures set forth in these bylaws shall be\neligible to serve as directors.  Nominations of persons for election to the\nBoard of Directors of the Corporation may be made at a meeting of stockholders\n(a) by or at the direction of the Board of Directors or (b) by any stockholder\nof the Corporation who is a stockholder of record at the time of giving of\nnotice provided for in this Section 10, who shall be entitled to vote for the\nelection of directors at the meeting and who complies with the notice\nprocedures set forth in this Section 10.  Such nominations, other than those\nmade by or at the direction of the Board of Directors, shall be made pursuant\nto timely notice in writing to the secretary of the Corporation.  To be\ntimely, a stockholder's notice shall be delivered to or mailed and received at\nthe principal executive offices of the Corporation not less than 90 days prior\nto the first anniversary of the most recent annual meeting of stockholders.\nSuch stockholder's notice shall set forth (a) as to each person whom the\nstockholder proposes to nominate for election or reelection as a director all\ninformation relating to such person that is required to be disclosed in\nsolicitations of proxies for election of directors, or is otherwise required,\nin each case pursuant to Regulation 14A under the Securities Exchange Act of\n1934 (including such person's written consent to being named in the proxy\nstatement as a nominee and to serving as a director if elected); and (b) as to\nthe stockholder giving the notice (i) the name and address, as they appear on\nthe Corporation's books, of such stockholder and (ii) the class and number of\nshares of the Corporation which are beneficially owned by such stockholder.\nAt the request of the Board of Directors, any person nominated by the Board of\nDirectors for election as a director shall furnish to the secretary of the\nCorporation that information required to be set forth in a stockholder's\nnotice of nomination which pertains to the nominee.  No person shall be\neligible to serve as a director of the Corporation unless nominated in\naccordance with the procedures set forth in this bylaw.  The chairman of the\nmeeting shall, if the facts warrant, determine and declare to the meeting that\na nomination was not made in accordance with the procedures prescribed by the\nbylaws, and if he should so determine, he shall so declare to the meeting and\nthe defective nomination shall be disregarded.  Notwithstanding the foregoing\nprovisions of this Section 10, a stockholder shall also comply with all\napplicable requirements of the Securities Exchange Act of 1934, and the rules\nand regulations thereunder with respect to the matters set forth in this\nSection.\n\n               Section 11.  Notice of Business.  At any meeting of the\nstockholders, only such business shall be conducted as shall have been brought\nbefore the meeting (a) by or at the direction of the Board of Directors or (b)\nin the case of an annual meeting of stockholders, by any stockholder of the\nCorporation who is a stockholder of record at the time of giving of the notice\nprovided for in this Section 11, who shall be entitled to vote at such meeting\nand who complies with the notice procedures set forth in this Section 11.  For\nbusiness to be properly brought before an annual meeting of stockholders by a\nstockholder, the stockholder must have given timely notice thereof in writing\nto the secretary of the Corporation.  To be timely, a stockholder's notice\nmust be delivered to or mailed and received at the principal executive offices\nof the Corporation not less than 90 days prior to the first anniversary of the\nmost recent annual meeting of stockholders.   A stockholder's notice to the\nsecretary shall set forth as to each matter the stockholder proposes to bring\nbefore the meeting (a) a brief description of the business desired to be\nbrought before the meeting and the reasons for conducting such business at the\nmeeting, (b) the name and address, as they appear on the Corporation's books,\nof the stockholder proposing such business, (c) the class and number of shares\nof the Corporation which are beneficially owned by the stockholder and (d) any\nmaterial interest of the stockholder in such business.  Notwithstanding\nanything in the bylaws to the contrary, no business shall be conducted at a\nstockholder meeting except in accordance with the procedures set forth in this\nSection 11, and no business shall be brought by a stockholder before a special\nmeeting of stockholders.  The chairman of the meeting shall, if the facts\nwarrant, determine and declare to the meeting that business was not properly\nbrought before the meeting and in accordance with the provisions of the\nbylaws, and if he should so determine, he shall so declare to the meeting and\nany such business not properly brought before the meeting shall not be\ntransacted.  Notwithstanding the foregoing, provisions of this Section 11, a\nstockholder shall also comply with all applicable requirements of the\nSecurities Exchange Act of 1934, and the rules and regulations thereunder with\nrespect to the matters set forth in this Section 11.\n\n\n                                  ARTICLE III\n\n                                   DIRECTORS\n\n          Section 1.  General Powers.  Except as otherwise provided in\nDelaware Law or the certificate of incorporation, the business and affairs of\nthe Corporation shall be managed by or under the direction of the Board of\nDirectors.\n\n               Section 2.  Number, Classes, Term of Office, etc.  The Board of\nDirectors shall consist of not less than six nor more than twelve directors,\nwith the exact number of directors to be determined from time to time solely\nby resolution adopted by the affirmative vote of a majority of the entire\nBoard of Directors.  The directors shall be divided into three classes,\ndesignated Class I, Class II and Class III.  Each class shall consist, as\nnearly as may be possible, of one-third of the total number of directors\nconstituting the entire Board of Directors.  Except as otherwise provided in\nthe certificate of incorporation, each director shall serve for a term ending\non the date of the third annual meeting of stockholders next following the\nannual meeting at which such director was elected.  Notwithstanding the\nforegoing, each director shall hold office until such director's successor\nshall have been duly elected and qualified or until such director's earlier\ndeath, resignation or removal.  Directors need not be stockholders.\n\n          Section 3.  Quorum and Manner of Acting.  Unless the certificate of\nincorporation or these bylaws require a greater number, a majority of the\ntotal number of directors shall constitute a quorum for the transaction of\nbusiness, and the affirmative vote of a majority of the directors present at a\nmeeting at which a quorum is present shall be the act of the Board of\nDirectors.  When a meeting is adjourned to another time or place (whether or\nnot a quorum is present), notice need not be given of the adjourned meeting if\nthe time and place thereof are announced at the meeting at which the\nadjournment is taken.  At the adjourned meeting, the Board of Directors may\ntransact any business which might have been transacted at the original\nmeeting.  If a quorum shall not be present at any meeting of the Board of\nDirectors, the directors present at such meeting may adjourn the meeting, from\ntime to time, without notice other than announcement at the meeting, until a\nquorum shall be present.\n\n          Section 4.  Time and Place of Meetings.  The Board of Directors\nshall hold its meetings at such place, either within or without the State of\nDelaware, and at such time as may be determined from time to time by the Board\nof Directors (or the Chairman in the absence of a determination by the Board\nof Directors).\n\n          Section 5.  Annual Meeting.  The Board of Directors shall meet for\nthe purpose of electing officers and transacting other business, as soon as\npracticable after each annual meeting of stockholders, on the same day and at\nthe same place where such annual meeting shall be held.  Notice of such\nmeeting need not be given.  In the event such annual meeting is not so held,\nthe annual meeting of the Board of Directors may be held at such place either\nwithin or without the State of Delaware, on such date and at such time as shall\nbe specified in a notice thereof given as hereinafter provided in Section 7 of\nthis Article III or in a waiver of notice thereof signed by any director who\nchooses to waive the requirement of notice.\n\n          Section 6.  Regular Meetings.  After the place and time of regular\nmeetings of the Board of Directors shall have been determined and notice\nthereof shall have been once given to each member of the Board of Directors,\nregular meetings may be held without further notice being given.\n\n          Section 7.  Special Meetings.  Special meetings of the Board of\nDirectors may be called by the Chairman of the Board and shall be called by\nthe Chairman of the Board, President or Secretary on the written request of\nthree directors.  Notice of special meetings of the Board of Directors shall\nbe given to each director at least three days before the date of the meeting\nin such manner as is determined by the Board of Directors.\n\n               Section 8.  Executive Committee.  (a)  The Board of Directors\nshall elect from the directors an executive committee.  The Board of Directors\nshall fill vacancies in the executive committee by election from the\ndirectors.  The executive committee shall fix its own rules of procedure and\nshall meet where and as provided by such rules or by resolution of the Board\nof Directors, but in every case the presence of at least two members of the\ncommittee shall be necessary to constitute a quorum for the transaction of\nbusiness.  In every case the affirmative vote of a majority of all of the\nmembers of the committee present at the meeting shall be necessary for the\nadoption of any resolution.\n\n               (b)  The executive committee shall consist of two members in\naddition to the Chairman of the Board, who by virtue of his office shall be a\nmember of the executive committee and chairman thereof.  Unless otherwise\nordered by the Board of Directors, each elected member of the executive\ncommittee shall continue to be a member thereof until the expiration of his\nterm of office as a director.  The executive committee, subject to any\nlimitations prescribed by the Board of Directors, shall have special charge of\nall financial accounting, legal and general administrative affairs of the\nCorporation.  During the intervals between the meetings of the Board of\nDirectors, the executive committee shall have and may exercise all the powers\nand authority of the Board of Directors in the management of the business and\naffairs of the Corporation, including the power to authorize the seal of the\nCorporation to be affixed to all papers which may require it, except that said\ncommittee shall not have the power or authority of the Board to (i) fill\nvacancies in the Board, (ii) amend the certificate of incorporation or bylaws\nof the Corporation, (iii) adopt an agreement of merger or consolidation, (iv)\nrecommend to the stockholders the sale, lease, exchange, mortgage, pledge or\nother disposition of all or substantially all of the Corporation's property\nand assets, or (v) recommend to the stockholders a voluntary dissolution of\nthe Corporation or a revocation of a dissolution.\n\n          Section 9.  Other Committees.  The Board of Directors may, by\nresolution passed by a majority of the whole Board, designate one or more\ncommittees, each committee to consist of one or more of the directors of the\nCorporation.  The Chairman of the Board shall be an ex officio member of all\ncommittees, except the audit committee, to which he is not otherwise\nappointed, and shall be entitled to vote on all proposals duly presented to\nsuch committees.  The Board may designate one or more directors as alternate\nmembers of any committee, who may replace any absent or disqualified member\nat any meeting of the committee.  Any such committee, to the extent provided\nin the resolution of the Board of Directors, shall have and may exercise all\nthe powers and authority of the Board of Directors in the management of the\nbusiness and affairs of the Corporation, including the power to authorize the\nseal of the Corporation to be affixed to all papers which may require it; but\nno such committee shall have the power or authority of the Board to (i) fill\nvacancies in the Board, (ii) amend the certificate of incorporation or bylaws\nof the Corporation, (iii) adopt an agreement of merger or consolidation, (iv)\nrecommend to the stockholders the sale, lease, exchange, mortgage, pledge or\nother disposition of all or substantially all of the Corporation's property\nand assets, or (v) recommend to the stockholders a voluntary dissolution of\nthe Corporation or a revocation of a dissolution; and unless the resolution of\nthe Board of Directors or the certificate of incorporation expressly so\nprovide, no such committee shall have the power or authority to declare a\ndividend or to authorize the issuance of stock.  Each committee shall keep\nregular minutes of its meetings and report the same to the Board of Directors\nwhen required.\n\n          Section 10.  Action by Consent.  Unless otherwise restricted by the\ncertificate of incorporation or these bylaws, any action required or permitted\nto be taken at any meeting of the Board of Directors or of any committee\nthereof may be taken without a meeting, if all members of the Board or\ncommittee, as the case may be, consent thereto in writing, and the writing or\nwritings are filed with the minutes of proceedings of the Board or committee.\n\n          Section 11.  Telephonic Meetings.  Unless otherwise restricted by\nthe certificate of incorporation or these bylaws, members of the Board of\nDirectors, or any committee designated by the Board of Directors, may\nparticipate in a meeting of the Board of Directors, or such committee, as the\ncase may be, by means of conference telephone or similar communications\nequipment by means of which all persons participating in the meeting can hear\neach other, and such participation in a meeting shall constitute presence in\nperson at the meeting.\n\n          Section 12.  Resignation.  Any director may resign at any time by\ngiving written notice to the Board of Directors or to the Secretary of the\nCorporation.  The resignation of any director shall take effect upon receipt\nof notice thereof or at such later time as shall be specified in such notice;\nand unless otherwise specified therein, the acceptance of such resignation\nshall not be necessary to make it effective.\n\n               Section 13.  Vacancies.  Unless otherwise provided in the\ncertificate of incorporation, vacancies on the Board of Directors resulting\nfrom death, resignation, removal or otherwise and newly created directorships\nresulting from any increase in the number of directors may be filled solely by\na majority of the directors then in office (although less than a quorum) or by\nthe sole remaining director.  Each director so elected shall hold office for\nthe remainder of the full term of the class of directors in which the new\ndirectorship was created or the vacancy occurred and until such director's\nsuccessor shall have been elected and qualified.  If there are no directors in\noffice, then an election of directors may be held in accordance with Delaware\nLaw.  Unless otherwise provided in the certificate of incorporation, when one\nor more directors shall resign from the Board, effective at a future date, a\nmajority of the directors then in office, including those who have so\nresigned, shall have the power to fill such vacancy or vacancies, the vote\nthereon to take effect when such resignation or resignations shall become\neffective, and each director so chosen shall hold office as provided in the\nfilling of other vacancies.\n\n               Section 14.  Removal.  No director may be removed from office\nby the stockholders except for cause with the affirmative vote of the holders\nof not less than a majority of the total voting power of all outstanding\nsecurities of the corporation then entitled to vote generally in the election\nof directors, voting together as a single class.\n\n          Section 15.  Compensation.  Unless otherwise restricted by the\ncertificate of incorporation or these bylaws, the Board of Directors shall\nhave authority to fix the compensation of directors, including fees and\nreimbursement of expenses.\n\n               Section 16.  Preferred Directors.  Notwithstanding anything\nelse contained herein, whenever the holders of one or more classes or series\nof Preferred Stock shall have the right, voting separately as a class or\nseries, to elect directors, the election, term of office, filling of vacancies,\nremoval and other features of such directorships shall be governed by the\nterms of the resolutions adopted by the Board of Directors pursuant to the\ncertificate of incorporation applicable thereto, and such directors so elected\nshall not be subject to the provisions of Sections 2, 13 and 14 of this\nArticle III unless otherwise provided therein.\n\n\n                                  ARTICLE IV\n\n                                   OFFICERS\n\n          Section 1.  Principal Officers.  The principal officers of the\nCorporation shall be a Chairman of the Board, a President, one or more Vice\nPresidents (which may be designated as Executive or Senior Vice President(s)),\na Treasurer and a Secretary who shall have the duty, among other things, to\nrecord the proceedings of the meetings of stockholders and directors in a book\nkept for that purpose.  The Corporation may also have such other principal\nofficers, including one or more Controllers, as the Board may in its\ndiscretion appoint.  One person may hold the offices and perform the duties of\nany two or more of said offices, except that no one person shall hold the\noffices and perform the duties of President and Secretary.\n\n          Section 2.  Election, Term of Office and Remuneration.  The\nprincipal officers of the Corporation shall be elected annually by the Board\nof Directors at the annual meeting thereof.  Each such officer shall hold\noffice until his successor is elected and qualified, or until his earlier\ndeath, resignation or removal.  The remuneration of all officers of the\nCorporation shall be fixed by the Board of Directors.  Any vacancy in any\noffice shall be filled in such manner as the Board of Directors shall\ndetermine.\n\n          Section 3.  Subordinate Officers.  In addition to the principal\nofficers enumerated in Section 1 of this Article IV, the Corporation may have\none or more Assistant Treasurers, Assistant Secretaries and Assistant\nControllers and such other subordinate officers, agents and employees as the\nBoard of Directors may deem necessary, each of whom shall hold office for such\nperiod as the Board of Directors may from time to time determine.  The Board\nof Directors may delegate to any principal officer the power to appoint and to\nremove any such subordinate officers, agents or employees.\n\n          Section 4.  Removal.  Except as otherwise permitted with respect to\nsubordinate officers, any officer may be removed, with or without cause, at\nany time, by resolution adopted by the Board of Directors.\n\n          Section 5.  Resignations.  Any officer may resign at any time by\ngiving written notice to the Board of Directors (or to a principal officer if\nthe Board of Directors has delegated to such principal officer the power to\nappoint and to remove such officer).  The resignation of any officer shall\ntake effect upon receipt of notice thereof or at such later time as shall be\nspecified in such notice; and unless otherwise specified therein, the\nacceptance of such resignation shall not be necessary to make it effective.\n\n          Section 6.  Powers and Duties.  The officers of the Corporation\nshall have such powers and perform such duties incident to each of their\nrespective offices and such other duties as may from time to time be conferred\nupon or assigned to them by the Board of Directors.\n\n\n                                   ARTICLE V\n\n                              GENERAL PROVISIONS\n\n          Section 1.  Fixing the Record Date.  (a) In order that the\nCorporation may determine the stockholders entitled to notice of or to vote at\nany meeting of stockholders or any adjournment thereof, the Board of Directors\nmay fix a record date, which record date shall not precede the date upon which\nthe resolution fixing the record date is adopted by the Board of Directors,\nand which record date shall not be more than 60 nor less than 10 days before\nthe date of such meeting.  If no record date is fixed by the Board of\nDirectors, the record date for determining stockholders entitled to notice of\nor to vote at a meeting of stockholders shall be at the close of business on\nthe day next preceding the day on which notice is given, or, if notice is\nwaived, at the close of business on the day next preceding the day on which\nthe meeting is held.  A determination of stockholders of record entitled to\nnotice of or to vote at a meeting of stockholders shall apply to any\nadjournment of the meeting; provided that the Board of Directors may fix a new\nrecord date for the adjourned meeting.\n\n          (b)  In order that the Corporation may determine the stockholders\nentitled to receive payment of any dividend or other distribution or allotment\nof any rights or the stockholders entitled to exercise any rights in respect\nof any change, conversion or exchange of stock, or for the purpose of any\nother lawful action, the Board of Directors may fix a record date, which\nrecord date shall not precede the date upon which the resolution fixing the\nrecord date is adopted, and which record date shall be not more than 60 days\nprior to such action.  If no record date is fixed, the record date for\ndetermining stockholders for any such purpose shall be at the close of\nbusiness on the day on which the Board of Directors adopts the resolution\nrelating thereto.\n\n          Section 2.  Dividends.  Subject to limitations contained in Delaware\nLaw and the certificate of incorporation, the Board of Directors may declare\nand pay dividends upon the shares of capital stock of the Corporation, which\ndividends may be paid in cash, in property or in shares of the capital stock\nof the Corporation.\n\n          Section 3.  Fiscal Year.  The fiscal year of the Corporation shall\ncommence on January 1 and end on December 31 of each year.\n\n          Section 4.  Corporate Seal.  The corporate seal shall have inscribed\nthereon the name of the Corporation, the year of its organization and the\nwords 'Corporate Seal, Delaware'.  The seal may be used by causing it or a\nfacsimile thereof to be impressed, affixed or otherwise reproduced.\n\n          Section 5.  Voting of Stock Owned by the Corporation.  The Board of\nDirectors may authorize any person, on behalf of the Corporation, to attend,\nvote at and grant proxies to be used at any meeting of stockholders of any\ncorporation (except this Corporation) in which the Corporation may hold stock.\n\n          Section 6.  Amendments.  These bylaws or any of them, may be\naltered, amended or repealed, or new bylaws may be made, by the Board of\nDirectors or by the affirmative vote of the holders of not less than 80% of\nthe total voting power of all outstanding securities of the Corporation then\nentitled to vote generally in the election of directors, voting together as a\nsingle class.\n\n\n<\/pre>\n","protected":false},"template":"","meta":{"_acf_changed":false,"_stopmodifiedupdate":true,"_modified_date":"","_cloudinary_featured_overwrite":false},"corporate_contracts_companies":[7297],"corporate_contracts_industries":[9484],"corporate_contracts_types":[9573,9574],"class_list":["post-41510","corporate_contracts","type-corporate_contracts","status-publish","hentry","corporate_contracts_companies-deltic-timber-corp","corporate_contracts_industries-materials__wood","corporate_contracts_types-formation","corporate_contracts_types-formation__bylaws"],"acf":[],"_links":{"self":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts\/41510","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts"}],"about":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/types\/corporate_contracts"}],"wp:attachment":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/media?parent=41510"}],"wp:term":[{"taxonomy":"corporate_contracts_companies","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_companies?post=41510"},{"taxonomy":"corporate_contracts_industries","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_industries?post=41510"},{"taxonomy":"corporate_contracts_types","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_types?post=41510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}