□  Power to designate the location of principal office of the corporation

□  Power to designate the registered office and agent of the corporation

□  Date, time, and place of annual shareholders meeting

□  Procedures for special shareholders meetings

□  Notice and waivers for shareholders meetings

□  Voting eligibility requirements for shareholders

□  Quorum and votes required for actions of shareholders

□  Shareholders proxy requirements

□  Shareholders consent resolutions

□  Shareholders cumulative voting rights

□  Powers of directors

□  Number of directors

□  Term of office for directors

□  Directors election procedures

□  Date, time, and place of annual directors meeting

□  Procedures for special directors meetings

□  Notice and waivers for directors meetings

□  Quorum and votes required for actions by directors

□  Directors consent resolutions

□  Removing and filling vacancies of directors

□  Salaries of directors

□  Fiduciary duty of directors

□  Number of officers and term of office

□  Removing and filling vacancies of officers

□  Salaries of officers

□  Duties of officers

□  How stock certificates are to be handled

□  Restrictions on the rights to transfer shares of stock (if any)

□  How corporate financial matters are to be handled

□  Whether officers or directors can borrow money from the corporation

□  Bylaw amendment procedures