SEC Filings

S-1
AVEXIS, INC. filed this Form S-1 on 01/15/2016
Entire Document
 

 

Table of Contents

 

 

 

Page

 

 

 

ARTICLE I

OFFICES

1

1.1

Registered Office and Agent

1

1.2

Other Offices

1

 

 

 

ARTICLE II

MEETINGS OF STOCKHOLDERS

1

2.1

Annual Meeting

1

2.2

Special Meeting

1

2.3

Place of Meetings

2

2.4

Notice

2

2.5

Notice of Stockholder Business at Annual Meeting

2

2.6

Voting List

3

2.7

Quorum

3

2.8

Required Vote; Withdrawal of Quorum

3

2.9

Method of Voting; Proxies

3

2.10

Record Date

4

2.11

Stockholder Action Without a Meeting

5

 

 

 

ARTICLE III

DIRECTORS

6

3.1

Management

6

3.2

Number; Qualification; Election; Eligibility; Term

6

3.3

Nomination of Director Candidates

6

3.4

Change in Number

7

3.5

Removal

7

3.6

Newly Created Directorships and Vacancies

7

3.7

Meetings of Directors

7

3.8

Election of Officers

7

3.9

Regular Meetings

7

3.10

Special Meetings

8

3.11

Notice

8

3.12

Quorum; Majority Vote

8

3.13

Procedure

8

3.14

Presumption of Assent

8

3.15

Compensation

8

 

 

 

ARTICLE IV

COMMITTEES

9

4.1

Designation

9

4.2

Number; Qualification; Term

9

4.3

Committee Changes

9

4.4

Alternate Members of Committees

9

4.5

Regular Meetings

9

4.6

Special Meetings

9

4.7

Quorum; Majority Vote

9

4.8

Minutes

9

4.9

Compensation

9

4.10

Responsibility

9

 

 

 

ARTICLE V

NOTICE

10

5.1

Method

10

5.2

Waiver

10

 

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