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As Of Filer Filing For·On·As Docs:Size 2/13/03 Pepco Holdings Inc U5B/A 2/13/03 165:7.4M |
Document/Exhibit Description Pages Size 1: U5B/A Amendment No. 1 to Form U5B Registration Statement HTML 603K 2: U5B/A Amendment No. 1 to Form U5B Registration Statement PDF 185K PDF File -- u5b 8: EX-3 Agreement of Limited Partnership HTML 45K 66: EX-3 Agreement of Limited Partnership HTML 196K 68: EX-3 Agreement of Limited Partnership HTML 169K 69: EX-3 Agreement of Limited Partnership HTML 193K 70: EX-3 Agreement of Limited Partnership HTML 216K 93: EX-3 Agreement of Partnership HTML 75K 10: EX-3 Amended and Restated Agreement of Limited HTML 285K Partnership 26: EX-3 Amended and Restated Certificate of Incorporation HTML 43K 7: EX-3 Amended and Restated Certificate of Limited HTML 42K Partnership 64: EX-3 Amended and Restated Limited Partnership Agreement HTML 251K 67: EX-3 Amendment to Certificate of Limited Partnership HTML 41K 71: EX-3 Amendment to Certificate of Limited Partnership HTML 44K 73: EX-3 Amendment to Certificate of Limited Partnership HTML 42K 53: EX-3 Articles of Incorporation HTML 48K 58: EX-3 Articles of Incorporation HTML 40K 63: EX-3 Articles of Incorporation HTML 60K 80: EX-3 Articles of Incorporation HTML 50K 91: EX-3 Articles of Incorporation HTML 52K 95: EX-3 Articles of Incorporation HTML 50K 109: EX-3 Articles of Incorporation HTML 47K 111: EX-3 Articles of Incorporation HTML 86K 122: EX-3 Articles of Incorporation HTML 51K 132: EX-3 Articles of Incorporation HTML 48K 134: EX-3 Articles of Incorporation HTML 47K 138: EX-3 Articles of Incorporation HTML 56K 140: EX-3 Articles of Incorporation HTML 48K 142: EX-3 Articles of Incorporation HTML 52K 21: EX-3 Articles of Restatement HTML 41K 34: EX-3 Articles of Restatement HTML 42K 76: EX-3 Articles of Restatement HTML 82K 5: EX-3 By-Laws HTML 56K 12: EX-3 By-Laws HTML 56K 39: EX-3 By-Laws HTML 72K 43: EX-3 By-Laws HTML 64K 47: EX-3 By-Laws HTML 49K 50: EX-3 By-Laws HTML 56K 52: EX-3 By-Laws HTML 67K 55: EX-3 By-Laws HTML 57K 59: EX-3 By-Laws HTML 90K 60: EX-3 By-Laws HTML 92K 75: EX-3 By-Laws HTML 57K 77: EX-3 By-Laws HTML 86K 79: EX-3 By-Laws HTML 57K 81: EX-3 By-Laws HTML 96K 84: EX-3 By-Laws HTML 57K 85: EX-3 By-Laws HTML 151K 87: EX-3 By-Laws HTML 57K 89: EX-3 By-Laws HTML 57K 92: EX-3 By-Laws HTML 95K 96: EX-3 By-Laws HTML 95K 102: EX-3 By-Laws HTML 57K 104: EX-3 By-Laws HTML 56K 108: EX-3 By-Laws HTML 56K 110: EX-3 By-Laws HTML 59K 112: EX-3 By-Laws HTML 57K 121: EX-3 By-Laws HTML 56K 123: EX-3 By-Laws HTML 95K 125: EX-3 By-Laws HTML 59K 127: EX-3 By-Laws HTML 57K 129: EX-3 By-Laws HTML 57K 131: EX-3 By-Laws HTML 56K 133: EX-3 By-Laws HTML 56K 135: EX-3 By-Laws HTML 64K 139: EX-3 By-Laws HTML 99K 141: EX-3 By-Laws HTML 96K 143: EX-3 By-Laws HTML 96K 145: EX-3 By-Laws HTML 57K 149: EX-3 By-Laws HTML 56K 156: EX-3 By-Laws HTML 56K 160: EX-3 By-Laws HTML 56K 161: EX-3 By-Laws HTML 57K 17: EX-3 Bylaws HTML 87K 31: EX-3 Bylaws HTML 87K 32: EX-3 Bylaws HTML 87K 117: EX-3 Bylaws HTML 88K 119: EX-3 Bylaws HTML 88K 46: EX-3 Certificate of Amendment HTML 41K 163: EX-3 Certificate of Amendment HTML 39K 61: EX-3 Certificate of Amendment of Articles of HTML 40K Incorporation 3: EX-3 Certificate of Amendment of Certificate of HTML 42K Incorporation 30: EX-3 Certificate of Amendment of Certificate of HTML 43K Incorporation 62: EX-3 Certificate of Amendment of Incorporation HTML 47K 148: EX-3 Certificate of Amendment to Certificate of HTML 41K Incorporation 157: EX-3 Certificate of Amendment to Certificate of HTML 42K Incorporation 27: EX-3 Certificate of Conversion HTML 41K 37: EX-3 Certificate of Correction HTML 107K 14: EX-3 Certificate of Formation HTML 46K 28: EX-3 Certificate of Formation HTML 42K 40: EX-3 Certificate of Formation HTML 41K 44: EX-3 Certificate of Formation HTML 39K 49: EX-3 Certificate of Formation HTML 40K 98: EX-3 Certificate of Formation HTML 41K 100: EX-3 Certificate of Formation HTML 71K 103: EX-3 Certificate of Formation HTML 52K 105: EX-3 Certificate of Formation HTML 39K 113: EX-3 Certificate of Formation HTML 41K 115: EX-3 Certificate of Formation HTML 40K 146: EX-3 Certificate of Formation HTML 45K 152: EX-3 Certificate of Formation HTML 41K 154: EX-3 Certificate of Formation HTML 41K 155: EX-3 Certificate of Formation HTML 39K 164: EX-3 Certificate of Formation HTML 39K 11: EX-3 Certificate of Incorporation HTML 46K 16: EX-3 Certificate of Incorporation HTML 44K 29: EX-3 Certificate of Incorporation HTML 44K 33: EX-3 Certificate of Incorporation HTML 44K 38: EX-3 Certificate of Incorporation HTML 44K 54: EX-3 Certificate of Incorporation HTML 52K 74: EX-3 Certificate of Incorporation HTML 45K 78: EX-3 Certificate of Incorporation HTML 48K 83: EX-3 Certificate of Incorporation HTML 51K 86: EX-3 Certificate of Incorporation HTML 67K 88: EX-3 Certificate of Incorporation HTML 43K 90: EX-3 Certificate of Incorporation HTML 45K 101: EX-3 Certificate of Incorporation HTML 46K 107: EX-3 Certificate of Incorporation HTML 44K 118: EX-3 Certificate of Incorporation HTML 44K 120: EX-3 Certificate of Incorporation HTML 56K 124: EX-3 Certificate of Incorporation HTML 74K 126: EX-3 Certificate of Incorporation HTML 53K 128: EX-3 Certificate of Incorporation HTML 47K 130: EX-3 Certificate of Incorporation HTML 42K 144: EX-3 Certificate of Incorporation HTML 45K 150: EX-3 Certificate of Incorporation HTML 49K 158: EX-3 Certificate of Incorporation HTML 49K 159: EX-3 Certificate of Incorporation HTML 52K 162: EX-3 Certificate of Incorporation HTML 45K 9: EX-3 Certificate of Limited Partnership HTML 41K 137: EX-3 Certificate of Limited Partnership HTML 48K 65: EX-3 Certificate of Limited Partnership, LLP HTML 45K 18: EX-3 Certificate of Merger HTML 53K 19: EX-3 Certificate of Merger HTML 42K 23: EX-3 Certificate to Restore Good Standing; Certificate HTML 43K of Amendment 72: EX-3 First Amended and Restated Agreement of Limited HTML 190K Partnership 57: EX-3 General Partnership Agreement HTML 345K 97: EX-3 Joint Venture Agreement HTML 72K 13: EX-3 Joint Venture Partnership HTML 84K 41: EX-3 Limited Liability Agreement HTML 64K 45: EX-3 Limited Liability Agreement HTML 63K 153: EX-3 Limited Liability Agreement HTML 64K 56: EX-3 Limited Liability Company Agreement HTML 86K 106: EX-3 Limited Liability Company Agreement HTML 64K 114: EX-3 Limited Liability Company Agreement HTML 62K 151: EX-3 Limited Liability Company Agreement HTML 54K 15: EX-3 Operating Agreement HTML 501K 48: EX-3 Operating Agreement HTML 56K 51: EX-3 Operating Agreement HTML 75K 82: EX-3 Operating Agreement HTML 243K 99: EX-3 Operating Agreement HTML 222K 147: EX-3 Operating Agreement HTML 701K 165: EX-3 Operating Agreement HTML 73K 94: EX-3 Registration of Trade Names, Partnerships and HTML 43K Associations 116: EX-3 Restated and Amended Limited Liability Agreement HTML 64K 22: EX-3 Restated Bylaws HTML 97K 24: EX-3 Restated Bylaws HTML 97K 35: EX-3 Restated Bylaws HTML 93K 4: EX-3 Restated Certificate of Incorporation HTML 76K 25: EX-3 Restated Certificate of Incorporation HTML 54K 42: EX-3 Restated Certificate of Incorporation HTML 58K 20: EX-3 Restated Charter HTML 115K 36: EX-3 Restated Charter HTML 41K 6: EX-3 Second Amended and Restated Certificate of Limited HTML 43K Partnership 136: EX-3 Third Amended and Restated Agreement of Limited HTML 237K Partnership
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NEXTGATE, INC. |
Section 1. The registered office of Nextgate, Inc. (hereinafter called the"Corporation") shall be in the City of Wilmington, County of New Castle, State of Delaware. |
Article II |
Section 1. The annual meeting of the shareholders for the election of directors, and for the transaction of such other business as may properly come before the meeting, shall be held at such place, date and hour as shall be fixed by the Board of Directors (hereinafter called the "Board") and designated in the notice or waiver of notice thereof; except that no annual meeting need be held if all actions, including the election of directors, required by the General Corporation Law of the State of Delaware to be taken at a shareholders' annual meeting are taken by written consent in lieu of meeting pursuant to Section 3 of this Article. Section 3. Any action required by the laws of the State of Delaware to be taken at any annual or special meeting of the shareholders of the Corporation or any action which may be taken at any annual or special meeting of such shareholders, 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 all the shareholders. |
Article III |
Section 1. The Board of Directors of the Corporation shall consist of not less than one and not more than three persons. The Directors need not be shareholders. Each Director shall hold office until his successor is elected and qualified, or until his earlier death or resignation or removal in the manner hereinafter provided. |
ARTICLE IV |
With respect to a Corporation officer, director or employee, the Corporation shall indemnify, in the manner and to the full extent permitted by law, any person (or the estate of any person) who was or is a party to, or is threatened to be made a party to, any threatened, pending or completed action, suit, claim or proceeding (collectively, a "Suit"), whether or not by or in the right of the Corporation, and whether civil, criminal, administrative, investigative or otherwise, by reason of the fact that such person is or was a director, officer or employee of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee or agent of another Corporation, partnership, joint venture, trust or other enterprise. Where required by law, the indemnification provided for herein shall be made only as authorized in the specific case upon a determination, in the manner provided by law, that indemnification is
proper in the circumstances. The Corporation may, to the full extent permitted by law, purchase and maintain insurance on behalf of any such person against any liability, which may be asserted against him. To the full extent permitted by law, the indemnification provided herein shall include, but not be limited to, expenses (including attorney's fees), judgments, fines and amounts paid in connection with the resolution of a Suit, whether as a result of (i) a final adjudication, (ii) settlement, (iii) summary judgment, (iv) dismissed counts or (v) otherwise. In the manner provided by law, any such expenses shall be paid by the Corporation in advance of the final disposition of such Suit and the repayment of such advancements will be required only if it shall ultimately be determined that the person who received such advance is not entitled to indemnification. The indemnification provided herein shall not be deemed to limit the right of the Corporation to indemnify any
other person in the manner and to the full extent permitted by law, nor shall it be deemed exclusive of any other rights to which any person seeking indemnification from the Corporation may be entitled under any agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office. The provisions hereof shall be applicable to all Suits made or commenced after the date of incorporation of the Corporation, whether arising from acts or omissions to act occurring before or after such date. The provisions hereof shall be deemed to be a contract between the Corporation and each director, officer or employee who serves in such capacity at any time while the provisions hereof and the relevant provisions of the laws of the State of Delaware and other applicable law, if any, are
in effect, and any repeal or modification thereof shall not affect any rights or obligations then existing with respect to any facts or any Suit then or theretofore existing, or any Suit thereafter brought or threatened based in whole or in part on any such facts. If any provision hereof shall be found to be invalid or limited in application by reason of any law or regulation, it shall not affect the validity of the remaining provisions hereof. |
Article V |
Section 1. The Board of Directors, as soon as reasonably practicable after the initial election of directors by shareholders in each year, shall elect a President and a Secretary, and from time to time may elect one or more Vice Presidents, a Treasurer, Assistant Secretaries, Assistant Treasurers and other officers, and appoint such other agents, as it may deem desirable. Any two or more offices may be held by the same person. |
Article VI |
Section 1. The shares of the capital stock of the Corporation shall be evidenced by certificates, in such form as the Board of Directors may from time to time prescribe. Such certificates shall be signed by the Chairman of the Board, the President, or a Vice President and by the Secretary or an Assistant Secretary, and shall be sealed with the seal of the Corporation. In case any officer who has signed any such certificate shall have ceased to be such officer before such certificate is issued, it may be issued by the Corporation with the same effect as if such officer had not ceased to hold such office at the time of its issue. |
Article VII |
All checks and drafts on the Corporation's bank accounts, bills of exchange, promissory notes, acceptances, obligations, other instruments for the payment of money, and endorsements other than for deposit in a bank account of the Corporation shall be signed by the Secretary or Treasurer and shall be countersigned by the President or a Vice President, unless otherwise authorized by the Board of Directors; provided that checks drawn on the Corporation's dividend and/or special accounts may bear the manual signature, or the facsimile signature, affixed thereto by a mechanical device, of such officer or agent as the Board of Directors shall authorize. |
Article VIII |
The fiscal year of the Corporation shall begin on the first day of January of each year and shall end on the thirty-first day of December following. |
Article IX |
Any By-Law (including these By-Laws) may be adopted, amended or repealed by the Board in any manner not inconsistent with the laws of the State of Delaware or the Certificate of Incorporation. |
This ‘U5B/A’ Filing | Date | Other Filings | ||
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Filed on / Effective on: | 2/13/03 | None on these Dates | ||
5/30/00 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/21/24 Exelon Corp. 10-K 12/31/23 322:89M 2/14/23 Exelon Corp. 10-K 12/31/22 279:68M 8/03/22 Exelon Corp. S-3ASR 8/03/22 18:1.5M Toppan Merrill/FA 2/25/22 Exelon Corp. 10-K 12/31/21 313:198M 2/24/21 Exelon Corp. 10-K 12/31/20 310:85M |