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China Fire & Security Group, Inc.

Formerly NASDAQ: CFSG

Articles of Incorporation Filter

EX-3.1
from 8-K 2 pages Amended and Restated Articles of Incorporation of China Fire & Security Group, Inc
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EX-3.1
from 8-K 24 pages Section D. Removal 9 Section E. Vacancies 9 Section F. Duties of the Chairman of the Board 9 Section G. Duties of the Chief Executive Officer 9 Section H. Duties of the Chief Financial Officer 10 Section I. Duties of the Secretary 10 Section J. Duties of Treasurer 10 Section K. Duties of Assistant Secretaries and Assistant Treasurers 10 Section L. Duties of Other Executive Officers 10 Section M. Compensation 10 Section N. Delegation of Duties 11 Section O. Disaster Emergency Powers of Acting Officers 11 Article V. Executive and Other Committees 11 Section A. Creation of Committees 11 Section B. Executive Committee 11 Section C. Compensation Committee 12 Section D. Audit Committee 12 Section E. Governance and Nominating Committee 12 Section F. Other Committees 12 Section G. Removal or Dissolution 12 Section H. Vacancies on Committees 13 Section I. Meetings of Committees 13 Section J. Absence of Committee Members 13 Section K. Quorum of Committees 13 Section L. Manner of Acting of Committees 13 Section M. Minutes of Committees 13 Section N. Compensation 13 Section O. Informal Action 13 Article VI. Indemnification of Directors and Officers 13 Section A. General 13 Section B. Actions by or in the Right of the Corporation 14 Section C. Obligation to Indemnify 14 Section D. Determination That Indemnification Is Proper 14 Section E. Evaluation and Authorization 15 Section F. Prepayment of Expenses 15 Section G. Nonexclusivity and Limitations 15 Section H. Continuation of Indemnification Right 16 Section I. Insurance 16 Article VII. Interested Parties 16 Section A. General 16 Section B. Approval by Board of Directors or Committee 16 Section C. Approval by Stockholders 17
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EX-3.1
from 8-K 24 pages Section D. Removal 9 Section E. Vacancies 9 Section F. Duties of the Chairman of the Board 9 Section G. Duties of the Chief Executive Officer 9 Section H. Duties of the Chief Financial Officer 10 Section I. Duties of the Secretary 10 Section J. Duties of Treasurer 10 Section K. Duties of Assistant Secretaries and Assistant Treasurers 10 Section L. Duties of Other Executive Officers 10 Section M. Compensation 10 Section N. Delegation of Duties 11 Section O. Disaster Emergency Powers of Acting Officers 11 Article V. Executive and Other Committees 11 Section A. Creation of Committees 11 Section B. Executive Committee 11 Section C. Compensation Committee 12 Section D. Audit Committee 12 Section E. Governance and Nominating Committee 12 Section F. Other Committees 12 Section G. Removal or Dissolution 12 Section H. Vacancies on Committees 13 Section I. Meetings of Committees 13 Section J. Absence of Committee Members 13 Section K. Quorum of Committees 13 Section L. Manner of Acting of Committees 13 Section M. Minutes of Committees 13 Section N. Compensation 13 Section O. Informal Action 13 Article VI. Indemnification of Directors and Officers 13 Section A. General 13 Section B. Actions by or in the Right of the Corporation 14 Section C. Obligation to Indemnify 14 Section D. Determination That Indemnification Is Proper 14 Section E. Evaluation and Authorization 15 Section F. Prepayment of Expenses 15 Section G. Nonexclusivity and Limitations 15 Section H. Continuation of Indemnification Right 16 Section I. Insurance 16 Article VII. Interested Parties 16 Section A. General 16 Section B. Approval by Board of Directors or Committee 16 Section C. Approval by Stockholders 17
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EX-3.(I)(1)
from 8-K/A 8 pages Restated Articles of Incorporation of China Fire & Security Group, Inc
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EX-3.2
from 8-K 25 pages Restated Articles of Incorporation of China Fire & Security Group, Inc
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EX-3.1
from 8-K 9 pages Restated Articles of Incorporation of China Fire & Security Group, Inc
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EX-3.1
from 8-K 9 pages Corporate By-Laws of Unipro Financial Services, Inc
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EX-3.3
from 8-K 7 pages Corporate By-Laws of Unipro Financial Services, Inc
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EX-3.2
from 8-K 4 pages Articles of Amendment to Articles of Incorporation of Unipro Financial Services, Inc. Designating Series a Convertible Preferred Stock Pursuant to Section 607.0602 of the Florida Business Corporation Act
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EX-3.1
from 8-K 3 pages Articles of Incorporation of Unipro Financial Services, Inc
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EX-3.2
from 10SB12G ~10 pages Articles of Incorporation or Bylaws
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EX-3.1
from 10SB12G 1 page Articles of Incorporation or Bylaws
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