Honeywell 2005 Annual Report Download - page 141
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TABLE OF CONTENTS
ARTICLE I--OFFICES 1
SECTION 1. Registered Office 1
SECTION 2. Other Offices 1
ARTICLE II--MEETINGS OF STOCKHOLDERS 1
SECTION 1. Place of Meetings 1
SECTION 2. Annual Meetings 1
SECTION 3. Special Meetings 1
SECTION 4. Notice of Meetings 1
SECTION 5. Quorum 2
SECTION 6. Order of Business 2
SECTION 7. Voting 2
SECTION 8. Inspectors 2
ARTICLE III--DIRECTORS 3
SECTION 1. Powers 3
SECTION 2. Number, Election and Terms 3
SECTION 3. Advance Notice of Stockholder Business and Nominations 3
SECTION 4. Place of Meetings 6
SECTION 5. Regular Meetings 6
SECTION 6. Special Meetings 6
SECTION 7. Notice of Meetings 6
SECTION 8. Quorum and Manner of Acting 6
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