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S-1
PROTEON THERAPEUTICS INC filed this Form S-1 on 09/16/2014
Entire Document
 

 

TABLE OF CONTENTS

 

 

 

 

PAGE

 

 

 

 

ARTICLE I

 

OFFICES............................................................................................................................................................

1

 

 

 

 

Section 1.

 

Registered Office........................................................................................................................................

1

 

 

 

 

Section 2.

 

Other Offices..............................................................................................................................................

1

 

 

 

 

ARTICLE II

 

CORPORATE SEAL.........................................................................................................................................

1

 

 

 

 

Section 3.

 

Corporate Seal............................................................................................................................................

1

 

 

 

 

ARTICLE III

 

STOCKHOLDERS’ MEETINGS......................................................................................................................

1

 

 

 

 

Section 4.

 

Place of Meetings.......................................................................................................................................

1

 

 

 

 

Section 5.

 

Annual Meeting..........................................................................................................................................

1

 

 

 

 

Section 6.

 

Special Meetings........................................................................................................................................

3

 

 

 

 

Section 7.

 

Notice of Meetings.....................................................................................................................................

4

 

 

 

 

Section 8.

 

Quorum.......................................................................................................................................................

4

 

 

 

 

Section 9.

 

Adjournment and Notice of Adjourned Meetings......................................................................................

5

 

 

 

 

Section 10.

 

Voting Rights.............................................................................................................................................

5

 

 

 

 

Section 11.

 

Joint Owners of Stock................................................................................................................................

5

 

 

 

 

Section 12.

 

List of Stockholders...................................................................................................................................

6

 

 

 

 

Section 13.

 

Action Without Meeting.............................................................................................................................

6

 

 

 

 

Section 14.

 

Organization...............................................................................................................................................

7

 

 

 

 

ARTICLE IV

 

DIRECTORS......................................................................................................................................................

8

 

 

 

 

Section 15.

 

Number and Term of Office.......................................................................................................................

8

 

 

 

 

Section 16.

 

Powers........................................................................................................................................................

8

 

 

 

 

Section 17.

 

Term of Directors.......................................................................................................................................

8

 

 

 

 

Section 18.

 

Vacancies....................................................................................................................................................

8

 

 

 

 

Section 19.

 

Resignation.................................................................................................................................................

9

 

 

 

 

Section 20.

 

Removal......................................................................................................................................................

9

 

 

 

 

Section 21.

 

Meetings.....................................................................................................................................................

10

 

 

 

 

Section 22.

 

Quorum and Voting....................................................................................................................................

10

 

 

 

 

Section 23.

 

Action Without Meeting.............................................................................................................................

11

 

 

 

 

Section 24.

 

Fees and Compensation..............................................................................................................................

11

 

 

 

 

Section 25.

 

Committees.................................................................................................................................................

11

 

 

 

 

Section 26.

 

Organization...............................................................................................................................................

12

 

i.