DCCS US Bylaws

ARTICLES

• 1. OFFICES
  • 1.1. REGISTERED OFFICE
  • 1.2. OTHER OFFICES
• 2. SHARE CLASSES
  • 2.1. CLASS A SHARES
    • 2.1.1. ORGANIZATION POLICY
    • 2.1.2. SHAREHOLDER ELIGIBILITY
    • 2.1.3. ISSUANCE OF CLASS A SHARES
    • 2.1.4. CLASS A LIMITATIONS
    • 2.1.5. VOTING RIGHTS OF CLASS A SHAREHOLDERS
    • 2.1.6. SPECIAL VOTING RIGHTS OF CLASS A SHAREHOLDERS
    • 2.1.7. TRANSFER RESTRICTIONS
    • 2.1.8. EMPLOYMENT TERMINATION
    • 2.1.9. CERTIFICATES FOR CLASS A SHARES
  • 2.2. CLASS B SHARES
    • 2.2.1. Part (B) CLASS B- COMMON STOCK HELD BY EMPLOYEES AND INVESTORS; CLASS B VOTING RIGHTS & SHARED VOTING POWER of CLASS A AND B
    • 2.2.2. ELIGIBILITY
    • 2.2.3. CLASS B COMMON STOCK
    • 2.2.4. VOTING RIGHTS OF CLASS B SHAREHOLDERS
    • 2.2.5. TERMINATION
    • 2.2.6. TRANSFER RESTRICTIONS
    • 2.2.7. CERTIFICATES FOR CLASS B SHARES
  • 2.3. CLASS C SHARES
    • 2.3.1. Class C (Preferred) Shareholders
    • 2.3.2. ELIGIBILITY
    • 2.3.3. VOTING RIGHTS
    • 2.3.4. TRANSFER RESTRICTIONS
    • 2.3.5. CERTIFICATES
• 3. STOCKHOLDER MEETINGS
  • 3.1. PLACE OF MEETINGS
  • 3.2. ANNUAL MEETING
  • 3.3. SPECIAL MEETING
  • 3.4. NOTICE OF SHAREHOLDERS’ MEETINGS
  • 3.5. MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE
  • 3.6. QUORUM
• 4. VOTING
  • 4.1. VOTING
  • 4.2. NO SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING
  • 4.3. RECORD DATE FOR STOCKHOLDER NOTICE; VOTING; GIVING CONSENTS
  • 4.4. PROXIES
  • 4.5. LIST OF SHAREHOLDERS ENTITLED TO VOTE
• 5. BOARD OF DIRECTORS
  • 5.1. POWERS
  • 5.2. NUMBER
  • 5.3. ELECTION QUALIFICATION AND TERM
  • 5.4. RESIGNATION AND FILLING OF VACANCIES
  • 5.5. PLACE OF MEETINGS; TELEPHONE AND REMOTE MEETINGS
  • 5.6. REGULAR MEETING
  • 5.7. SPECIAL MEETING; NOTICE
  • 5.8. QUORUM
  • 5.9. WAIVER of NOTICE
  • 5.10. BOARD ACTION BY WRITTEN CONSENT IN LIEU OF MEETINGS AND CONSENT TO ACTION EFFECTIVE AT A FUTURE TIME
  • 5.11. ADJOURNED MEETING; NOTICE
  • 5.12. FEES AND COMPENSATION OF DIRECTORS
  • 5.13. REMOVAL OF DIRECTORS
  • 5.14. CORPORATE GOVERNANCE COMPLIANCE
• 6. COMMITTEES
  • 6.1. COMMITTEES OF THE BOARD
  • 6.2. COMMITTEES TO ADDRESS CLASS A MEMBERSHIP ISSUES
  • 6.3. CORPORATE DIVISION COMMITTEES
  • 6.4. AUDIT COMMITTEE
  • 6.5. COMPENSATION COMMITTEE
  • 6.6. TIME AND SCALING COMMITTEE
  • 6.7. DESIGNATION OF COMMITTEE MEMBERS
  • 6.8. COMMITTEE CHAIR RESPONSIBILITIES
  • 6.9. COMMITTEE MINUTES
  • 6.10. MEETINGS AND ACTION OF COMMITTEES
  • 6.11. EXECUTIVE COUNCIL
• 7. OFFICERS
  • 7.1. OFFICERS
  • 7.2. APPOINTMENT OF OFFICERS
  • 7.3. REMOVAL AND RESIGNATION OF OFFICERS
  • 7.4. VACANCIES IN OFFICES
  • 7.5. THE BOARD CHAIR
  • 7.6. CHIEF EXECUTIVE OFFICER
  • 7.7. DIVISION EXECUTIVES
  • 7.8. ASSISTANT DIVISION EXECUTIVES
  • 7.9. SECRETARY
  • 7.10. CHIEF FINANCIAL OFFICER (OR TREASURER)
  • 7.11. ASSISTANT SECRETARY
  • 7.12. ASSISTANT TREASURER
  • 7.13. REPRESENTATION OF SHARES OF OTHER CORPORATIONS
  • 7.14. AUTHORITY AND DUTIES OF OFFICERS
• 8. RECORDS AND REPORTS
  • 8.1. MAINTENANCE AND INSPECTION OF RECORDS
  • 8.2. INSPECTION BY DIRECTORS
• 9. GENERAL MATTERS
  • 9.1. CHECKS; DRAFTS; EVIDENCES OF INDEBTEDNESS
  • 9.2. EXECUTION OF CORPORATE CONTRACTS AND INSTRUMENTS
  • 9.3. STOCK CERTIFICATES; PARTLY PAID SHARES
  • 9.4. SPECIAL DESIGNATIONS ON CERTIFICATES
  • 9.5. LOST CERTIFICATES
  • 9.6. CONSTRUCTION; DEFINITIONS
  • 9.7. DIVIDENDS
  • 9.8. FISCAL YEAR
  • 9.9. SEAL
  • 9.10. TRANSFER OF STOCK
  • 9.11. STOCK TRANSFER AGREEMENTS
  • 9.12. REGISTERED SHAREHOLDERS
  • 9.13. CHARITABLE FOUNDATION
• 10. INDEMNIFICATION OF DIRECTORS AND OFFICERS
  • 10.1. INDEMNIFICATION GENERALLY
  • 10.2. INSURANCE
• 11. AMENDMENTS
  • 11.1. AMENDMENTS
• 12. DISSOLUTION
  • 12.1. DISSOLUTION AT THE BEGINNING OF BUSINESS OR BEFORE SHARES ARE ISSUED
  • 12.2. DISSOLUTION GENERALLY
  • 12.3. CORPORATION ASSETS

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