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S-1 - AMERITEK VENTURESatvrocknreg.htm
EX-5 - LEGAL OPINION - AMERITEK VENTURESex51legop.htm
EX-99 - SUBSCRIPTION AGREEMENT - AMERITEK VENTURESex991subagr.htm
EX-23 - CONSENT OF AUDITOR - AMERITEK VENTURESex231consent.htm
EX-3 - ARTICLES OF INCORPORATION - AMERITEK VENTURESex31articles.htm

Exhibit 3.2

 

By-Laws of ATVROCKN

 

ARTICLE I

OFFICES

 

1. THE PRINCIPAL OFFICES of the corporation shall be in the City of

Las Vegas, State of Nevada. The corporation may have such other offices

within or without the State of Nevada as the Board of Directors may designate

or as the business of the corporation may from time to time require.

 

ARTICLE II

STOCKHOLDERS

 

1. ANNUAL MEETING. The annual meeting of the stockholders shall be

held on the first Monday in October of every other year commencing with the

year 2011 at the hour of 10:00 a.m. for the purpose of electing directors and

officers and for the transaction of other business that may come up before

the meeting. If the day fixed for the annual meeting shall be declared a

legal holiday, such meeting shall be held on the next succeeding business

day. If the election of Directors shall not be held on the day designated

herein for any annual meeting of the shareholders, or at any adjournment

thereof, the Board of Directors shall cause the election to be held at a

special meeting of the shareholders as soon thereafter as soon as

conveniently may be.

 

2. SPECIAL MEETING. Special meeting of the stockholders may be called

by the directors, or by the President. Special meetings shall be called any

time upon the request of the stockholders owning not less than fifty percent

(50%) of the outstanding stock of the corporation entitled to vote at such

meeting.

 

3. PLACE OF MEETING. All meetings of the stockholders shall be held at

the office of the corporate counsel of the corporation in the City of Las

Vegas, State of Nevada or at such other place as shall be determined from

time to time by the Board of Directors. If the place of the meeting is not

at the office of the corporate counsel of the corporation, the place of such

meeting shall be stated in the call of the meeting.

 

4. NOTICE OF MEETING. Notice of the time and place of the annual

meeting of stockholders shall be given by mailing written notice of the

meeting at least ten (10) days prior to the meeting to each stockholder of

record of the corporation entitled to vote at such meeting, such notice shall

be deemed to be delivered when deposited in the United States mail so

addressed, with postage prepaid thereon. The notice of the time and place of

special meetings shall be given by written notice or by personal notice five

(5) days prior to the meeting to each stockholder of record of the

corporation entitled to vote at such meeting.

 

 

 

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5. CLOSING OF TRANSFER BOOKS. For the purpose of determining the

stockholders entitled to notice of or entitled to vote at any regular meeting

of stockholders or any special meeting, or of determining the stockholders

entitled to receive payment of any dividend, or in order to make a

determination of stockholders for any other purpose, the Directors of the

corporation shall provide that the stock transfer books be closed for a

stated period, but not to exceed in any case fifty (50) days. If the stock

transfer books are to be closed for or the purpose of determining

stockholders entitled to noticed of a special meeting or of the annual

meeting of stockholders, such book shall be closed for at least fourteen (14)

days immediately preceding such meeting. In lieu of closing the stock

transfer books, the Board of Directors may fix in advance a date as the

record date for any such determination of shareholders, such date in any case

to be not more than fifty (50) days and, in the case of a meeting of

shareholders, not less than (10) days prior to the date on which a particular

action requiring such determination of shareholders is to be taken. If

the stock transfer books are not closed and no record date is fixed for

determination of shareholders entitled to notice of or to vote at the meeting

of shareholders, or shareholders entitled to received payment of a dividend,

the date on which notice of the meeting is mailed or the date on which the

resolution of the Board of Directors declaring such dividend is adopted, as

the case may be, shall be record date for such determination of shareholders

entitled to vote at any meeting of shareholders has been made as provided in

this section, such determination shall apply to any adjournment thereof.

 

6. VOTING LISTS. The officer or agent in charge of the stock transfer

books for the corporation shall prepare before each meeting of stockholders a

complete list of stockholders entitled to vote at the meeting arranged in

alphabetical order with the address of and number of shares held by each

person. The list shall be prepared five (5) days prior to the stockholders'

meeting and shall be keep on file at the principal office of the corporation

and subject to inspection during normal business hours by any stockholder.

The list shall also be produced and kept open at the stockholders' meeting

and shall be subject to inspection by any stockholder during the meeting.

 

7. QUORUM. The quorum at any annual of special meeting of

stockholder shall consist of stockholders representing, capital stock of the

corporation entitled to vote at such meetings, except as otherwise

specifically provided by law or in the Articles of Incorporation. If a

quorum is not present at a properly called stockholders' meeting, the meeting

shall be adjourned by then present and an additional and further notice sent

to all stockholders notifying them of the adjournment of the meeting and the

date and time and place of the adjourned meeting. At such adjourned

meeting. At such adjourned meeting, at which a quorum is present or

represented, business may be transacted which might have been transacted at

the meeting as originally notified.

 

8. PROXIES. At all meetings of stockholders, a stockholder may vote

by proxy executed in writing by the stockholder or by their duly authorized

attorney in fact. Such proxy shall be filed with the secretary of the

Corporation before or at the time of the meeting.

 

 

 

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9. VOTING OF SHARES. Subject to a special voting rights or

restrictions attached to a class of shares, each shareholder shall be

entitled to one vote for each share of stock in his or her own name on the

books of the corporation, whether represented in person or by proxy.

 

10. VOTING OF SHARES BY CERTAIN HOLDERS. Shares standing in the name

of another corporation may be voted by such officer, agent or proxy as the

Bylaws of such corporation may prescribe or in the absence of such provision,

as the Board of Directors of such corporation may determine. Shares held by

an administrator, executor, guardian or conservator may be voted by him,

either in person or by proxy, without a transfer of such into her name.

Shares standing the name of a trustee may be voted by him, either in person

or by proxy, but no trustee shall be entitled to vote shares held by him

without a transfer of such shares into her name. Shares standing in the name

of a receiver may be voted by such receiver, and the shares held by or under

the control of a receiver may be voted by such receiver without the transfer

thereof into her name, if authority to do so be contained in an appropriate

order of the court by which such receiver was appointed. A shareholder whose

shares are pledged shall be entitled to vote such shares until the shares

have been transferred into the name of the pledgee, and thereafter the

pledgee shall be entitled to vote the shares so transferred. Shares of it

own stock belonging to the Corporation shall be voted, directly or

indirectly, at any meeting, and shall not be counted in determining the

total number of outstanding shares at any given time.

 

11. ORDER OF BUSINESS. The order of business at all meetings of

stockholders shall be as follows:

 

a. Roll call.

 

b. Proof of notice of meeting or waiver of notice.

 

c. Reading of minutes of preceding meeting.

 

d. Reports of Officers.

 

e. Reports of Committees.

 

f. Election of Directors.

 

g. Unfinished Business.

 

h. New Business.

 

 

 

 

 

 

 

 

 

 

 

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12. INFORMAL ACTION BY SHAREHOLDERS. Unless otherwise provided in the

Nevada Corporate Law, any action that may be taken at any annual or special

meeting of shareholders may be taken without a meeting and without prior

notice if a consent in writing, setting forth the action so taken, is signed

by the holders of outstanding shares having not less than the minimum number

of votes that would be necessary to authorize or take such action at a

meeting at which all shares entitled to vote on such action were present and

voted. Unless the consents of all shareholders entitled to vote have been

solicited in writing, and unless the unanimous written consent of all

shareholders has been received, the Secretary shall give prompt notice of the

corporate action approved by the shareholders without a meeting.

 

 

ARTICLE III

BOARD OF DIRECTORS

 

1. GENERAL POWERS. The business and affairs of the corporation shall

be managed by the Board of Directors consisting of not less than one or more

than nine directors. The Board of Directors shall be elected for a term of

two years and shall hold office until the successors are elected and

qualified. Directors need not be stockholders. In addition to the power and

authority granted by the By-Laws and the Articles of Incorporation, the Board

of Directors may exercise all such powers of the corporation and do all such

lawful acts and things that are not forbidden by statute, Articles of

Incorporation, or by these By-Laws.

 

2. VACANCIES. All vacancies in the Board of Directors, whether caused

by resignation, death of otherwise, may be filled by a majority vote of the

remaining director or directors, even though they constitute less than a

quorum, or by a majority vote of the stockholders. This may be accomplished

at any special or regular meeting of the Board of Directors or by the

stockholders at any regular or special meeting. A director thus elected to

fill any vacancies shall hold office for the unexpired term of their

predecessor and until their successor is elected and qualified.

 

3. REGULAR MEETINGS. A regular meeting of the directors shall be held

at the same time as the annual meeting of stockholders. No notice of the

regular meeting of the Board of Directors shall be sent. The directors may

provide by resolution the time and place for the holding of additional

regular meetings other than the meeting at the annual meeting of

stockholders, by giving notice under their same provisions as that notice

given of a stockholders meeting.

 

4. SPECIAL MEETINGS. Special meetings of the Board of Directors may be

called at any time by the President, or in her absence, by the Vice

President, or by any two directors, to be held at the time and place

designated in notice of special meeting. The notice of special meeting

shall be in the same form and done in the same manner as the notice given for

stockholders' meeting.

 

 

 

 

 

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5. NOTICE. Notice of any special meeting shall be given at least two

(2) days previous thereto by written notice delivered personally or mailed to

each director at h is business address, or by telegram. If mailed, such

notice shall be deemed to be delivered when deposited in the United States

mail so addressed, with postage thereon prepaid. If notice be given by

telegram, such notice shall be deemed to be delivered when the notice be

given to the telegraph company. Any directors may waive notice of any

meeting. The attendance of a director at a meeting shall constitute a

waiver of notice of such meeting, except; where a director attends a meeting

for the purpose of objecting to the transaction of any business because the

meeting is not lawfully called or convened.

 

6. TELEPHONIC MEETING. A meeting of the Board of Directors may be had

by means of a telephone conference or similar communications equipment by

which all persons participating in the meeting can hear each other, and the

participation in a meeting under such circumstances shall constitute presence

at the meeting.

 

7. QUORUM. The majority of the Board of Directors shall be necessary

at all meetings to constitute a quorum for the transaction of business. If

less than a quorum is present, the meeting shall be adjourned. Any

resolution adopted in writing and executed and signed by a majority of the

Board of Directors, accompanied with a showing that the resolution had been

presented to all directors, shall constitute and be a valid resolution as if

the resolution had been adopted at a meeting at which all directors shall in

all respects bind the corporation and constitute full and complete authority

for the officers acting pursuant to it.

 

8. MANNER OF ACTING. The act of the majority of the directors present

at a meeting at which a quorum is present shall be the act of the Board of

Directors.

 

9. ACTION WITHOUT A MEETING. Any action that may be taken by the Board

of Directors at a meeting may be taken without a meeting if a consent in

writing, setting forth the action so to be taken, shall be signed before such

action by all of the directors.

 

10. REMOVAL. Any director may be removed for cause by the majority vote

of the stockholders or by a majority vote of the Board of Directors. Any

director may be removed without cause by a majority vote of the stockholders.

 

11. RESIGNATION. Any director may resign at any time by giving written

notice to the Board of Directors and the President or the Secretary or the

corporation. The resignation shall be effective upon receipt of the notice

and the acceptance of the resignation shall not be necessary to make it

effective.

 

 

 

 

 

 

 

 

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12. COMPENSATION. No compensation shall be paid to directors as such

for their services but the Board of Directors by resolution can fix a sum

for expenses for actual attendance at each regular or special meeting of the

Board. Nothing contained herein shall be construed to preclude any director

from serving the corporation in any other capacity and receiving a

compensation therefore.

 

13. CONTRACTS. No contract or other transaction between this

Corporation and any other corporation shall be impaired, affected or

invalidated, nor shall any director be liable in any way by reason of the

fact that one or more the directors of this Corporation is or are interested

in, or is a director or officer, or are directors or officers of such other

corporations, provided that such facts are disclosed or made known to the

Board of Directors, prior to their authorizing such transaction. Any

director may be a party to or may be interested in any contract or

transaction of this Corporation , and no directors shall be liable in any way

by reason of such interest, provided that the fact of such interest be

disclosed or made known to the Board of Directors prior to their

authorization of such contract or transaction, and provided that the Board of

Directors shall authorize, approve or ratify such contract or transaction by

the vote (not counting the vote of any such Director) of a majority of a

quorum, notwithstanding the presence of any such director at the meeting at

which such action is taken. Such director or directors may be counted in

determining the presence of a quorum at such meeting. This Section shall not

be construed to impair, invalidate or in any way affect any contract or other

transaction which would otherwise be valid under the law (common, statutory

or otherwise) applicable thereto.

 

14. COMMITTEES. The Board of Directors, by resolution adopted by a

majority of the entire Board, may from time to time designated from among its

members an executive committee and such other committees, and alternative

members thereof, as they may deem desirable, with such powers and authority

(to the extent permitted by law) as may be provided in such resolution.

Each such committee shall serve at the pleasure of the Board.

 

15. PRESUMPTION OF ASSENT. A director of a corporation who is present

at a meeting of the Board of Directors at which action on any corporate

matter has been taken, will be presumed to have assented to the action taken

unless their dissent is entered in the minutes of the meeting or unless they

had filed their written dissent to such action with the person acting as the

Secretary at the adjournment thereof, or shall forward such dissent by

registered mail to the Secretary of the Corporation immediately after the

adjournment of the meeting. Such right to dissent shall not apply to a

director who voted in favor of such action.

 

 

 

 

 

 

 

 

 

 

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ARTICLE IV

OFFICERS

 

1. OFFICERS. The officers of the corporation shall be a President,

Vice-Presidents (if needed), a Secretary (if needed) and a Treasurer (if

needed), each of whom shall be elected by the Board of Directors. Such

officers and assistant officers as may be deemed necessary may be elected or

appointed by the Board of Directors, including a Chairman of the Board. In

its discretion, the Board of Directors may leave unfilled for any such period

as it may determine any office except those of President and Secretary. Any

two or more officers may be held by the same person. Officers may be

directors or shareholders of the Corporation.

 

2. ELECTION AND TERM OF OFFICERS. The officers of the corporation

shall be elected annually at the regular meeting of the Board of Directors.

Each officer shall hold office for one year or until their successor shall

have been duly elected and qualified. They can resign by giving written

noticed to any member of the Board of Directors of the corporation. The

resignation shall take effect upon receipt thereof and the acceptance shall

not be necessary to make it effective.

 

3. RESIGNATION. Any officer may resign at any time by giving written

notice of such resignation to the Board of Directors, or to the President or

the Secretary of the Corporation. Unless otherwise specified in such written

notice, such resignation shall take effect upon receipt thereof by the Board

of Directors or by such officer, and the acceptance of such resignation shall

not be necessary to make it effective.

 

4. REMOVAL. Any officer or agent elected or appointed by the Board of

Directors may be removed by the Board of Directors whenever in their

judgment, the best interests of the corporation would be served by such

removal. Such removal shall be without prejudice to the contractual rights,

if any, of the persons so removed.

 

5. VACANCIES. A vacancy in any office because of death, resignation,

removal, disqualification or otherwise, may be filled by the directors for

the unexpired position of the term.

 

6. PRESIDENT. The President shall be the principal executive officer,

shall generally supervise and control all the business and affairs of the

corporation. The President shall preside at all meetings of stockholders and

of directors. she shall sign with the Secretary, Certificates for share of

Common Stock. The President shall also sign deeds, mortgages, bonds,

contracts of any other instrument which the directors have authorized to be

executed by the President. The President shall be responsible for the

Corporate Books, unless this is delegated to another officer. The President

in general shall perform all the duties incident to the office of President

and such other during as may be prescribed by she directors from time to

time.

 

 

 

 

 

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7. VICE-PRESIDENTS. In the absence of the President, or in the event

of a death, inability or refusal to act, the Vice-President shall perform the

duties of the President. When they are so acting, they shall have all the

powers of and by subject to all the restrictions of the President. The

Vice-President shall perform such other duties as from time to time may be

assigned to him by the President or by the directors. The Vice-President

shall serve in equal capacity.

 

8. SECRETARY. The secretary shall keep the minutes of the

stockholders and of the directors meetings and shall see that all notices are

duly given in accordance with the provisions of these By-Laws. The secretary

shall issue the notices for all meetings except that a notice of a special

meeting of the directors called at the request of two directors may be issued

by those directors. The secretary shall keep a register of the post office

address of each stockholder and shall have general charge of the stock

transfer books unless this duty is given to a Transfer Agent. The secretary

shall make reports and perform such other duties as are incident to their

office or are properly required of them by the Board of Directors or the

President.

 

9. TREASURER. The treasurer shall have charge and custody of and be

responsible for all funds and securities of the corporation. He/she shall

receive monies due to the corporation and give receipts therefore and shall

disperse the funds of the corporation in payment of the demands against the

corporation as directed by the officers and the Board of Directors. He/she

shall perform all duties incident to this office of as properly required of

him/her by the officers or the Board of Directors. If required by the

directors, the treasurer shall give a bond for faithful discharge of his/her

duties in such sum as the directors shall determine.

 

10. SALARIES. The salaries of the officers shall be fixed from time to

time by the Board of Directors, and no officers shall be prevented from

receiving such salary by reason of the fact the he/she is also a director of

the Corporation. Salaries of all officers of the corporation shall be fixed

by a vote of the Board of Directors.

 

11. INABILITY TO ACT. In case of absence or inability to act of any

officer of the corporation, the Board of Directors may from time to time

delegate the powers or duties of such officer to any other officer of the

corporation.

 

12. SURETIES AND BONDS. In the case the Board of Directors shall so

require any officer, employee or agent of the Corporation shall execute to

the Corporation a bond in such sum, and with such surety or sureties as the

Board of Directors may direct, conditioned upon the faithful performance of

his/her duties to the Corporation, including responsibility for negligence

for the accounting for all property, funds or securities of the Corporation

which may come into his/her hands.

 

 

 

 

 

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13. SHARES OF STOCK OF OTHER CORPORATIONS. Whenever the Corporation is

the holder of shares of stock of any other corporation, any right of power of

the Corporation as such shareholder (including the attendance, acting and

voting at shareholders' meetings and execution of waivers, consents, proxies

or other instruments) may be exercised on behalf of the Corporation by the

President, any Vice President or such other person as the Board of Directors

my authorize.

 

 

ARTICLE V

INDEMNITY

 

1. INDEMNITY. The Corporation shall indemnify its directors, officers

and employees as follows:

 

Every director, officer, or employee of the Corporation shall be

indemnified by the Corporation against all expenses and liabilities,

including counsel fees, reasonably incurred by or imposed upon him/her in

connection with any proceeding to which he/she may be made a party, or in

which he/she may become involved, by reason of being or having been a

director, officer, employee or agent of the Corporation or is or was serving

at the request of the Corporation as a director, officer, employee or agent

of the Corporation or is or was serving at the request of the Corporation as

a director, officer, employee or agent of the Corporation, partnership, joint

venture, trust or enterprise, or any settlement thereof, whether or not

he/she is a director, officer, employee or agent at the time such expenses

are incurred, except in such cases wherein the director, officer, employee or

agent is adjudged guilty of willful misfeasance or malfeasance in the

performance of his/her duties; provided that in the event of a settlement the

indemnification herein shall apply only when the Board of Directors approves

such settlement and reimbursement as being for the best interests of the

Corporation.

 

The Corporation shall provide to any person who is or was a director,

officer, employee or agent of the Corporation or is or was serving at the

request of the Corporation as a director, officer, employee or agent of the

corporation, partnership, joint venture, trust or enterprise, the indemnity

against expenses of a suit, litigation or other proceedings which is

specifically permissible under applicable law.

 

The Board of Directors may, in its discretion, direct the purchase of

liability insurance by way of implementing the provisions of this Article.

 

 

ARTICLE VI

CONTRACTS, LOANS, CHECKS AND DEPOSITS

 

1. CONTRACTS. The Board of Directors may authorize any officer or

officers, agent or agents, to enter into any contract or execute and deliver

any instrument in the name of and on behalf of the Corporation, and such

authority may be general or confined to specific instances.

 

 

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2. LOANS. No loans shall be contracted on behalf of the Corporation and

no evidences of indebtedness shall be issued in its name unless authorized by

a resolution of the Board of Directors. Such authority may be general or

confined to specific instances.

 

3. CHECKS, DRAFTS, ETC. All checks, drafts or other orders for the

payment of money, notes or other evidences of indebtedness issued in the name

of the Corporation, shall be signed by such officer or officers, agent or

agents of the Corporation and in such manner as shall from time to time be

determined by resolution of the Board of Directors.

 

4. DEPOSITS. All funds of the Corporation not otherwise employed shall

be deposited from time to time to the credit of the Corporation in such

banks, trust companies or other depositories as the Board of Directors may

select.

 

 

ARTICLE VII

SHARES OF STOCK

 

1. CERTIFICATES. Certificates representing share of the corporation shall

be in a form designated by the directors. Such certificates shall be signed

by the President and Secretary. All certificates for shares shall be

consecutively numbered. The name and address of the stockholder, the number

of shares, and date of issue, shall be entered on the stock transfer books of

the corporation. All certificates surrendered to the corporation for

transfer shall be canceled and no new certificates shall be issued until, the

former certificate for a like number of share has been surrendered and

canceled. The exception is the case of a lost or destroyed or mutilated

certificate and in such case a new one may be issued when the person claiming

that certificate is lost or destroyed or mutilated certifies to the

corporation of that fact and indemnifies the corporation.

 

2. TRANSFER OF SHARES. A transfer of stock shall be made only upon

the transfer books of the corporation kept at the office of the corporation

or of the corporation or so elected held at a Transfer Agent office. Only

registered stockholders in the transfer books of the corporation shall be

entitled to be treated by the corporation as the holders in fact of stock.

The corporation shall not be bound to recognize any equitable or other

claims to or any interest in any share of stock which is not recorded upon

the transfer books of the corporation in a manner prescribed by these By-Laws

except as expressly provided by the laws of the State of Nevada.

 

 

ARTICLE VIII

FISCAL YEAR

 

1. FISCAL YEAR. The fiscal year of the corporation shall begin on the

1st day of June in each year and end on the 31st day of May.

 

 

 

 

 

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ARTICLE IX

DIVIDENDS

 

1. DIVIDENDS. The directors may from time to time declare and the

corporation may pay, dividends on its outstanding shares in the manner and

upon the terms and conditions provided by these By-Laws.

 

 

ARTICLE X

SEAL

 

1. SEAL. The directors shall provide a corporate seal which shall be

circular in form and shall have inscribed thereon, the name ATVROCKN,

State of Nevada, 2010, and the words "corporate seal."

 

 

ARTICLE XI

WAIVER OF NOTICE

 

1. WAIVER. Unless otherwise provided by law, whenever any notice is

required to be given to any stockholder or director of the corporation under

the provisions of these By-Laws or under the provisions of the Articles of

Incorporation, or under the provisions of the applicable Business Corporation

Act, a waiver thereof in writing signed by the person or persons entitled to

such notice, whether made before or after the time stated thereon, shall be

deemed equivalent to giving of such notice.

 

ARTICLE XII

AMENDMENTS

 

1. AMENDMENTS. Alterations or amendments may be made by an affirmative

vote of at least fifty-one percent of the stockholders in any duly called

special or regular meeting or by a majority of the Board of Directors at any

duly called regular or special meeting.

 

The above Bylaws are certified to have been adopted by the Board of

Directors of the Corporation on the 26th day of December, 2010.

 

 

 

/s/ J. Chad Guidry

--------------------------

J. Chad Guidry

Secretary and Director

 

 

 

 

 

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