dana holdings Bylaws2_Dec08

This document outlines the bylaws of Dana Holding Corporation. It covers topics such as stockholder meetings, directors, notices, officers, stock, and general provisions. Some key points: - Stockholder meetings can be annual or special, with annual meetings electing directors. Notice must be given 10-60 days in advance of any meeting. - The board of directors oversees the corporation and has responsibilities around vacancies, removal of directors, committees, and compensation. - Provisions govern notices, officers and their duties, classes of stock, and amendments to the bylaws. - Stockholder business and director nominations at annual meetings require advance notice and disclosures in the notice.