Attached files

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EX-5.1 - LEGAL OPINION OF HAMILTON & ASSOCIATES LAW GROUP, P.A. - Soft Landing Labs, Ltd.exhibit51.htm
EX-3.1 - ARTICLES OF INCORPORATION - Soft Landing Labs, Ltd.exhibit31.htm
EX-10.1 - EMPLOYMENT AGREEMENT BETWEEN SOFT LANDING LABS LTD. AND DR. ABDEL FAHMY - Soft Landing Labs, Ltd.exhibit101.htm
EX-10.2 - EMPLOYMENT AGREEMENT BETWEEN SOFT LANDING LABS LTD. AND KAREEM FAHMY - Soft Landing Labs, Ltd.exhibit102.htm
EX-3.3 - CERTIFICATE OF DESIGNATION - Soft Landing Labs, Ltd.exhibit33designation.htm
EX-23.1 - CONSENT OF SALBERG & COMPANY, P.A. - Soft Landing Labs, Ltd.exhibit231consents1.htm
S-1 - FORM S-1 - Soft Landing Labs, Ltd.softlandinglabss12515249pm.htm
EX-3.2 - AMENDMENT TO ARTICLES OF INCORPORATION - Soft Landing Labs, Ltd.exhibit32.htm


BYLAWS OF

SOFT LANDING LABS


ARTICLE I MEETINGS


Section 1. Annual Meeting. An annual meeting shall be held once each calendar year for the purpose of electing directors and for the transaction of such other business as may properly come before the meeting. The annual meeting shall be held at the time and place designated by the Board of Directors from time to time. Meetings shall be conducted in compliance with the Roberts Rules of Order.


Section 2. Special Meetings. Special meetings maybe be requested by the President or the Board of Directors.


Section 3. Notice. Written notice of all meetings shall be provided under this section or as otherwise required by law. The Notice shall state the place, date, and hour of meeting, and if for a special meeting, the purpose of the meeting. Such notice shall be mailed to all directors of record at the address shown on the corporate books, at least 10 days prior to the meeting. Such notice shall be deemed effective when deposited in ordinary U.S. mail, properly addressed, with postage prepaid.


Section 4. Place of Meeting. Meetings shall be held at the corporation's principal place of business unless otherwise stated in the notice. Use of teleconference is an acceptable means of attendance of a meeting as long as at least one of the directors is present at the corporation’s principal place of business.


Section 5. Quorum. A three quarter majority of the directors shall constitute a quorum at a meeting. In the absence of a quorum, a majority of the directors may adjourn the meeting to another time without further notice. If a quorum is represented at an adjourned meeting, any business may be transacted that might have been transacted at the meeting as originally scheduled. The directors present at a meeting represented by a quorum may continue to transact business until adjournment, even if the withdrawal of some directors results in representation of less than a quorum.



ARTICLE II DIRECTORS


Section 1. Number of Directors. The corporation shall be Governed by a Board of Directors consisting of 3 director(s). President, Chairman, Secretary and Treasurer. The Chairman position will be elected by the directors in the presence of a quorum. The position may be rotated among the directors.




Section 2. Election and Term of Office. The directors shall be elected at the annual meeting. Each director shall serve in perpetuity, or until a successor has been elected and qualified.


Section 3. Quorum. A two third majority of directors shall constitute a quorum.


Section 4. Adverse Interest. In the determination of a quorum of the directors, or in voting, the adverse interest of a director shall not disqualify the director or invalidate his or her vote.


Section 5. Regular Meeting. The Board of Directors may provide, by resolution, for additional regular meetings without notice other than the notice provided by the resolution.


Section 6. Special Meeting. Special meetings may be requested by the President, Chairman, Secretary, Treasurer, by providing five days' written notice by ordinary United States mail, effective when mailed.


Section 7. Informal Action. Any action required to be taken at a meeting of directors, or any action which may be taken at a meeting of directors or of a committee of directors, may be taken without a meeting if a consent in writing setting forth the action so taken, is signed by all of the directors or all of the members of the committee of directors, as the case may be.


Section 8. Removal / Vacancies. A director shall be subject to removal, with or without cause, at a meeting called for that purpose in presence of a quorum. Any vacancy that occurs on the Board of Directors, whether by death, resignation, removal or any other cause, may be filled by the remaining directors. A director elected to fill a vacancy shall serve the remaining term of his or her predecessor, or until a successor has been elected and qualified.


Section 9. Committees. To the extent permitted by law, the Board of Directors may appoint from its members a committee or committees, temporary or permanent, and designate the duties, powers and authorities of such committees.



ARTICLE III OFFICERS


Section 1. Number of Officers. The officers of the corporation shall be a President, one or more Vice-Presidents (as determined by the Board of Directors), a Chief executive officer, Chief operating officer, Chief financial officer, Chief marketing officer. Two or more offices may be held by one person.


Section 2. Election and Term of Office. The officers shall be elected annually by the Board of Directors at the first meeting of the Board of Directors. Each officer shall serve a one year term or until a successor has been elected and qualified.



Section 3. Removal or Vacancy. The Board of Directors shall have the power to remove an officer or agent of the corporation in presence of a quorum. Any vacancy that occurs for any reason may be filled by the Board of Directors.



ARTICLE IV

CORPORATE SEAL, EXECUTION OF INSTRUMENTS


The corporation shall not have a corporate seal. All instruments that are executed on behalf of the corporation which are acknowledged and which affect an interest in real estate shall be executed by the President or Chief Executive officer, or any Vice-President in addition to one of C level officers. All other instruments executed by the corporation, including a release of mortgage or lien, may be executed by the President or the Chief Executive officer.

Notwithstanding the preceding provisions of this section, any written instrument may be executed by any officer(s) or agent(s) that are specifically designated by resolution of the Board of Directors.



ARTICLE V AMENDMENT TO BYLAWS


The bylaws may be amended, altered, or repealed by the Board of Directors by a two-thirds majority of a quorum vote at any regular or special meeting.



ARTICLE VI INDEMNIFICATION


Any director or officer who is involved in litigation by reason of his or her position as a director or officer of this corporation shall be indemnified and held harmless by the corporation to the fullest extent authorized by law as it now exists or may subsequently be amended (but, in the case of any such amendment, only to the extent that such amendment permits the corporation to provide broader indemnification rights).



ARTICLE VII STOCK CERTIFICATES


The corporation may issue shares of the corporation's stock without certificates. Within a reasonable time after the issue or transfer of shares without certificates, the corporation shall send the shareholder a written statement of the information that is required by law to be on the certificates. Upon written request to the corporate secretary by a holder of such shares, the secretary shall provide a certificate in the form prescribed by the directors.



Certification


I certify that the foregoing is a true and correct copy of the bylaws of the above-named corporation, duly adopted by the incorporator(s) on January 17, 2013.


/s/ Abdel Fahmy

Abdel Fahmy, Chairman and CEO