CORPORATE BYLAWS

Corporate Bylaws

The corporate bylaws of Northwind Studio, adopted by the Board of Directors of Acme Co, setting out shareholder meetings, board governance, and officer roles.

Name, Offices, and Purpose

These bylaws govern the internal affairs of Northwind Studio (the "Corporation") and are adopted by the Board of Directors. They cover shareholder meetings, board composition, officers, and the day-to-day rules by which Acme Co operates as the incorporating entity.

Purpose

The Corporation is organized to conduct any lawful business permitted under its certificate of incorporation. These bylaws are the internal rulebook that supplements the certificate and applicable state corporate law.

Shareholders, Directors, and Officers

Governance is organized across three tracks. Each has its own meeting cadence, quorum, and voting rules.

Additional articles

• Committees of the Board and their delegated authority
• Indemnification of directors and officers to the fullest extent permitted
• Stock certificates, transfer restrictions, and record dates
• Amendment procedures for these bylaws by the Board and shareholders

Not covered here: tax elections, shareholder agreements, equity plan terms, or the certificate of incorporation, each of which is a separate document.

Adoption and Records

These bylaws take effect on the date of adoption and are recorded in the minute book of the Corporation. The table below summarizes key adoption details.

Payment Schedule

These bylaws may be amended by a majority of the full Board or by the vote of shareholders holding a majority of the voting shares. Amendments take effect immediately unless a later date is specified.

Adoption

The undersigned certifies that these bylaws were adopted by the Board of Directors of Acme Co as of the date on the cover.

STATE OF INCORPORATION

INITIAL BOARD SIZE