As referenced in this Bylaws:
MGP INGREDIENTS, INC – MGP Ingredients Inc
EX-3.2
2
a06-7007_1ex3d2.htm
(I) ARTICLES OF INCORPORATION; (II) BYLAWS
Exhibit 3.2
BYLAWS
OF
MGP INGREDIENTS, INC .
Adopted June 15, 1989
Amended March 3, 2005 and March 16, 2006
TABLE OF CONTENTS
Article/Section
Page
ARTICLE I
Offices
1
Section 1.1.
Principal
Office
1
Section
_____________
MGP INGREDIENTS, INC – 11.4.
Waiver of
Notice
16
Section 11.5.
Interpretation
16
Section 11.6.
Inoperative
Portion
16
Section 11.7.
Inapplicability
of Control Share Acquisition Act
16
ii
BYLAWS
OF
MGP INGREDIENTS, INC .
(A KANSAS CORPORATION)
(Restated for Filing Purposes in Accordance
with Rule 102(c) of Regulation S-T)
ARTICLE I
Offices
Section 1.1. Principal Office. - The
principal
_____________
MGP Ingredients, Inc – Purposes in Accordance
with Rule 102(c) of Regulation S-T)
ARTICLE I
Offices
Section 1.1. Principal Office. - The
principal office for the transaction of business by MGP Ingredients, Inc . (formerly
Midwest Grain Products, Inc.) (hereinafter called the “Corporation”) shall be
at 1300 Main Street, Atchison, Atchison County, Kansas 66044.[As amended
effective March 3, 2005.]
Section
_____________
MGP INGREDIENTS, INC – the K.S.A.
ARTICLE XI
Miscellaneous
Section 11.1. Seal. - The
seal of the Corporation shall be circular in form and shall contain the
following words:
15
MGP INGREDIENTS, INC .
CORPORATE
SEAL
KANSAS
[As amended effective March 3, 2005.]
Section 11.2. Fiscal Year. - The
fiscal year of the Corporation shall end on the 30th day of
_____________
MGP Ingredients, Inc – 17-1298
of the Kansas Statutes, also known as the Kansas Control Share Acquisition Act,
shall not apply to this Corporation.
16
SECRETARY’S CERTIFICATE
The
undersigned Secretary of MGP Ingredients, Inc . (the “Company”) hereby certifies
on March 16, 2006 that the foregoing is a true and correct copy of the Bylaws
of the Company, as amended.
MGP Ingredients,
_____________
dt 1330465