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This document outlines the amended and restated bylaws of BATS Global Markets, Inc., detailing the structure of the corporation, including the roles and responsibilities of officers, directors, and
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How to fill out Amended and Restated Bylaws of BATS Global Markets, Inc.

01
Begin with the title: Clearly state 'Amended and Restated Bylaws of BATS Global Markets, Inc.' at the top of the document.
02
Include the introductory statement: Acknowledge the original bylaws and indicate that these are being amended and restated.
03
List the roles of the corporation: Specify the purpose and activities of the BATS Global Markets, Inc.
04
Define the structure of the Board of Directors: Detail the number of directors, their qualifications, and the process of election or appointment.
05
Outline the rights and powers of shareholders: Explain how shareholders can vote, attend meetings, and access records.
06
Specify the meetings guidelines: Include information on regular and special meetings, notice requirements, and quorum needed.
07
Detail the procedures for amending the bylaws: Clearly describe how changes can be proposed and approved.
08
Address any other necessary provisions: Discuss topics such as fiscal year, indemnification of officers and directors, and handling of conflicts of interest.
09
Include a repeal clause: State that previous bylaws are repealed upon adoption of the amended version.
10
Provide space for signatures: Include lines for the chairperson and secretary to sign and date the document.

Who needs Amended and Restated Bylaws of BATS Global Markets, Inc.?

01
Corporate management teams who oversee the operational structure and governance.
02
Legal teams ensuring compliance with corporate laws and regulations.
03
Shareholders who require clarity on their rights and responsibilities.
04
Institutional investors needing assurance about the corporate governance framework.
05
Regulatory bodies that monitor the compliance and operational integrity of financial markets.
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The Amended and Restated Bylaws of BATS Global Markets, Inc. are the official rules and procedures governing the internal management of the company, which have been updated and consolidated into a single document.
Typically, the management and board of directors of BATS Global Markets, Inc. are responsible for filing the Amended and Restated Bylaws, especially when there are significant changes or updates to the existing bylaws.
To fill out the Amended and Restated Bylaws, the board of directors must review the existing bylaws, make necessary amendments, and then document these changes in a clear and structured format, ensuring compliance with legal requirements.
The purpose of the Amended and Restated Bylaws is to provide a clear framework for the governance and operational procedures of BATS Global Markets, Inc., and to ensure they remain compliant with regulatory standards and reflect any changes in corporate structure or strategy.
The Amended and Restated Bylaws must report information concerning the roles and responsibilities of the board of directors, shareholder meetings, voting procedures, and other operational guidelines crucial for governance.
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