Publications

SAMPLE

BYLAWS OF THE
OFFICIAL UNSECURED CREDITORS' COMMITTEE
IN THE CHAPTER 11 CASE OF

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Case No. ________________

Pending in the

UNITED STATES BANKRUPTCY COURT
___________________ DISTRICT OF ________________________

(the "Court")

Committee Counsel:

Bernstein Law Firm, P.C. 1133 Penn Avenue Pittsburgh, PA 15222 (412) 456-8100

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TABLE OF CONTENTS

ARTICLE I
Name

ARTICLE II
Purpose

ARTICLE III
Committee Membership

1. Appointment

2. Ex-Officio Members

3. Representatives

4. Proxies

5. Vacancy

6. Resignation

ARTICLE IV
Officers

ARTICLE V
Duties of Officers

1. Chair

2. Vice-Chair

3. Secretary

ARTICLE VI
Subcommittees

1. Generally

2. Appointment

3. Powers and Duties

4. Meetings

ARTICLE VII
Special Subcommittees

1. Establishment of Special Subcommittees

2. Membership

3. Resolutions

4. Employment of Special Counsel

ARTICLE VIII
Meetings

1. Place of Meeting

2. Regular Meetings

3. Special Meetings

4. Notice

5. Waiver of Notice

6. Participation in Meetings by Conference Telephone

7. Quorum

8. Attendance at Meetings

9. Adjournment

10. Action Without a Meeting

11. Dissemination of Minutes and Other Material

ARTICLE IX

Amendments of By-Laws

CERTIFICATION