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Page
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ARTICLE
1 - Stockholders
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1 | |||
Section
1.1
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Place
of Meetings
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1
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Section
1.2
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Annual
Meeting
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1
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Section
1.3
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Special
Meetings
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1
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Section
1.4
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Notice
of Meetings
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1
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Section
1.5
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Voting
List
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1
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Section
1.6
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Quorum
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2
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Section
1.7
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Adjournments
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2
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Section
1.8
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Voting
and Proxies
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2
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Section
1.9
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Action
at Meeting
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3
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Section
1.10
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Introduction
of Business at Meeting
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3
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Section
1.11
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Action
without Meeting
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6
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ARTICLE
2 - Directors
|
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6 | ||
Section
2.1
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General
Powers
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6
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Section
2.2
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Number;
Election and Qualification
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7
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Section
2.3
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Classes
of Directors
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7
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Section
2.4
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Terms
in Office
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7
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Section
2.5
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Allocation
of Directors Among Classes
in the Event of Increases or
Decreases in the Number of Directors
|
7 | ||
Section
2.6
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Tenure
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8
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Section
2.7
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Vacancies
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8
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Section
2.8
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Resignation
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8
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Section
2.9
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Regular
Meetings
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8
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Section
2.10
|
Special
Meetings
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8
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||
Section
2.11
|
Notice
of Special Meetings
|
8
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||
Section
2.12
|
Meetings
by Telephone Conference Calls
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9
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Section
2.13
|
Quorum
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9
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||
Section
2.14
|
Action
at Meeting
|
9
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Section
2.15
|
Action
by Consent
|
9
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Section
2.16
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Removal
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9
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Section
2.17
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Committees
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9
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Section
2.18
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Compensation
of Directors
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10
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Section
2.19
|
Amendments
to Article
|
10
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Page | |||
ARTICLE 3 - Officers
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10
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Section 3.1
|
Enumeration
|
10
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Section 3.2
|
Election
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10
|
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Section 3.3
|
Qualification
|
10
|
||
Section 3.4
|
Tenure
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10
|
||
Section 3.5
|
Resignation and Removal
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11
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Section 3.6
|
Vacancies
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11
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Section 3.7
|
Chairman of the Board and Vice-Chairman
of the Board
|
11 | ||
Section 3.8
|
President
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11
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Section 3.9
|
Vice Presidents
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11
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||
Section 3.10
|
Secretary and Assistant
Secretaries
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12
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Section 3.11
|
Treasurer and Assistant
Treasurers
|
12
|
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Section 3.12
|
Salaries
|
13
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Section 3.13
|
Action with Respect to Securities of
Other Corporations
|
13 | ||
ARTICLE 4 - Capital
Stock
|
13
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Section 4.1
|
Issuance of Stock
|
13
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Section 4.2
|
Certificates of Stock
|
13
|
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Section 4.3
|
Transfers
|
13
|
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Section 4.4
|
Lost, Stolen or Destroyed
Certificates
|
14
|
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Section 4.5
|
Record Date
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14
|
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ARTICLE 5 - General
Provisions
|
14 | |||
Section 5.1
|
Fiscal Year
|
14
|
||
Section 5.2
|
Corporate Seal
|
14
|
||
Section 5.3
|
Notices
|
14
|
||
Section 5.4
|
Waiver of Notice
|
15
|
||
Section 5.5
|
Evidence of Authority
|
15
|
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Section 5.6
|
Facsimile Signatures
|
15
|
||
Section 5.7
|
Reliance upon Books, Reports and
Records
|
15
|
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Section 5.8
|
Time Periods
|
15
|
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Section 5.9
|
Certificate of
Incorporation
|
15
|
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Section 5.10
|
Transactions with Interested
Parties
|
15
|
||
Section 5.11
|
Severability
|
16
|
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Section 5.12
|
Pronouns
|
16
|
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Page | |||
ARTICLE
6 - Amendments
|
16
|
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Section
6.1
|
By
the Board of Directors
|
16
|
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Section
6.2
|
By
the Stockholders
|
16
|
B.
|
Special
Meetings of Stockholders.
|
C.
|
General.
|