EX-3.(II).2
from 8-K
1 page
Section 11. Organization. the Chairman of the Board, and in His/Her Absence the Lead Director (If a Lead Director Has Been Elected and Is Then Serving and Is Present) or (If No Lead Director Is Then Serving and Is Present) Then the Vice-Chairman of the Board or the President, and in the Absence of All of Them, a Chairman Pro Tem, Chosen by the Directors Present, Shall Preside at Each Meeting of the Directors and Shall Act as Chairman Thereof. the Secretary or an Assistant Secretary, and in the Absence of the Secretary or Any Assistant Secretary, a Secretary Pro Tem, Chosen by the Directors Present, Shall Act as Secretary of All Meetings of the Directors
12/34/56
EX-3.(II).1
from 8-K
1 page
Section 11. Organization. the Chairman of the Board, and in His/Her Absence the Lead Director (If a Lead Director Has Been Elected and Is Then Serving and Is Present) or (If No Lead Director Is Then Serving and Is Present) Then the Vice-Chairman of the Board or the President, and in the Absence of All of Them, a Chairman Pro Tem, Chosen by the Directors Present, Shall Preside at Each Meeting of the Directors and Shall Act as Chairman Thereof. the Secretary or an Assistant Secretary, and in the Absence of the Secretary or Any Assistant Secretary, a Secretary Pro Tem, Chosen by the Directors Present, Shall Act as Secretary of All Meetings of the Directors
12/34/56