EX-3.01
from 8-K
~5
pages
1.1.3. Nominations for Election of Directors. Nominations for Election to the Board of Directors May Be Made by the Board of Directors or by Any Stockholder of Any Outstanding Class of Stock Entitled to Vote for the Election of Directors, Provided That Such a Nomination by a Stockholder May Be Made at an Annual Meeting Only if Written Notice of the Stockholder’s Intention to Make Such Nomination Is Received by the Secretary of the Corporation at the Principal Executive Offices of the Corporation Not Less Than 60 Days Prior to the Annual Meeting at Which Such Nomination Is to Occur. Such Stockholder’s Notice Shall Set Forth, (I) as to Each Person Whom the Stockholder Proposes to Nominate for Election or Reelection as a Director, All Information Relating to Such Person That Is Required to Be Disclosed in Solicitations of Proxies for Election of Directors, or Is Otherwise Required, in Each Case Pursuant to Regulation 14a Under the Securities Exchange Act of 1934, as Amended (Including Such Person’s Written Consent to Being Named in the Proxy Statement as a Nominee and to Serving as a Director if Elected and Including Information as to the Purpose of Such Nomination); (II) as to the Stockholder Giving the Notice, (A) the Name and Address, as They Appear on the Corporation’s Books, of Such Stockholder and (B) the Class and Number of Shares of the Corporation Which Are Beneficially Owned by Such Stockholder and Also Which Are Owned of Record by Such Stockholder; and (III) as to the Beneficial Owner, if Any, on Whose Behalf the Nomination Is Made, (A) the Name and Address of Such Person and (B) the Class and Number of Shares of the Corporation Which Are Beneficially Owned by Such Person. at the Request of the Board of Directors, Any Person Nominated by the Board of Directors for Election as a Director Shall Furnish to the Secretary of the Corporation That Information Required to Be Set Forth in a Stockholder’s Notice of Nomination Which Pertains to the Nominee
12/34/56
EX-3.01
from 8-K
~5
pages
1.1.3. Nominations for Election of Directors. Nominations for Election to the Board of Directors May Be Made by the Board of Directors or by Any Stockholder of Any Outstanding Class of Stock Entitled to Vote for the Election of Directors, Provided That Such a Nomination by a Stockholder May Be Made at an Annual Meeting Only if Written Notice of the Stockholder’s Intention to Make Such Nomination Is Received by the Chair of the Board of Directors Not Less Than 60 Days Prior to the Annual Meeting at Which Such Nomination Is to Occur. Such Stockholder’s Notice Shall Set Forth, (I) as to Each Person Whom the Stockholder Proposes to Nominate for Election or Reelection as a Director, All Information Relating to Such Person That Is Required to Be Disclosed in Solicitations of Proxies for Election of Directors, or Is Otherwise Required, in Each Case Pursuant to Regulation 14a Under the Securities Exchange Act of 1934, as Amended (Including Such Person’s Written Consent to Being Named in the Proxy Statement as a Nominee and to Serving as a Director if Elected and Including Information as to the Purpose of Such Nomination); (II) as to the Stockholder Giving the Notice, (A) the Name and Address, as They Appear on the Corporation’s Books, of Such Stockholder and (B) the Class and Number of Shares of the Corporation Which Are Beneficially Owned by Such Stockholder and Also Which Are Owned of Record by Such Stockholder; and (III) as to the Beneficial Owner, if Any, on Whose Behalf the Nomination Is Made, (A) the Name and Address of Such Person and (B) the Class and Number of Shares of the Corporation Which Are Beneficially Owned by Such Person. at the Request of the Board of Directors, Any Person Nominated by the Board of Directors for Election as a Director Shall Furnish to the Secretary of the Corporation That Information Required to Be Set Forth in a Stockholder’s Notice of Nomination Which Pertains to the Nominee
12/34/56
