EX-3.1
from 8-K
1 page
3.1 Number and Term. the Board of Directors Shall Consist of One or More Members, Up to 9 Members, the Number Thereof to Be Determined From Time to Time by Resolution of the Board of Directors. Any Newly-Created Directorships Resulting From an Increase in the Authorized Number of Directors So Determined Shall Be Filled Solely by the Affirmative Vote of a Majority of the Remaining Directors in Office, Although Less Than a Quorum, or by a Sole Remaining Director in Office. the Directors Shall Be Elected at the Annual Meeting of the Stockholders, and Each Director Shall Be Elected to Serve Until His Successor Shall Be Elected and Qualified or Until the Director’s Earlier Death, Resignation, Disqualification or Removal. the Number of Directors May Not Be Less Than Three Except That Where All the Shares of the Corporation Are Owned Beneficially and of Record by Either One or Two Stockholders, the Number of Directors May Be Less Than Three but Not Less Than the Number of Stockholders
12/34/56