EX-3.2
from 8-K
~5
pages
(B) Special Meetings. Special Meetings of the Board of Directors May Be Called by the Chairman of the Board, Any Two (2) Directors or by Any Officer Authorized by the Board. (C) Notice of Meetings. Notices Setting the Time and Place of Meetings of the Time and Place of Special Meetings Shall Be Given by the Secretary or an Assistant Secretary, or by Any Other Officer Authorized by the Board. Such Notices Shall Be Given to Each Director Personally or by Mail, Messenger, Telephone or Electronic Transmission or Telegraph at His Business or Residence Address. Notice by Mail Shall Be Deposited in the United States Mail, Postage Prepaid, Not Later Than the Third (3rd) Day Prior to the Date Fixed for the Meeting. Notice by Telephone or Telegraph Electronic Transmission Shall Be Sent, and Notice Given Personally or by Messenger Shall Be Delivered, at Least Twenty-Four (24) Hours Prior to the Time Set for the Meeting. Notice of a Special Meeting Need Not Contain a Statement of the Purpose of the Meeting
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