EX-3.2
from 8-K
17 pages
Section 1.02. Special Meetings. Special Meetings of the Stockholders May Be Called at Any Time by the Chairman of the Board, Chief Executive Officer (Or, in the Event of His or Her Absence or Disability, by the President or Any Executive Vice President), or by the Board of Directors. a Special Meeting Shall Be Called by the Chairman of the Board, Chief Executive Officer (Or, in the Event of His or Her Absence or Disability, by the President or Any Executive Vice President), or by the Secretary of the Corporation Pursuant to a Resolution Approved by a Majority of the Entire Board of Directors. Such Special Meetings of the Stockholders Shall Be Held at Such Places, Within or Without the State of Delaware, Or, Within the Sole Discretion of the Board of Directors, by Remote Electronic Communication Technologies, as Shall Be Specified in the Respective Notices or Waivers of Notice Thereof. Any Power of the Stockholders of the Corporation to Call a Special Meeting Is Specifically Denied. Section 1.03. Notice of Meetings; Waiver
12/34/56