EX-3.2
from 8-K
~20
pages
(A) a Written Notice Stating the Place, if Any, Date, and Hour of Each Meeting of the Stockholders, And, in the Case of a Special Meeting, the Purposes for Which the Meeting Is Called, Shall Be Given to Each Stockholder Entitled to Vote at Such Meeting, and to Each Stockholder Who, Under the Certificate of Incorporation or These Bylaws, Is Entitled to Such Notice, by Delivering Such Notice to Such Person or Leaving It at Their Residence or Usual Place of Business, or by Mailing It to Such Stockholder at His Address as It Appears Upon the Books of the Corporation at Least Ten Days and Not More Than 60 Days Before the Meeting. Such Notice Shall Be Given by the Secretary, an Assistant Secretary, or Any Other Officer or Person Designated Either by the Secretary or by the Person or Persons Calling the Meeting
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EX-3.1
from 8-K
~5
pages
Name Frank B. Manning Address C/O Zoom Telephonics, Inc. 207 South Street Boston, Ma 02111 Sixth: The Name and the Mailing Address of the Directors of the Corporation, Each of Whom Shall Serve Until the First Annual Meeting of Shareholders and Until His or Her Successor Is Elected and Qualified, Are as Follows: Name Address Frank B. Manning C/O Zoom Telephonics, Inc. 207 South Street Boston, Ma 02111 1
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