EX-3.1
from 8-K
1 page
Section 6. Fixing of Record Date. for the Purpose of Determining the Shareholders Entitled to Notice of or to Vote at Any Meeting of Shareholders, or Any Adjournment Thereof, or Shareholders Entitled to Receive Payment of Any Dividend, or in Order to Make a Determination of Shareholders for Any Other Proper Purpose, the Board of Directors Shall Fix in Advance a Date as the Record Date for Any Such Determination of Shareholders. Such Date in Any Case Shall Be Not More Than Ninety (90) Days And, in Case of a Meeting of Shareholders, Not Less Than Ten (10) Days Prior to the Date on Which the Particular Action, Requiring Such Determination of Shareholders, Is to Be Taken. When a Determination of Shareholders Entitled to Vote at Any Meeting of Shareholders Has Been Made as Provided in This Section, Such Determination Shall Apply to Any Adjournment Thereof
12/34/56
EX-3
from 8-K
1 page
Section 5. Notice of Meeting. Not Less Than Ten (10) Nor More Than Ninety (90) Days Before Each Shareholders Meeting, the Secretary of the Corporation Shall Give Notice in Writing or by Electronic Transmission of the Meeting to Each Shareholder Entitled to Vote at the Meeting and Each Other Shareholder Entitled to Notice of the Meeting. the Notice Shall State (1) the Time of the Meeting, the Place of the Meeting, if Any, and the Means of Remote Communication, if Any, by Which Shareholders and Proxy Holders May Be Deemed to Be Present in Person and May Vote at the Meeting; and (2) the Purpose of the Meeting, if the Meeting Is a Special Meeting or Notice of the Purpose Is Required by Any Other Provision of the General Laws of the State of Maryland
12/34/56
