EX-3.03
from 10-K
~10
pages
Section 4. Annual Meeting. Annual Meetings of Stockholders, Commencing With the Year 1991, Shall Be Held at Such Date and Time as Shall Be Designated From Time to Time by the Board of Directors and Stated in the Notice of the Meeting. at Such Annual Meeting, Directors Shall Be Elected and Any Other Business May Be Transacted Which May Properly Come Before the Meeting. Section 5. Postponement of Annual Meeting. the Board of Directors and the President Shall Each Have Authority to Hold at an Earlier Date and/or Time, or to Postpone to a Later Date and/or Time, the Annual Meeting of Stockholders. Section 6. Special Meetings. (A) Special Meetings of the Stockholders, for Any Purpose or Purposes, May Be Called by the Chairman of the Board of Directors, or by the Chairman or the Secretary at the Written Request of a Majority of the Total Number of Directors Which the Corporation Would Have if There Were No Vacancies
12/34/56