HomeMy WebLinkAbout0426 I
~nb~act to at~y Sy-Law~ anaatad by ths etockholder~ ~~rhioh ary paro• ~
vid~s, aaattg otl~r thit~a. !or tl~ appointm~at o! an S~oscuti~r~s 4oar~
mitt~~ to ba aho~an from aeaang tt~ a~aoabar~ o~ tba noar.d o! D~raa-
tora. Th~ Board o! DiractQro~ aub~act to any provi~iona af t~a
By_-Ls~s enacted by th~ stockholdars, m4y lraa tiara to tieas, dstit~s
t:is dut3+a• o! ths Psoscutive Co~omitt~s~ provids !or it• appo~itms~t,
and it not othsrMies dslitt~ad by ths ByLaws tu~ch comittaa ~Rall
hav~e and sxarci~a auch of tt~s pow~ara vt tttie Scard of Diractor~ a~
may De Law~nlly dalagetad to it.
~~t3.E X. OfPtaare and Diractors maq Co~traat ~ith Oorporationt
No contraat or othar trotLSaction bat~aen the corporation or
eny othar corporr?tioa~ ahall ba ~lfsctad or invalidatad by tha fact ;
that any ottis or mors o! tha Dirsctara of thi~ Corporation is or ari ~
int~rsatsd in, or ia a diractor or ufficar, or ara dirsctor~ or ~
i
officara o~ su~eh ~tbar eorporation, a~y cthsr director or di.rsctora ~
indivirdu,ally or ~ointly, may ba a party or p~rt3as to or oasy bs
•interaet~d in a~y contracta or traaaactiott of thia corporation or
~ ir whiah this corporatict? is intsraetad; aud no contract, act or
tx~enesati~n of thia aorpuratton wfth Any parson or pcraon~, firm
or aorporatioa shall ba affacted or invnlLdat~?d by tha fact thst
a~q diractor or diractora, or otficer or offiosre oP this aorpora• f
~
tion ia a party, or ar~a pa~ti~sa, to or intasystsd in au~ch co~tract,
act or traiuaction, or in a~ Wwy connectad_with such psraon or ;
perooaa, lirm or corporatioa, atyd aach an~d av~s~y psrson ~o msy bs• ~
coaas a dix~actor or off ~cer o! thi~ cos~oration, i~ heraby s~+aliav~sd ~
from aan,y liability that mi~?t ottlt~nriae axiet from cotntraat~tg ~rith
tt~ corporation ~or ths benatit o! bimsal! or any ii~n. wa~oeia•
tioa or corporation in xhich tre a~p bs ia any~+iss iitters~t~d. j
ARTIC~.S XI. 3paciwl Pro~vi~ioa~s: ~
Tttis iollo~it~g spacial provi~iona ~tu11 ~ow~rn thia Corpora-
tiaa:
(w~ Tt~s tfnN and pLaa~s o! tht annusl •tockhol.d~r~• ~eatin,~
•i~l~ bs lixsd aud pro~ri~dsd tor ~a tbs sy-La~» ~nd t~otic.s of ttra `
~ama •~all bs ~i~n it? on~e o! tht ~alhad• prov~dsd by law, any
. ;
. ~
~
. ' 7~ ~
~ ~
_ ~ , - -
- - :4~;:}