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HomeMy WebLinkAbout0656 3::C~ S~:~~l'2'ViSI~T':.' ~f 2'S:?2i2:E'1 OT' t'i:'. 1t 12S admii~ister Cli' 3SS2S? iTi ~,E.' 3QZ?:1t:: S'_ T'8~ i:ti": c`2 ` ti'_P . pP2"'3r l Tl 3f.C~ ~iia::agemer.'. Of~ iIVL~~' l-{(~;~':;~•; ~,'l~i`;L;c_'~~;- . i _ i~. f~~~~~;i`ii•...!, . ~ . . , ar.d }:e 3 ~.'fa _r'S :`f' t re OT'~CI'3 ~ : aliQ dIi ~ S::~_'. ~.`r'rsor: c;i' E'r:'. 1:. i;icl_: :;E? Si` eltlp~:?."i?C~ W1~rO::~ T'PE''32'a 3S '~7!'.~~~:ZI' ~ ~ . l• ~ ~ ~ ~ ? . a • y ' ; T ~ ~ t s~. Lt rs ~ r.. i~._, is a^~:r ~ber• ..f ..rpora i o. _ a..;rE c. ~~r ~r :~t'~~cer - ~:e '~~rp~ra*. _;>r, as t~~e case ma,, ~e. : A~.~~'Li: ;,~I U~R~;~ :•R: ~'FF_ '~:R`~ e T:u~:Cer of -r.er,:~ers of '~he :'irs~ :?~ard cf i:irectors oi' ~~~I"'~`.~T'3`. i~~i: S'.31.1. CE' ~~:ree ~ 3~. Trit~ r.umbei' Ci members ~f SI:CCreCI- ..:_LT `iL~ards ~~f ':`ire ~:~rs s=~:ai 1 c~e as pr•:~-~ i ded frorr. ~ ime ir-ie b,- e :~"-:,31RS e 'orr~~ra` lOTi. .'t':e ~ilE~R2Ge2'S Cf' ~}72 :?o3rd 02 '~irec',C'~T'S s~.all ce e~ec'ed c_ :.~=e r~,ex,bers of ~i:e ~or~or~*_i~r. at Lhe Anr:~.al meet- ~r.~ .~f e TM.e:,:~~rs~ iF, as pro-. ~ded b.. T?,--LaT~?~s of ~'r:e Cc~r~ora`. ior ~ ar_d a' leas' a^~:a~~t~rit_: *:.F ?oard ef Di~ec*ors shall be members cf *_:.e ~~r~ora',;~~_: c~r sti~.aii oe a.,t:_~~r~zed represen`a~i,~es, c''2icers or e.':^:F~.~~; z~.'S O~ 3 C-Or'L`O2'3'_E ITIF'Pi~'eT' Oi r.~:E '.~nT'~O:'c3•`_•? 02:. ~~OrWlt~":S~~2iC~i'"'it; . +;_2 I'~'_"'E:~~lIi~~ S~- i0?i~ 2S t"~:e i.-e~,el~per iS Lti~.P OA'2>EI' Of' S1X ~rJ~ OT' more ~ L~r~•1a~t. i~rrel~ir:~s ~r': Li;LE`: :~~,USE ."~;~;L~;?fi~i~l.'if ArARTt~~EN:5, Ii••::'., said ~ 6 ; ~:'c;;E'~GFE?T' SI:3i~ Y:3VE' t::e T'i~r.' }O desigr.ate 3T?C~ selec`~, 3 ma.iori~~ Cf ~ ' `:-.e ~rrsor:s wY_; s~:ai~ SeT"JP as ,;er~bers of each ~?oard :f Directors o:' P i ~e -,~r ~ra' ~~cr. ; ar:d sc l:~r:~ as ~?~~e said ::evel~per is tr:e owr.er cf at _ ~ _ p _ ; ~ ~ le~s' cre (l~ G~:r r.~_~ mere ~~,an f~ve (j) Friva'e I'~rvTellir.~s, ~re said_ F ~ ~ ~~':~c~iC=pF2, S:3i~ '_:3'i~ e T'l~ r.' * C~@S~~I-.ar,E ar.d select ~WO ~2 ~ O{' ~I:e r_. z pers~r.~. ~h :c: sr:a' ~ serve as a r:ember of eacn ~~ard of I:~rectors cf ~he ~ ~ ~ - - w '~rp:~rat-~,,r:. T~e sa~d ievelo~e r:.^.a_: cies~~r:a*e and seI ect rre ~ersor. ~ y ~ or r~rso:-.s SE:"VP as ~er~ber or r:emCers ~f ea^~: said 3oard of i;irectars ' ~ r# ; t ~ ~~:.arr:er prc•.~; ded _n ti.e -i.aws of * r:e ~orpora* ior:. t ~ ~ 2. ~:-.e ~oard of ~~rec*crs sr~ali elec`. a Pres~de?:±, :ice , ; ~ ~ Pres;der:' :'ecre~:ar_: ar_d Treasurer, 3::~ as ~:~a:z:: kss~s`an` : ecre*aries - ; al:~ _;'~3S~..rers aS ~oard O~ ~ii'.'e','?,C?r'S S::3'll de`erTil:e. ~i~?2 F'I'eS1C~2?:~ s"a~~ ~e ele~~ed ;r~~r,i a~~o:.;= ~^e menibersh~p c~f ~re ~oard of Direc'ors, G_,., ?_G ~f'i 1r:2?' r.eed 3 i1Z'2C~OT'. :'ti?F S3?I:~' perso:i Tii~:: ~101C~ ~'r1T^ Oi- _ c~s, ::e :~~;..:~s ~ri:=~ r are no~ ir.compa* ibie ; prov~ded, j~:ok•e :~er, t~:a~ _ } -r~ _~F~ :,f Fres~der.` a::d v~~e Presider.* s:.al~ r.o' qe ::e?d bY~ *t:e saTie _ g~i~s ~ s~ -~,.5 j ~ . . . _ ~C