HomeMy WebLinkAbout2234
~,
the a:::.aal ~:eetiz.g of the Stockh~~ders, and at such other
L;~es as the Bo~r~ ef Director~ m~y determitiQ. Special
weeti:~gs of t~:e Board of Directors may be called by the
?~oside:it at ~ny time, and shall be called by Lhe Presidant `
o~ tr.e Secretary upon the ~rritten request of 1 directors.
Sec. 6. NOTICE of MEET~i~GS. i~totice of ~eetings,
ci,iier ~i:u:i the r•egu2ar ~iIlTllic l~eatizzg shall be given by
s~rvic~ upon each Dire~tor in pers~r., or by r~ailing to hi~ zt
his last k:~o:Y.~ rost OPfice address, at least 10 duys
before t2;e dato therein designa~od for such neQti:ig, inclu~ir.b
tne day oi ~ail;ng, a~ a written or printed notica thereof
spzc=fy;::~ the ti~:e und p~acfl of ~uch noetin~, anc3 the
~
VUJlaiess to :~~o brot.ght before thQ ~:eotii~~ and no busines~
otner tr:~:: that speciPied in suct, i:otice ~liall be trans~cte3
at an~,~ special Weeting. At any uz~cL~n~ at ~,rt~ic?: every ~ewber -
o: t?:e ~o~rd of Directors shall te prese:lt, ~lthosgh held
r•it~cut .~otice, an~ business may b~ ~r~-~~acted x~hich might "'
h~:ve bea_~ tr~r.sucted if the ~::eet~rg had boen duly called.
. ~ec . 7. ~UORL.'.':. At an~,~ u:eeti:r~ of tr.e Board of
Di, ectors, a:.^~_j ority of tha Bo~~~•d shall co^stitt;te a quor-am
; or tre tra:~suct io:: of' ~usiness ; but =n t'r.e event of a ~uorum
::ot bei:~g present, a less nuT^ber ~;ay ad~ourn ~ho ~eeti:~g to
~c::,e ~utUre t~.,e, not ~:oro than 1C' days 2ater.
~
~
- ~$ - s~~~x351 P~~E2~'~0 °`