The earlier disclosure is amended to reflect the stockholders’ approval and ratification of the proposed amendments to certain provisions of the Corporation’s By-Laws to comply with and adopt the provisions of the Revised Corporation Code.
In general, the By-Laws are amended to incorporate a title per provision. The amendments are incorporated under the following provisions:
Article I, Section 3 Article II, Section 1 Article II, Section 2 Article II, Section 3 Article II, Section 4 Article II, Section 5 Article II, Section 6 Article II, Section 7 Article II, Section 8 Article III, Section 1 Article III, Section 2 Article III, Section 3 Article III, Section 4 Article III, Section 5 Article III, Section 6 Article III, Section 7 Article III, Section 8 Article III, Section 9 Article III, Section 10 Article IV, Section 1 Article IV, Section 2 Article IV, Section 3 Article IV, Section 4 Article IV, Section 5 Article IV, Section 6 Article IV, Section 7 Article IV, Section 8 Article IV, Section 9 Article IV, Section 10 Article IV, Section 11 Article V, Section 1 Article V, Section 2 Article V, Section 3 Article VI, Section 1 Article VI, Section 2 Article VI, Section 3 Article VI, Section 4 Article VI, Section 5 Article VII, Section 1 Article VII, Section 2 Article VII, Section 3 |