Empire Resources Inc Watch

from 8-K 13 pages Bylaws of Empire Resources, Inc. a Delaware Corporation

from S-1 3 pages Amendment No. 2 to Amended and Restated By-Laws -Of- Integrated Technology USA, Inc. (A Delaware Corporation Hereinafter Called the "Corporation") Effective as of May 11, 1997

from S-1 1 page Amendment No. 1 to Amended and Restated By-Laws -Of- Integrated Technology USA, Inc. (A Delaware Corporation Hereinafter Called the "Corporation") Effective as of March 3, 1997

from S-1 3 pages Amended and Restated By-Laws -Of- Integrated Technology USA, Inc. (A Delaware Corporation Hereinafter Called the "Corporation") Adopted , 1996

from S-1 1 page Certificate of Amendment of the Amended and Restated Certificate of Incorporation of Empire Resources, Inc

from S-1 1 page Certificate of Amendment of Amended and Restated Certificate of Incorporation of Integrated Technology USA, Inc

from S-1 3 pages Amended and Restated Certificate of Incorporation of Integrated Technology USA, Inc

from 10-K 1 page Articles of Incorporation or Bylaws

from 10-K 1 page Amendment No. 1 to the Amended and Restated

from 10KSB 1 page Certificate of Merger

from 8-K ~5 pages Amendment No. 2 to Amended and Restated By-Laws

from 10KSB40 1 page <page> Amendment No. 1 to Amended and Restated By-Laws -Of- Integrated Technology USA, Inc. (A Delaware Corporation Hereinafter Called the "Corporation") Effective as of March 3, 1997 Section 3.04 of the Company's By-Laws Is Replaced by the Following New Section: Section 3.04. Quorum. at All Meetings of the Board of Directors, a Majority of the Entire Board Shall Be Necessary and Sufficient to Constitute a Quorum for the Transaction of Business; Provided, However, That in Order to Constitute a Quorum Such Majority Must Include at Least Three Independent Directors (Or, if Less, All Independent Directors Then Serving on the Board of Directors). for Purposes of the Foregoing, an "Independent Director" Means a Director That Is Neither an Officer or Employee of the Company

from SB-2/A ~5 pages Amended and Restated Bylaws

from SB-2/A ~5 pages Amended and Restated Certificate