EX-3.1
from 8-K
1 page
Section 3.5. Notice. Notice of Any Special Meeting Shall Be Given to Each Director at His Business or Residence in Writing, by Telephone Communication or by Electronic Transmission. if Mailed, Such Notice Shall Be Deemed Adequately Delivered When Deposited in the United States Mails So Addressed, With Postage Thereon Prepaid, at Least Five Days Before Such Meeting. if by Telephone, Subject to Section 8.1 of Article VIII Hereof, the Notice Shall Be Given at Least Twelve Hours Prior to the Time Set for the Meeting. if by Electronic Transmission, Such Notice Shall Be Transmitted at Least Twenty-Four Hours Before Such Meeting. Neither the Business to Be Transacted At, Nor the Purpose Of, Any Regular or Special Meeting of the Board of Directors Need Be Specified in the Notice of Such Meeting, Except for Amendments to These Bylaws as Provided Under Section 8.1 of Article VIII Hereof. a Meeting May Be Held at Any Time Without Notice if All the Directors Are Present (Except as Otherwise Provided by Law) or if Those Not Present Waive Notice of the Meeting in Writing, Either Before or After Such Meeting. Section 5.1. Stock Certificates and Transfers
12/34/56
