Section 2.09 Action Without a Meeting ..................................................................................13 Section 2.10 Regulations .........................................................................................................13 Section 2.11 Resignations of Directors ....................................................................................13 Section 2.12 Removal of Directors ..........................................................................................13 Section 2.13 Vacancies and Newly Created Directorships ......................................................13 Section 2.14 Director Fees and Expenses ................................................................................14 Section 2.15 Reliance on Accounts and Reports, etc ..............................................................14 Article III COMMITTEES ...........................................................................................................
14 Section 3.01 Designation of Committees ................................................................................14 Section 3.02 Members and Alternate Members .......................................................................14 Section 3.03 Committee Procedures ........................................................................................15 Section 3.04 Meetings and Actions of Committees .................................................................15 Section 3.05 Resignations and Removals ................................................................................15 Section 3.06 Vacancies ............................................................................................................16 Article IV OFFICERS................................................................................................................... 16 Section 4.01 Officers ...............................................................................................................16 Section
4.02 Election ...............................................................................................................16 Section 4.03 Compensation .....................................................................................................16 Section 4.04 Removal and Resignation; Vacancies .................................................................16 Section 4.05 Authority and Duties of Officers ........................................................................16 Section 4.06 President ..............................................................................................................17 Section 4.07 Vice Presidents ...................................................................................................17 Section 4.08 Secretary .............................................................................................................17 Section 4.09 Treasurer .............................................................................................................18 Section
4.10 Security ...............................................................................................................19
3 (iii) does not relate to any item of business that (1) is the same as, or substantially similar (as determined in good faith by the Board) to, any item of business that stockholders of the Corporation voted on at a meeting of stockholders that occurred within 120 days preceding the Special Meeting Request Date (and, for purposes of this clause (iii), the election of Directors shall be deemed “similar” to any item of business involving the election of Directors, the removal of Directors or the size of the Board) or (2) is not a proper subject for stockholder action under applicable law (as determined in good faith by the Board); and (iv) is received by the Secretary of the Corporation less than 90 days before the earlier of (1) the date of the Corporation’s next annual meeting of stockholders, to the extent such date has been publicly announced by the Corporation prior to the Special Meeting Request Date, and (2) the
first anniversary of the preceding year’s annual meeting of stockholders. One or more written requests for a special meeting delivered to the Secretary of the Corporation shall constitute a valid Special Meeting Request only if each such written request satisfies the requirements of this Section 1.02(c) and has been dated and delivered to the Secretary of the Corporation at the principal place of business of the Corporation within 60 days of the earliest dated of such requests. The determination of the validity of a Special Meeting Request shall be made at the sole discretion of, and in good faith by, the Board, whose determination shall be conclusive and binding on the Corporation and the stockholders. (d) A stockholder’s Special Meeting Request shall be deemed revoked with respect to (i) all shares of Common Stock owned by such stockholder as of the date of the Special Meeting Request if such stockholder does not (1) appear at the Stockholder Requested Special
Meeting to present the matters to be brought before the special meeting as specified in the Special Meeting Request or (2) update and supplement the information provided in the Special Meeting Request in accordance with Section 1.02(c)(ii)(4)(B), and (ii) the shares of Common Stock comprising any reduction in the number of shares of Common Stock owned by such stockholder at any time prior to the Stockholder Requested Special Meeting as compared to the number of shares of Common Stock owned by such stockholder as of the Special Meeting Request Date. (e) Any stockholder who submitted a Special Meeting Request may revoke his, her or its Special Meeting Request at any time by written revocation delivered to the Secretary of the Corporation at the principal place of business of the Corporation. If, following a revocation (whether by specific written revocation or deemed revocation pursuant to Section 1.02(d)), the unrevoked portion of a valid Special Meeting Request
represents ownership of less than the Requisite Ownership Percentage, then such stockholder shall be deemed to have withdrawn such Special Meeting Request in its entirety and the Board shall have the discretion to determine whether or not to proceed with the Stockholder Requested Special Meeting and there shall be no requirement for the Board to call, or for the Corporation to hold, a Stockholder Requested Special Meeting, regardless of whether notice of such special meeting has been sent or proxies solicited for such special meeting. Section 1.03 Participation in Meetings by Remote Communication. The Board, acting in its sole discretion, may establish guidelines and procedures in accordance with applicable provisions of the DGCL and any other applicable law for the participation by stockholders and