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Nature of Business at Meetings of Stockholders.
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A request to call a Special Meeting shall state the purpose or purposes of the proposed meeting. The stockholders (a Special Meeting), for any purpose or purposes, shall be called in the manner provided by the Certificate of Incorporation of the Corporation, as may be amended or restated from time to time (the ∼ertificate of Unless otherwise required by law, special meetings of Any other proper business may be transacted at the Annual Meeting. Shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. The annual meeting of stockholders (the ∺nnual Meeting) for the election of directors Held at any place, but may instead be held solely by means of remote communication in the manner authorized by the General Corporation Law of the State of Delaware (the ∽GCL). The Board of Directors may, in its sole discretion, determine that a meeting of the stockholders shall not be Such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors. Meetings of the stockholders for the election of directors or for any other purpose shall be held at Within and without the State of Delaware, as the Board of Directors of the Corporation (the ∻oard of Directors) may from time to time determine. The Corporation may also have offices at such other places, both The registered office of the Corporation shall be in the City of Wilmington, County of Survival of Indemnification and Advancement of Expenses. Nonexclusivity of Indemnification and Advancement of Expenses. Power to Indemnify in Actions, Suits or Proceedings by or in the Right of the Corporation. Power to Indemnify in Actions, Suits or Proceedings Other than Those by or in the Right of the Corporation. Voting Securities Owned by the Corporation.
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Meetings by Means of Conference Telephone. Number, Classification, Election and Term of Office.Īctions of the Board of Directors by Written Consent. No Consent of Stockholders in Lieu of Meeting.