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ALL » Topics » Section 16. Committee Secretary

This excerpt taken from the ALL 8-K filed Sep 19, 2008.
Section 16.  Committee Secretary.  The Board may elect a secretary of any such committee.  If the Board does not elect such a secretary, the committee shall do so.  The secretary of any committee need not be a member of the committee, but shall be selected from a member of the staff of the office of the Secretary of the corporation, unless otherwise provided by the Board.

 

This excerpt taken from the ALL 8-K filed Jul 25, 2008.
Section 16.  Committee Secretary.  The Board may elect a secretary of any such committee.  If the Board does not elect such a secretary, the committee shall do so.  The secretary of any committee need not be a member of the committee, but shall be selected from a member of the staff of the office of the Secretary of the corporation, unless otherwise provided by the Board.

 

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EXCERPTS ON THIS PAGE:

8-K
Sep 19, 2008
8-K
Jul 25, 2008

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