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This excerpt taken from the ALL 8-K filed Sep 19, 2008. Section 2.
Election. At its first meeting held
after each annual meeting of stockholders, the Board shall elect the officers
of the corporation. Such officers shall
hold their offices for such terms and shall exercise such powers and perform
such duties as shall be determined by the Board. Vacancies may be filled or new offices
created and filled at any meeting of the Board.
Each officer shall hold office until a successor is duly elected and
qualified or until his or her earlier resignation or removal as hereinafter
provided.
This excerpt taken from the ALL 8-K filed Jul 25, 2008. Section 2.
Election. At its first meeting held
after each annual meeting of stockholders, the Board shall elect the officers
of the corporation. Such officers shall
hold their offices for such terms and shall exercise such powers and perform
such duties as shall be determined by the Board. Vacancies may be filled or new offices
created and filled at any meeting of the Board.
Each officer shall hold office until a successor is duly elected and
qualified or until his or her earlier resignation or removal as hereinafter
provided.
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