KMX » Topics » Notice of Meetings.

This excerpt taken from the KMX 8-K filed Apr 22, 2009.
Notice of Meetings.  No notice need be given of regular meetings of the Board of Directors.

Notices of special meetings of the Board of Directors shall be given to each director in person or delivered to his or her residence or business address (or such other place as the director may have directed in writing) not less than twenty-four (24) hours before the meeting by mail, email, messenger, telecopy, telegraph or other means of written communication or by telephoning such notice to the director.  Any such notice shall set forth the time and place of the meeting.

This excerpt taken from the KMX 8-K filed Oct 23, 2008.
Notice of Meetings.  No notice need be given of regular meetings of the Board of Directors.

Notices of special meetings of the Board of Directors shall be given to each director in person or delivered to his or her residence or business address (or such other place as the director may have directed in writing) not less than twenty-four (24) hours before the meeting by mail, email, messenger, telecopy, telegraph or other means of written communication or by telephoning such notice to the director.  Any such notice shall set forth the time and place of the meeting.

This excerpt taken from the KMX 8-K filed Apr 24, 2008.
Notice of Meetings.  No notice need be given of regular meetings of the Board of Directors.
 
Notices of special meetings of the Board of Directors shall be given to each director in person or delivered to his or her residence or business address (or such other place as the director may have directed in writing) not less than twenty-four (24) hours before the meeting by mail, email, messenger, telecopy, telegraph or other means of written communication or by telephoning such notice to the director.  Any such notice shall set forth the time and place of the meeting.
 
 
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