KMX » Topics » Special Meetings.

This excerpt taken from the KMX 8-K filed Apr 22, 2009.
Special Meetings.  Special meetings of the Board of Directors may be called by the President, the Board of Directors or any two Directors of the Corporation and shall be held at such times and at such places, within or without the Commonwealth of Virginia, as the person or persons calling the meetings shall designate.  If no such place is designated in the notice of a meeting, it shall be held at the principal office of the Corporation.

 
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This excerpt taken from the KMX 8-K filed Oct 23, 2008.
Special Meetings.  Special meetings of the Board of Directors may be called by the President, the Board of Directors or any two Directors of the Corporation and shall be held at such times and at such places, within or without the Commonwealth of Virginia, as the person or persons calling the meetings shall designate.  If no such place is designated in the notice of a meeting, it shall be held at the principal office of the Corporation.

 
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This excerpt taken from the KMX 8-K filed Apr 24, 2008.
Special Meetings.  Special meetings of the Board of Directors may be called by the President, the Board of Directors or any two Directors of the Corporation and shall be held at such times and at such places, within or without the Commonwealth of Virginia, as the person or persons calling the meetings shall designate.  If no such place is designated in the notice of a meeting, it shall be held at the principal office of the Corporation.
 
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