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This excerpt taken from the C 8-K filed Jun 12, 2009. Board of Directors”) or a duly
authorized committee of the Board of Directors, in accordance with the
certificate of incorporation and bylaws of the Corporation and applicable law,
adopted the following resolution on June 9, 2009 creating a series of preferred
stock of the Corporation from its blank check preferred stock authority
designated as “ This excerpt taken from the C 8-K filed Jun 10, 2009. Board of Directors”) or a duly
authorized committee of the Board of Directors, in accordance with the
certificate of incorporation and bylaws of the Corporation and applicable law,
adopted the following resolution on June 9, 2009 creating a series of preferred
stock of the Corporation from its blank check preferred stock authority
designated as “ This excerpt taken from the C DEF 14A filed Mar 20, 2009. Board of
Directors
The Board of Directors’ primary responsibility is to
provide effective governance over the Company’s affairs for
the benefit of its stockholders, and to balance the interests of
its diverse constituencies around the world, including its
customers, employees, suppliers and local communities. In all
actions taken by the Board, the Directors are expected to
exercise their business judgment in what they reasonably believe
to be the best interests of the Company. In discharging that
obligation, Directors may rely on the honesty and integrity of
the Company’s senior executives and its outside advisors
and auditors.
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Board of Directors
The Board of Directors’ primary responsibility is to provide effective governance over the Company’s affairs for the benefit of its stockholders, and to balance the interests of its diverse constituencies around the world, including its customers, employees, suppliers and local communities. In all actions taken by the Board, the Directors are expected to exercise their business judgment in what they reasonably believe to be the best interests of the Company. In discharging that obligation, Directors may rely on the honesty and integrity of the Company’s senior executives and its outside advisors and auditors.
This excerpt taken from the C DEF 14A filed Mar 13, 2007. Board of Directors
The Board of Directors’ primary responsibility is to provide effective governance over the Company’s affairs for the benefit of its stockholders, and to balance the interests of its diverse constituencies around the world, including its customers, employees, suppliers and local communities. In all actions taken by the Board, the Directors are expected to exercise their business judgment in what they reasonably believe to be the best interests of the Company. In discharging that obligation, Directors may rely on the honesty and integrity of the Company’s senior executives and its outside advisors and auditors.
This excerpt taken from the C DEF 14A filed Mar 14, 2006. Board of Directors
The Board of Directors’ primary responsibility is to provide effective governance over the Company’s affairs for the benefit of its stockholders, and to balance the interests of its diverse constituencies around the world, including its customers, employees, suppliers and local communities. In all actions taken by the Board, the Directors are expected to exercise their business judgment in what they reasonably believe to be the best interests of the Company. In discharging that obligation, Directors may rely on the honesty and integrity of the Company’s senior executives and its outside advisors and auditors.
This excerpt taken from the C DEF 14A filed Mar 15, 2005. Board of Directors
The Board of Directors’ primary responsibility is to provide effective governance over the Company’s affairs for the benefit of its stockholders, and to balance the interests of its diverse constituencies around the world, including its customers, employees, suppliers and local communities. In all actions taken by the Board, the Directors are expected to exercise their business judgment in what they reasonably believe to be the best interests of the Company. In discharging that obligation, Directors may rely on the honesty and integrity of the Company’s senior executives and its outside advisors and auditors.
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