This excerpt taken from the FL DEF 14A filed Apr 9, 2009.
The full text of Article II, Section 1 of the By-Laws, as proposed to be amended, is as follows:
SECTION 1. The number of directors constituting the entire Board of Directors shall be not less than 7 or more than 13, the exact number of directors to be determined from time to time by resolution adopted by a majority of the entire Board of Directors. At each annual meeting of shareholders, directors shall be elected to hold office by a plurality of the votes cast.