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GIS » Topics » Vacancies:

This excerpt taken from the GIS 10-Q filed Dec 19, 2007.
Vacancies:   Except as otherwise provided in the certificate of incorporation, any vacancy in the board of directors because of death, resignation, disqualification, increase in number of directors, or any other cause may be filled by a majority of the remaining directors, though less than a quorum, at any regular or special meeting of the directors; or any such vacancy resulting from any cause whatsoever may be filled by the stockholders at the first annual meeting held after such vacancy shall occur or at a special meeting thereof called for the purpose.

SECTION 

This excerpt taken from the GIS 10-Q filed Mar 30, 2007.
SECTION 8. Vacancies:  Except as otherwise provided in the certificate of incorporation, any vacancy in the board of directors because of death, resignation, disqualification, increase in number of directors, or any other cause may be filled by a majority of the remaining directors, though less than a quorum, at any regular or special meeting of the directors; or any such vacancy resulting from any cause whatsoever may be filled by the stockholders at the first annual meeting held after such vacancy shall occur or at a special meeting thereof called for the purpose.

 

EXCERPTS ON THIS PAGE:

10-Q
Dec 19, 2007
10-Q
Mar 30, 2007

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