GVHR » Topics » Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

This excerpt taken from the GVHR 8-K filed Feb 22, 2005.

Item 5.03     Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

        On February 16, 2005, the Board of Directors of the Company adopted the Third Amended and Restated Bylaws of the Company, which are filed as Exhibit 3.01 to this Current Report on Form 8-K.

        The principal changes to the prior Second Amended and Restated Bylaws were to eliminate the provisions related to a staggered Board of Directors since the Company’s Articles of Incorporation were previously amended to eliminate the staggered terms of the Company’s Board of Directors, pursuant to shareholder approval, and to update certain provisions of the Bylaws to conform to recent changes in the Florida Business Corporation Act, principally relating to the mechanics of voting the Company’s voting securities. The Third Amended and Restated Bylaws became effective upon their adoption on February 16, 2005.

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki