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HBI » Topics » MEETINGS OF STOCKHOLDERS

This excerpt taken from the HBI 8-K filed Sep 5, 2006.

MEETINGS OF STOCKHOLDERS

Section 1. Place. All meetings of stockholders shall be held at the principal executive office of the Corporation or at such other place as shall be set by the Board of Directors and stated in the notice of the meeting.

Section 2. Annual Meeting. An annual meeting of the stockholders for the election of directors and the transaction of any business within the powers of the Corporation shall be held on a date and at the time set by the Board of Directors during the month of October in each year, commencing October 2007.

"MEETINGS OF STOCKHOLDERS" elsewhere:

Fossil (FOSL)
New York (NWY)
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