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This excerpt taken from the INFO DEF 14A filed Jul 6, 2007. Election of Directors. Following
the conversion of the convertible notes, for so long as at least 540 shares
of convertible preferred stock are outstanding, the holders of the convertible
preferred stock, voting separately as a class, will have the right to elect a
majority of the members of our Board of Directors. Prior to the conversion of
the convertible notes, and following such
12 conversion for so long as at least 203 but less than 540 shares of convertible preferred stock are outstanding, the holders of the convertible preferred stock, voting as a separate class, will have the right to elect two members of our Board. |
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