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PCG » Topics » Action by Consent.

These excerpts taken from the PCG 10-K filed Feb 24, 2009.
Action by Consent.  Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all Directors individually or collectively consent in writing to such action.  Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors.

8.       
Action by Consent.  Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all Directors individually or collectively consent in writing to such action.  Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors.

8.           
These excerpts taken from the PCG 10-Q filed May 6, 2008.
Action by Consent.  Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all Directors individually or collectively consent in writing to such action.  Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors.

8.    
Action by Consent.  Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all Directors individually or collectively consent in writing to such action.  Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors.

8.           
These excerpts taken from the PCG 10-K filed Feb 22, 2008.
Action by Consent.  Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all Directors individually or collectively consent in writing to such action.  Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors.

8.       
Action by
Consent.  Any action required or permitted to be taken by the
Board of Directors may be taken without a meeting if all Directors individually
or collectively consent in writing to such action.  Such written
consent or consents shall be filed with the minutes of the proceedings of the
Board of Directors.



8.       

EXCERPTS ON THIS PAGE:

10-K (2 sections)
Feb 24, 2009
10-Q (2 sections)
May 6, 2008
10-K (2 sections)
Feb 22, 2008

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