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These excerpts taken from the PCG 10-K filed Feb 24, 2009. Special
Meetings. Special meetings of the shareholders shall be called
by the Corporate Secretary or an Assistant Corporate Secretary at any time on
order of the Board of Directors, the Chairman of the Board, the Vice Chairman of
the Board, the Chairman of the Executive Committee, the Chief Executive Officer,
or the President. Special meetings of the shareholders shall also be
called by the Corporate Secretary or an Assistant Corporate Secretary upon the
written request of holders of shares entitled to cast not less than ten percent
of the votes at the meeting. Such request shall state the purposes of
the meeting, and shall be delivered to the Chairman of the Board, the Vice
Chairman of the Board, the Chairman of the Executive Committee, the Chief
Executive Officer, the President or the Corporate Secretary.
A special meeting so requested shall
be held on the date requested, but not less than thirty-five nor more than sixty
days after the date of the original request. Written notice of each
special meeting of shareholders, stating the place, day, and hour of such
meeting and the business proposed to be transacted thereat, shall be given in
the manner stipulated in Article I, Section 2, Paragraph 3 of these Bylaws
within twenty days after receipt of the written request.
4. Special
Meetings. Special meetings of the shareholders shall be called
by the Corporate Secretary or an Assistant Corporate Secretary at any time on
order of the Board of Directors, the Chairman of the Board, the Vice Chairman of
the Board, the Chairman of the Executive Committee, the Chief Executive Officer,
or the President. Special meetings of the shareholders shall also be
called by the Corporate Secretary or an Assistant Corporate Secretary upon the
written request of holders of shares entitled to cast not less than ten percent
of the votes at the meeting. Such request shall state the purposes of
the meeting, and shall be delivered to the Chairman of the Board, the Vice
Chairman of the Board, the Chairman of the Executive Committee, the Chief
Executive Officer, the President, or the Corporate Secretary.
A special meeting so requested shall be
held on the date requested, but not less than thirty-five nor more than sixty
days after the date of the original request. Written notice of each
special meeting of shareholders, stating the place, day, and hour of such
meeting and the business proposed to be transacted thereat, shall be given in
the manner stipulated in Article I, Section 2, Paragraph 3 of these Bylaws
within twenty days after receipt of the written request.
4. Special
Meetings. The Chairman of the Board, the Vice Chairman of the
Board, the Chairman of the Executive Committee, the Chief Executive Officer, the
President, or any five directors may call a special meeting of the Board of
Directors at any time. Notice of the time and place of special
meetings shall be given to each Director by the Corporate
Secretary. Such notice shall be delivered personally or by telephone
(or other system or technology designed to record and communicate messages,
including facsimile, electronic mail, or other such means) to each Director
at 3
least
four hours in advance of such meeting, or sent by first-class mail or telegram,
postage prepaid, at least two days in advance of such meeting.
6. Special
Meetings. The Chairman of the Board, the Vice Chairman of the
Board, the Chairman of the Executive Committee, the Chief Executive Officer, the
President, or any five directors may call a special meeting of the Board of
Directors at any time. Notice of the time and place of special
meetings shall be given to each Director by the Corporate
Secretary. Such notice shall be delivered personally or by telephone
(or other system or technology designed to record and
communicate 5
messages,
including facsimile, electronic mail, or other such means) to each Director at
least four hours in advance of such meeting, or sent by first-class mail or
telegram, postage prepaid, at least two days in advance of such
meeting.
6. These excerpts taken from the PCG 10-Q filed May 6, 2008. Special
Meetings. The Chairman of the Board, the Vice Chairman of the
Board, the Chairman of the Executive Committee, the Chief Executive Officer, the
President, or any five directors may call a special meeting of the Board of
Directors at any time. Notice of the time and place of special
meetings shall be given to each Director by the Corporate
Secretary. Such notice shall be delivered personally or by telephone
(or other system or technology designed to record and communicate messages,
including facsimile, electronic mail, or other such means) to each Director
at 3
least
four hours in advance of such meeting, or sent by first-class mail or telegram,
postage prepaid, at least two days in advance of such meeting.
6. Special
Meetings. The Chairman of the Board, the Vice Chairman of the
Board, the Chairman of the Executive Committee, the Chief Executive Officer, the
President, or any five directors may call a special meeting of the Board of
Directors at any time. Notice of the time and place of special
meetings shall be given to each Director by the Corporate
Secretary. Such notice shall be delivered personally or by telephone
(or other system or technology designed to record and
communicate 5
messages,
including facsimile, electronic mail, or other such means) to each Director at
least four hours in advance of such meeting, or sent by first-class mail or
telegram, postage prepaid, at least two days in advance of such
meeting.
6. These excerpts taken from the PCG 10-K filed Feb 22, 2008. Special
Meetings. The Chairman of the Board, the Vice Chairman of the
Board, the Chairman of the Executive Committee, the Chief Executive Officer, the
President, or any five directors may call a special meeting of the Board of
Directors at any time. Notice of the time and place of special
meetings shall be given to each Director by the Corporate
Secretary. Such notice shall be delivered personally or by telephone
(or other system or technology designed to record and communicate messages,
including facsimile, electronic mail, or other such means) to each Director
at 3
least
four hours in advance of such meeting, or sent by first-class mail or telegram,
postage prepaid, at least two days in advance of such meeting.
6. Special Meetings. The Chairman of the Board, the Vice Chairman of the Board, the Chairman of the Executive Committee, the Chief Executive Officer, the President, or any five directors may call a special meeting of the Board of Directors at any time. Notice of the time and place of special meetings shall be given to each Director by the Corporate Secretary. Such notice shall be delivered personally or by telephone (or other system or technology designed to record and communicate messages, including facsimile, electronic mail, or other such means) to each Director at 3 least four hours in advance of such meeting, or sent by first-class mail or telegram, postage prepaid, at least two days in advance of such meeting. 6. | EXCERPTS ON THIS PAGE:
RELATED TOPICS for PCG: |
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