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PCG » Topics » Time and Place of Directors' Meetings.

These excerpts taken from the PCG 10-K filed Feb 24, 2009.
Time and Place of Directors' Meetings.  Regular meetings of the Board of Directors shall be held on such days and at such times and at such locations as shall be fixed by resolution of the Board, or designated by the Chairman of the Board or, in his absence, the Vice Chairman of the Board, the Chief Executive Officer, or the President of the Corporation and contained in the notice of any such meeting.  Notice of meetings shall be delivered personally or sent by mail or telegram at least seven days in advance.

5.       
Time and Place of Directors' Meetings.  Regular meetings of the Board of Directors shall be held on such days and at such times and at such locations as shall be fixed by resolution of the Board, or designated by the Chairman of the Board or, in his absence, the Vice Chairman of the Board, the Chief Executive Officer, or the President of the Corporation and contained in the notice of any such meeting.  Notice of meetings shall be delivered personally or sent by mail or telegram at least seven days in advance.

5.           
These excerpts taken from the PCG 10-Q filed May 6, 2008.
Time and Place of Directors' Meetings.  Regular meetings of the Board of Directors shall be held on such days and at such times and at such locations as shall be fixed by resolution of the Board, or designated by the Chairman of the Board or, in his absence, the Vice Chairman of the Board, the Chief Executive Officer, or the President of the Corporation and contained in the notice of any such meeting.  Notice of meetings shall be delivered personally or sent by mail or telegram at least seven days in advance.

5.    
Time and Place of Directors' Meetings.  Regular meetings of the Board of Directors shall be held on such days and at such times and at such locations as shall be fixed by resolution of the Board, or designated by the Chairman of the Board or, in his absence, the Vice Chairman of the Board, the Chief Executive Officer, or the President of the Corporation and contained in the notice of any such meeting.  Notice of meetings shall be delivered personally or sent by mail or telegram at least seven days in advance.

5.           
These excerpts taken from the PCG 10-K filed Feb 22, 2008.
Time and Place of Directors' Meetings.  Regular meetings of the Board of Directors shall be held on such days and at such times and at such locations as shall be fixed by resolution of the Board, or designated by the Chairman of the Board or, in his absence, the Vice Chairman of the Board, the Chief Executive Officer, or the President of the Corporation and contained in the notice of any such meeting.  Notice of meetings shall be delivered personally or sent by mail or telegram at least seven days in advance.

5.       
Time and Place of Directors'
Meetings.  Regular meetings of the Board of Directors shall be
held on such days and at such times and at such locations as shall be fixed by
resolution of the Board, or designated by the Chairman of the Board or, in his
absence, the Vice Chairman of the Board, the Chief Executive Officer, or the
President of the Corporation and contained in the notice of any such
meeting.  Notice of meetings shall be delivered personally or sent by
mail or telegram at least seven days in advance.



5.       

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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