PBCT » Topics » AMENDMENTS

These excerpts taken from the PBCT 10-K filed Feb 29, 2008.

AMENDMENTS

These Bylaws, except as provided by applicable law or the Certificate of Incorporation, or as otherwise set forth in these Bylaws, may be amended or repealed at any regular or special meeting of the entire Board by the vote of two-thirds of the members of the entire Board; PROVIDED, HOWEVER, that (a) a notice specifying the change or amendment shall have been given at a previous regular meeting and entered in the minutes of the Board; (b) a written statement describing the change or amendment shall be made in the notice delivered to the directors of the meeting at which the change or amendment shall be acted upon; and (c) any Bylaw made by the Board may be altered, amended, rescinded or repealed by the holders of shares of capital stock entitled to vote thereon at any annual meeting or at any special meeting called for that purpose in accordance with the percentage requirements set forth in the Certificate of Incorporation and/or these Bylaws. Notwithstanding the foregoing, any provision of these Bylaws that contains a supermajority voting requirement shall only be altered, amended, rescinded or repealed by a vote of the Board or holders of capital stock entitled to vote thereon that is not less than the supermajority specified in such provision.

 

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AMENDMENTS

STYLE="margin-top:12px;margin-bottom:0px">These Bylaws, except as provided by applicable law or the Certificate of Incorporation, or as otherwise set forth in these Bylaws, may be amended or repealed at any
regular or special meeting of the entire Board by the vote of two-thirds of the members of the entire Board; PROVIDED, HOWEVER, that (a) a notice specifying the change or amendment shall have been given at a previous regular meeting and entered
in the minutes of the Board; (b) a written statement describing the change or amendment shall be made in the notice delivered to the directors of the meeting at which the change or amendment shall be acted upon; and (c) any Bylaw made by
the Board may be altered, amended, rescinded or repealed by the holders of shares of capital stock entitled to vote thereon at any annual meeting or at any special meeting called for that purpose in accordance with the percentage requirements set
forth in the Certificate of Incorporation and/or these Bylaws. Notwithstanding the foregoing, any provision of these Bylaws that contains a supermajority voting requirement shall only be altered, amended, rescinded or repealed by a vote of the Board
or holders of capital stock entitled to vote thereon that is not less than the supermajority specified in such provision.

 


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EX-10.13(A)
3
dex1013a.htm
AMENDMENT NO. 1 TO CAP EXCESS PLAN


AMENDMENT NO. 1 TO CAP EXCESS PLAN



EXCERPTS ON THIS PAGE:

10-K (2 sections)
Feb 29, 2008
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