RT » Topics » As in effect January 7, 2009

These excerpts taken from the RT 10-Q filed Jan 9, 2009.
As in effect January 7, 2009

 

 

[Revised to reflect (i) the change in name of Ruby Tuesday (Georgia), Inc. to Ruby Tuesday, Inc. following and as a result of the merger of Ruby Tuesday, Inc., a Delaware corporation, into Ruby Tuesday (Georgia), Inc. effective March 9, 1996, (ii) the amendment to Article II.2, to allow Shareholder meetings to be held in either September or October, approved by the Board of Directors on June 30, 1998, (iii) the amendment to Article VII.1, to change the Company’s fiscal year end, approved by the Board of Directors on April 9, 2001, (iv) the amendment to Article II.5, to allow electronic transmissions of proxies, approved by the Board of Directors on April 9, 2001, (v) the amendment to Article II.6, to conform such section to Georgia Business Corporation Code Section 14-2-1021, approved by the Board of Directors on July 14, 2004, (vi) the amendment to Article VI to permit electronic (book-entry) ownership by shareholders, approved by the Board of Directors on October 10, 2007 (vii) the amendment to Article III.2 to provide for the election of Directors by a majority of the votes cast in any uncontested Director election, approved by the Board of Directors on January 7, 2009, and (viii) the addition of Article II.9 to provide for procedures requiring stockholders to notify the Corporation of any proposals the stockholder desires to address at an annual or special meeting of the stockholders, approved by the Board of Directors on January 7, 2009.]

 


As in effect January 7, 2009

 

 

[Revised to reflect (i) the change in name of Ruby Tuesday (Georgia), Inc. to Ruby Tuesday, Inc. following and as a result of the merger of Ruby Tuesday, Inc., a Delaware corporation, into Ruby Tuesday (Georgia), Inc. effective March 9, 1996, (ii) the amendment to Article II.2, to allow Shareholder meetings to be held in either September or October, approved by the Board of Directors on June 30, 1998, (iii) the amendment to Article VII.1, to change the Company’s fiscal year end, approved by the Board of Directors on April 9, 2001, (iv) the amendment to Article II.5, to allow electronic transmissions of proxies, approved by the Board of Directors on April 9, 2001, (v) the amendment to Article II.6, to conform such section to Georgia Business Corporation Code Section 14-2-1021, approved by the Board of Directors on July 14, 2004, (vi) the amendment to Article VI to permit electronic (book-entry) ownership by shareholders, approved by the Board of Directors on October 10, 2007 (vii) the amendment to Article III.2 to provide for the election of Directors by a majority of the votes cast in any uncontested Director election, approved by the Board of Directors on January 7, 2009, and (viii) the addition of Article II.9 to provide for procedures requiring stockholders to notify the Corporation of any proposals the stockholder desires to address at an annual or special meeting of the stockholders, approved by the Board of Directors on January 7, 2009.]

 


EXCERPTS ON THIS PAGE:

10-Q (2 sections)
Jan 9, 2009
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