SWN » Topics » Certificate of Incorporation and Bylaws

This excerpt taken from the SWN 8-K filed Aug 3, 2006.

Certificate of Incorporation and Bylaws

SWN Delaware’s Certificate of Incorporation and SWN Delaware’s Bylaws include provisions:

·

authorizing blank check preferred stock, which SWN Delaware could issue with voting, liquidation, dividend and other rights superior to SWN Delaware’s common stock;

·

limiting the liability of, and providing indemnification to, SWN Delaware’s directors and officers;

·

requiring advance notice of proposals by SWN Delaware’s stockholders for business to be conducted at stockholder meetings and for nominations of candidates for election to SWN Delaware’s board of directors;

·

controlling the procedures for the conduct of SWN Delaware’s board and stockholder meetings and the election, appointment and removal of SWN Delaware’s directors.

This excerpt taken from the SWN 8-K filed Jun 30, 2006.

Certificate of Incorporation and Bylaws

SWN Delaware’s Certificate of Incorporation and SWN Delaware’s Bylaws include provisions:

·

authorizing blank check preferred stock, which SWN Delaware could issue with voting, liquidation, dividend and other rights superior to SWN Delaware’s common stock;

·

limiting the liability of, and providing indemnification to, SWN Delaware’s directors and officers;

·

requiring advance notice of proposals by SWN Delaware’s stockholders for business to be conducted at stockholder meetings and for nominations of candidates for election to SWN Delaware’s board of directors;

·

controlling the procedures for the conduct of SWN Delaware’s board and stockholder meetings and the election, appointment and removal of SWN Delaware’s directors.

EXCERPTS ON THIS PAGE:

8-K
Aug 3, 2006
8-K
Jun 30, 2006

"Certificate of Incorporation and Bylaws" elsewhere:

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