TRH » Topics » Number and Election of Directors

This excerpt taken from the TRH 8-K filed May 28, 2009.
Number and Election of Directors

          Under TRH’s current certificate of incorporation, the number of directors is established from time to time by resolution of the board of directors, subject to the certificate of incorporation and the by-laws. Directors are elected by a plurality vote.

          Under the proposed restatement of the certificate of incorporation, the number of directors shall be fixed solely by the board of directors. Directors will continue to be elected by a plurality vote, as provided for in TRH’s by-laws.


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