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UTIW » Topics » DIRECTORS

This excerpt taken from the UTIW 8-K filed Jan 16, 2007.

DIRECTORS

75.

There shall be a minimum of three (3) and a maximum of eight (8) directors.

76.

The continuing directors may act, notwithstanding any vacancy in their body, so long as there rain in office not less than the prescribed minimum number of directors duly qualified to act set forth in Regulation 75, but if the number falls below the prescribed minimum, the raining directors shall not act except for the purpose of filling such vacancy.

 

77.

The shareholding qualification for directors may be fixed, and from time to time varied, by a resolution of directors and unless and until so fixed no qualification shall be required. A director must be an individual.

 

78.

The directors may, by a resolution of directors, fix the oluments of directors with

 

respect to services to be rendered in any capacity to the Company.

 

 

This excerpt taken from the UTIW 8-K filed Mar 9, 2006.

DIRECTORS

75.

There shall be a minimum of three (3) and a maximum of seven (7) directors.

76.

The continuing directors may act, notwithstanding any vacancy in their body, so long as there remain in office not less than the prescribed minimum number of directors duly qualified to act set forth in Regulation 75, but if the number falls below the prescribed minimum, the remaining directors shall not act except for the purpose of filling such vacancy.

 

77.

The shareholding qualification for directors may be fixed, and from time to time varied, by a resolution of directors and unless and until so fixed no qualification shall be required. A director must be an individual.

 

78.

The directors may, by a resolution of directors, fix the emoluments of directors with

 

respect to services to be rendered in any capacity to the Company.

 

 

 

EXCERPTS ON THIS PAGE:

8-K
Jan 16, 2007
8-K
Mar 9, 2006

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