Articles and Bylaws
Are recommending in this proxy statement that shareholders vote at the 2007 Annual Meeting to amend the Companys Articles of Incorporation and Bylaws to:
Declassify our Board of Directors.
Remove supermajority approval requirements to approve certain business combinations.
Remove supermajority approval provisions for the removal of directors.
Elect directors by majority vote.
See Articles of
Incorporation and Bylaws Amendments below for additional details.