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Part 2
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Part 2
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Section 2 .3 NOMINATIONS FOR DIRECTOR. Nominations for <br /> election of members of the Board of Directors may be made by the <br /> Board of Directors or by any shareholder of any outstanding class <br /> of voting stock of the Corporation entitled to vote for the <br /> election of directors. Notice of intention to make any <br /> nominations, other than by the Board of Directors, shall be made <br /> in writing and shall be received by the President of the <br /> Corporation no more than 60 days prior to any meeting of <br /> shareholders called for the election of directors, and no more <br /> than 10 days after the date the notice of such meeting is sent to <br /> shareholders pursuant to Section 2.2 of these Bylaws, provided, <br /> however, that if 10 days' notice of the meeting is given to <br /> shareholders, such notice of intention to nominate shall be <br /> received by the President of the Corporation not later than the <br /> time fixed in the notice of the meeting for the opening of the <br /> meeting. Such notification shall contain the following <br /> information to the extent known to the notifying shareholder: (a) <br /> the name and address of each proposed nominee; (b) the principal <br /> occupation of each proposed nominee; (c) the number of shares of <br /> voting stock of the Corporation owned by each proposed nominee; <br /> (d) the name and residence address of the notifying shareholder; <br /> and (e) the number of shares of voting stock of the Corporation <br /> owned by the notifying shareholder. Nominations not made in <br /> accordance herewith shall be disregarded by the then chairman of <br /> the meeting, and the inspectors of election shall then disregard <br /> all votes cast for each such nominee. <br /> The first paragraph of this Section 2. 3 shall be set <br /> forth in any notice of a shareholders' meeting, whether pursuant <br /> to Section 2.2 or Section 2.4 of these Bylaws, at which meeting <br /> the election of directors is to be considered. <br /> Section 2 . 4 SPECIAL MEETINGS . <br /> (a) Calling of. Special meetings of the <br /> shareholders, for the purpose of taking any action permitted by <br /> the shareholders under the General Corporation Law and the <br /> Articles of Incorporation of this Corporation, may be called at <br /> any time by the Chairman of the Board, the President, the Board <br /> of Directors, or by one or more Shareholders holding not less <br /> than ten percent (10%) of the outstanding shares entitled to <br /> vote. <br /> (b) Time and notice of. Upon receipt of a <br /> request in writing that a special meeting of shareholders be <br /> called for any proper purpose, directed to the Chairman of the <br /> Board, President, Vice President or Secretary by any person <br /> (other than the Board) entitled to call a special meeting of <br /> shareholders, then such officer shall forthwith cause notice to <br /> be given to shareholders entitled to vote that a meeting will be <br /> held at a time requested by the person or persons calling the <br /> !!! meeting, not less than thirty-five (35) nor more than sixty (60) <br /> days after receipt of the request. If such notice is not given <br /> within twenty (20) days after receipt of such request, the <br /> 3 <br />
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