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PHYSIOMETRIX INC
|
8-K
Jun 29, 5:04 PM ET
PHYSIOMETRIX INC 8-K
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Contents
85
ARTICLE I CORPORATE OFFICES
1.1 REGISTERED OFFICE
1.2 OTHER OFFICES
ARTICLE II MEETINGS OF STOCKHOLDERS
2.1 PLACE OF MEETINGS
2.2 ANNUAL MEETING
2.3 SPECIAL MEETING
2.4 NOTICE OF STOCKHOLDERS’ MEETINGS
2.5 ADVANCE NOTICE OF STOCKHOLDER NOMINEES AND STOCKHOLDER BUSINESS
(a) nominations for the election of directors, and
(b) business proposed to be brought before any stockholder meeting may be made by the board of directors or proxy committee appointed by the board of directors or by any stockholder entitled to vote in the election of directors generally if such nomination or business proposed is otherwise proper business before such meeting. However, any such stockholder may nominate one or more persons for election as directors at a meeting or propose business to be brought before a meeting, or both, only if such stockholder has given timely notice in proper written form of their intent to make such nomination or nominations or to propose such business. To be timely, such stockholder’s notice must be delivered to or mailed and received at the principal executive offices of the corporation not less than one hundred twenty (120) calendar days in advance
of the date specified in the corporation’s proxy statement released to stockholders in connection with the previous year’s annual meeting of stockholders; provided, however, that in the event that no annual meeting was held in the previous year or the date of the annual meeting has been changed by more than thirty (30) days from the date contemplated at the time of the previous year’s proxy statement, notice by the stockholder to be timely must be so received a reasonable time before the solicitation is made. To be in proper form, a stockholder’s notice to the secretary shall set forth:
(i) the name and address of the stockholder who intends to make the nominations or propose the business and, as the case may be, of the person or persons to be nominated or of the business to be proposed;
(ii) a representation that the stockholder is a holder of record of stock of the corporation entitled to vote at such meeting and, if applicable, intends to appear in person or by proxy at the meeting to nominate the person or persons specified in the notice;
(iii) if applicable, a description of all arrangements or understandings between the stockholder and each nominee and any other person or persons (naming such person or persons) pursuant to which the nomination or nominations are to be made by the stockholder,
(iv) such other information regarding each nominee or each matter of business to be proposed by such stockholder as would be required to be included in a proxy statement filed pursuant to the proxy rules of the Securities and Exchange Commission had the nominee been nominated, or intended to be nominated, or the matter been proposed, or intended to be proposed by the board of directors; and
(v) if applicable, the consent of each nominee to serve as director of the corporation if so elected.
2.6 MANNER OF GIVING NOTICE: AFFIDAVIT OF NOTICE
2.7 QUORUM
2.8 ADJOURNED MEETING; NOTICE
2.9 VOTING
2.10 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING
2.11 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING
2.12 PROXIES
2.13 ORGANIZATION
2.14 LIST OF STOCKHOLDERS ENTITLED TO VOTE
2.15 WAIVER OF NOTICE
ARTICLE III DIRECTORS
3.1 POWERS
3.2 NUMBER OF DIRECTORS
3.3 ELECTION AND TERM OF OFFICE OF DIRECTORS
3.4 RESIGNATION AND VACANCIES
(i) Vacancies and newly created directorships resulting from any increase in the authorized number of directors elected by all of the stockholders having the right to vote as a single class may be filled by a majority of the directors then in office, although less than a quorum, or by a sole remaining director.
(ii) Whenever the holders of any class or classes of stock or series thereof are entitled to elect one or more directors by the provisions of the certificate of incorporation, vacancies and newly created directorships of such class or classes or series may be filled by a majority of the directors elected by such class or classes or series thereof then in office, or by a sole remaining director so elected.
3.5 REMOVAL OF DIRECTORS
3.6 PLACE OF MEETINGS; MEETINGS BY TELEPHONE
3.7 FIRST MEETINGS
3.8 REGULAR MEETINGS
3.9 SPECIAL MEETINGS; NOTICE
3.10 QUORUM
3.11 WAIVER OF NOTICE
3.12 ADJOURNMENT
3.13 NOTICE OF ADJOURNMENT
3.14 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING
3.15 FEES AND COMPENSATION OF DIRECTORS
3.16 APPROVAL OF LOANS TO OFFICERS
3.17 SOLE DIRECTOR PROVIDED BY CERTIFICATE OF INCORPORATION
ARTICLE IV COMMITTEES
4.1 COMMITTEES OF DIRECTORS
4.2 MEETINGS AND ACTION OF COMMITTEES
4.3 COMMITTEE MINUTES
ARTICLE V OFFICERS
5.1 OFFICERS
5.2 ELECTION OF OFFICERS
5.3 SUBORDINATE OFFICERS
5.4 REMOVAL AND RESIGNATION OF OFFICERS
5.5 VACANCIES IN OFFICES
5.6 CHAIRMAN OF THE BOARD
5.7 PRESIDENT
5.8 VICE PRESIDENTS
5.9 SECRETARY
5.10 CHIEF FINANCIAL OFFICER
5.11 ASSISTANT SECRETARY
5.12 ADMINISTRATIVE OFFICERS
5.13 AUTHORITY AND DUTIES OF OFFICERS
ARTICLE VI INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES AND OTHER AGENTS
6.1 INDEMNIFICATION OF DIRECTORS AND OFFICERS
6.2 INDEMNIFICATION OF OTHERS
6.3 INSURANCE
ARTICLE VII RECORDS AND REPORTS
7.1 MAINTENANCE AND INSPECTION OF RECORDS
7.2 INSPECTION BY DIRECTORS
7.3 ANNUAL STATEMENT TO STOCKHOLDERS
7.4 REPRESENTATION OF SHARES OF OTHER CORPORATIONS
7.5 CERTIFICATION AND INSPECTION OF BYLAWS
ARTICLE VIII GENERAL MATTERS
8.1 RECORD DATE FOR PURPOSES OTHER THAN NOTICE AND VOTING
8.2 CHECKS; DRAFTS; EVIDENCES OF INDEBTEDNESS
8.3 CORPORATE CONTRACTS AND INSTRUMENTS: HOW EXECUTED
8.4 STOCK CERTIFICATES; TRANSFER; PARTLY PAID SHARES
8.5 SPECIAL DESIGNATION ON CERTIFICATES
8.6 LOST CERTIFICATES
8.7 TRANSFER AGENTS AND REGISTRARS
8.8 CONSTRUCTION; DEFINITIONS
ARTICLE IX AMENDMENTS