Amendment to Bylaws of Food Technology Service, Inc. Regarding Board of Directors
Food Technology Service, Inc. amended its bylaws on May 18, 1999, to update rules about its board of directors. The amendment sets the number of directors between one and nine, as determined by shareholders or the board at any meeting. Directors serve until the next annual shareholders' meeting and until their successors are elected, unless they die, resign, or are removed. Directors do not need to be shareholders, and minors cannot serve as directors.
Exhibit 2(a)
AMENDMENT TO BYLAWS OF
FOOD TECHNOLOGY SERVICE, INC
This Amendment to the Bylaws of Food Technology Service, Inc. (the “Company”) was approved by the Board of Directors of the Company on May 18, 1999.
The Company hereby amends Article III, Section 2 to read as follows:
ARTICLE III
Number, Tenure and Qualifications
The number of directors of this Corporation shall be not less than one (1) nor more that nine (9) , the number of the same to be fixed by resolution duly adopted by the shareholders or Board of Directors at any annual or special meeting. Each director shall hold office until the next annual meeting of shareholders and until such director’s successor shall have been duly elected and shall have qualified, unless such director sooner dies, resigns or is removed by the stockholders any annual or special meeting. It shall not be necessary for directors to be stockholders. No minor shall serve as a director.
