Amendment to By-Laws Regarding Executive Officers and Deletion of Section 4
This document amends the company's By-Laws by replacing Article III, Section 1 with new provisions about the election and appointment of executive officers, including the Chief Executive Officer, President, Vice Presidents, Secretary, Treasurer, and other officers. It also allows one person to hold multiple offices. Additionally, Article III, Section 4 is deleted entirely. The changes are made by the company's board of directors.
Exhibit 2.1
Article III, Section 1 of the By-Laws is hereby deleted in its entirety and replaced with the following:
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| 1. | EXECUTIVE OFFICERS. |
The directors may elect or appoint a Chief Executive Officer, a President, one or more Vice Presidents (one or more of whom may be denominated “Executive” or “Senior” Vice President), a Secretary, one or more Assistant Secretaries, a Treasurer, one or more Assistant Treasurers, and such other officers as they may determine. Any number of offices may be held by the same person.
Article III, Section 4 of the By-Laws is hereby deleted in its entirety.
