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2014
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Last modified
11/17/2016 3:11:02 PM
Creation date
11/13/2016 10:16:42 PM
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BoxNumber
Box 038
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6A - <br /> Other lawful provisions for the conduct and regulation of the business and affairs of the <br /> corporation, for its voluntary dissolution, or la"miting, defining or regulating the powers <br /> of the corporation, or of its directors or stockholders, or any class of stockholders: <br /> a. The directors may make, amend or repeal the by-laws in whole or in part, <br /> except with respect to any provision thereof which by law or the by-laws <br /> requires action by the stockholders. <br /> b: The corporation may be a partner in any business enterprise it would have <br /> power to conduct by itself. <br /> C. The directors shall have the power to fix from time to time their <br /> compensation. No person shall be disqualified from holding any office by <br /> reason of any interest. In the absence of fraud, any director, officer or <br /> w stockholder of this corporation individually, or any individual having any <br /> interest in any concern which is a stockholder of the corporation, or any . <br /> concern in which any such directors, officers, stockholders or individuals <br /> have any interest, may be a party to, or may be pecuniarily or otherwise <br /> interested in, any contract, transaction or other act of this corporation, and <br /> 1. such contract, transactions or act shall not be in any way invalidated or <br /> otherwise affected by that fact; <br /> 2. no such directors, officer, stockholder or individual shall be liable to account <br /> to this corporation for any profit or benefit realized through any such <br /> contract, transaction or act; and <br /> 3. any such director of this corporation may be counted in determining the <br /> existence of a alinnum at any meeting of the-direetors of any committee <br /> --- - -- thereof which shall*authorize any such contract, transaction or act, and may <br /> vote to authorize the same; <br />
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