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PEERLESS SYSTEMS CORP filed this Form 8-K on 02/19/2015
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TABLE OF CONTENTS

     
   

Page

     

ARTICLE I STOCKHOLDERS

1

Section 1.01

Annual Meetings

1

Section 1.02

Special Meetings

1

Section 1.03

Notice of Annual and Special Meetings

1

Section 1.04

Quorum

1

Section 1.05

Voting

1

Section 1.06

Procedure at Stockholders’ Meetings

2

Section 1.07

Action Without Meeting

2

     

ARTICLE II DIRECTORS

2

Section 2.01

Number, Election and Term of Office

2

Section 2.02

Annual Meetings

2

Section 2.03

Regular Meetings

3

Section 2.04

Special Meetings

3

Section 2.05

Notice of Annual and Special Meetings

3

Section 2.06

Quorum and Manner of Acting

3

Section 2.07

Action Without a Meeting

3

Section 2.08

Participation by Conference Telephone

3

Section 2.09

Resignations

4

Section 2.10

Removal of Directors

4

Section 2.11

Vacancies

4

Section 2.12

Compensation of Directors

4

Section 2.13

Committees

4

Section 2.14

Personal Liability of Directors

4

Section 2.15

Indemnification of and Advancement of Expenses to, Directors, Officers and Others

5

     

ARTICLE III OFFICERS AND EMPLOYEES

6

Section 3.01

Executive Officers

6

Section 3.02

Additional Officers; Other Agents and Employees

7

Section 3.03

The Chairman

7

Section 3.04

The President

7

Section 3.05

The Vice Presidents

7

Section 3.06

The Secretary and Assistant Secretaries

7

Section 3.07

The Treasurer and Assistant Treasurers

7

Section 3.08

Vacancies

8

Section 3.09

Delegation of Duties

8

     

ARTICLE IV SHARES OF CAPITAL STOCK

8

Section 4.01

Share Certificates

8

Section 4.02

Transfer of Shares

8

Section 4.03

Transfer Agents and Registrars

8

Section 4.04

Lost, Stolen, Destroyed or Mutilated Certificates

9

 

 
 

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