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Summary
Extended terms of initial At-Large Directors.

Text

RESOLVED [99.86], that under in Article V, Section 1 of the Corporation's bylaws the term of each of the At Large Directors of the Initial Board is extended to expire on the sooner of (i) the seating of the At Large Director's successor selected pursuant to the process referred to in Article V, Section 4(iv) of the Bylaws and (ii) September 30, 2000.

Implementation Actions

  • None

Other Related Resolutions

  • TBD

Additional Information

  • No additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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