...unavailability. Section 2 — Annual Meeting The annual meeting of the members for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be held without notice at the office of the Corporation within the City of Washington,...

...THE BOARD Section 1. A regular meeting of the Board of Directors for the purpose of electing officers and for the transaction of such other business as may properly come before the meeting shall be held as soon as conveniently possible after the annual meeting of the Members. Other...

...directors, (2) the consideration of a stockholder proposal restricting the re-election of directors, and (3) for the transaction of such other business as may properly come before the meeting. Only stockholders of record at the close of business on March 22. 1974, are entitled to notice...

...directors, (2) the consideration of a stockholder proposal restricting the re-election of directors, and (3) for the transaction of such other business as may properly come before the meeting. Only stockholders of record at the close of business on March 22, 1974, are entitled to notice...

...■200J1929K11 1A20 B123 C17 DISCRETIONARY AUTHORITY While the Notice of Annual Meeting of Stockholders calls for the transaction of such other business as may properly come before the meeting, management has no knowledge of any matters to be presented for action by the stockholders...

...election. Such State convention shall also be for the purpose of adopting a platform for its party and for the transaction of such other business as may properly come before said convention (Laws 1958, ch. 18, § 1, codified as § 17^10, Rev. Pub. Laws, 1957, as amended)....

...ARTICLE IV MEETINGS OF MEMBERS Section 1. The annual meeting of the members for the election of directors and for the transaction of such other business as may properly come before such meeting shall be held at 10 i 00 AM on the second Thursday in December in each year, or...

...otherwise determined by the Board, the annual meeting of the Shareholders for the election of Directors, and for the transaction of such other business as may properly come before the meeting, shall be held at 2:00 pm on the third Thursday of the third month following the close of each...

...Annual Meetings. The annual meeting of the shareholders of the Corporation for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held on such date and at such time as shall be designated by the Board of Directors...

...at the time and place determined by the Board for the purpose of electing Officers (see note below) and for the transaction of such other business as may properly come before the meeting. There shall be no less than [number— spelled out] ([number— numeric]) regular meetings,...