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The matters on which class votes were required during 1984 through 1986 included (1) the election of officers; (2) capital appropriations totalling approximately $268 million, (3) the 5-year budget plan; (4) the 5-year capital expenditure plan; (5) the declaration of dividends; (6) employee compensation matters; (7) the election of the CEO and the president of Alumax; (8) a loan by Alumax to the Mitsui Group; and (9) amendments to the certificate of incorporation and bylaws.
5: Amendment to the Certificate of Incorporation to increase the stockholder vote required to amend certain features of the Certificate of Incorporation from a majority to 66-2/3%;
NRDC Acquisition has filed a definitive proxy statement with the SEC in connection with the proposed transactions, certificate of incorporation amendments and the warrant amendments and is in the process or mailing the definitive proxy statement and other relevant documents to NRDC Acquisition's stockholders and warrantholders.
An amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's outstanding common stock at an exchange ratio of 1-for-7 and authorize the Company's Board of Directors to implement the reverse stock split at any time prior to the 2010 annual meeting of stockholders by filing an amendment to the Company's Certificate of Incorporation.
An amendment to the Company's amended and restated certificate of incorporation increasing the authorized shares of capital stock from 45 million shares to 250 million shares, of which 225 million are designated as common stock and 25 million are designated as preferred stock;
The proxy statement includes information about CIGNA's annual meeting of shareholders, to be held on April 23, 2008 and the following items of business that will be submitted for shareholder vote: (1) the election of four directors for terms expiring in April 2011; (2) the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2008; (3) approval of the amendment of Article Fourth of the Company's Restated Certificate of Incorporation; (4) approval of the amendment of Article Fifth of the Company's Restated Certificate of Incorporation; and (5) approval of the amendment of Article Tenth of the Company's Restated Certificate of Incorporation.
At the Annual Meeting, the following proposals were voted on and approved by a majority of all outstanding shares of common stock ("Shares"): (a) to elect four Directors to the Board of Directors (Proposal #1); (b) to approve an amendment of the Company's Certificate of Incorporation to amend the purposes for which the Company is organized to engage in (Proposal #2); (c) to approve an amendment of the Company's Certificate of Incorporation increasing the total number of authorized shares of common stock, par value $.
Approved an amendment to the Company's Certificate of Incorporation to authorize the issuance of up to 50,000,000 shares of blank check preferred stock
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