GNC 2010 Annual Report Download - page 185
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TABLE OF CONTENTS
ARTICLE I
OFFICES
Section 1 Registered Office 1
Section 2 Other Offices 1
ARTICLE II
MEETINGS OF STOCKHOLDERS
Section 1 Place of Meetings 1
Section 2 Annual Meetings 1
Section 3 Special Meetings 1
Section 4 Notice 1
Section 5 Adjournments 2
Section 6 Quorum 2
Section 7 Voting 2
Section 8 Proxies 2
Section 9 Consent of Stockholders in Lieu of Meeting 3
Section 10 List of Stockholders Entitled to Vote 3
Section 11 Record Date. 4
Section 12 Stock Ledger 4
Section 13 Conduct of Meetings 5
ARTICLE III
DIRECTORS
Section 1 Number and Election of Directors 5
Section 2 Vacancies 5
Section 3 Duties and Powers 5
Section 4 Meetings 5
Section 5 Organization 6
Section 6 Resignations and Removals of Directors 6
Section 7 Quorum 6
Section 8 Actions of the Board by Written Consent 6
Section 9 Meetings by Means of Conference Telephone 6
Section 10 Committees 7
Section 11 Compensation 7
Section 12 Interested Directors 7
ARTICLE IV
OFFICERS
Section 1 General 8
Section 2 Election 8
Section 3 Voting Securities Owned by the Corporation 8
Section 4 Chairman of the Board of Directors 8
Section 5 Chief Executive Officer 9
Section 6 Vice Presidents 9
Section 7 Secretary 9
i