Earthlink 2004 Annual Report Download - page 105
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Table of Contents
i
ARTICLE I OFFICES
ARTICLE II STOCKHOLDERS
’
MEETINGS
2.1. Places of Meetings
2.2. Annual Meetings
2.3. Special Meetings
2.4. Voting
2.5. Quorum
2.6. List of Stockholders
2.7. Action Without Meeting
2.8. Notice by Electronic Transmission
2.9. Business Considered by Stockholders at Annual Meetings
2.10. Business Considered by Stockholders at Special Meetings
ARTICLE III BOARD OF DIRECTORS
3.1. Powers
3.2. Election of Directors
3.3. Compensation
3.4. Meetings and Quorum
3.5. Committees
3.6. Chairman of the Board
3.7. Meetings via Remote Communications
3.8. Action Without Meeting
ARTICLE IV OFFICERS
4.1. Titles and Election
4.2. Duties
4.3. Delegation of Authority
4.4. Compensation
ARTICLE V RESIGNATIONS, VACANCIES AND REMOVALS
5.1. Resignations
5.2. Vacancies.
5.3. Removals.
ARTICLE VI CAPITAL STOCK
6.1. Certificates of Stock
6.2. Transfer of Stock