Enom 2010 Annual Report Download - page 159

TABLE OF CONTENTS
Page
ARTICLE I - CORPORATE OFFICES 1
1.1 REGISTERED OFFICE 1
1.2 OTHER OFFICES 1
ARTICLE II - MEETINGS OF STOCKHOLDERS 1
2.1 PLACE OF MEETINGS 1
2.2 ANNUAL MEETING 1
2.3 SPECIAL MEETING 1
2.4 ADVANCE NOTICE PROCEDURES FOR BUSINESS BROUGHT BEFORE A MEETING 1
2.5 ADVANCE NOTICE PROCEDURES FOR NOMINATIONS OF DIRECTORS 6
2.6 NOTICE OF STOCKHOLDERS' MEETINGS 9
2.7 MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE 9
2.8 QUORUM 9
2.9 ADJOURNED MEETING; NOTICE 10
2.10 CONDUCT OF BUSINESS 10
2.11 VOTING 11
2.12 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING 11
2.13 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING 11
2.14 PROXIES 12
2.15 LIST OF STOCKHOLDERS ENTITLED TO VOTE 12
2.16 INSPECTORS OF ELECTION 13
ARTICLE III - DIRECTORS 14
3.1 POWERS 14
3.2 NUMBER OF DIRECTORS 14
3.3 ELECTION, QUALIFICATION AND TERM OF OFFICE OF DIRECTORS 14
3.4 RESIGNATION AND VACANCIES 14
3.5 PLACE OF MEETINGS; MEETINGS BY TELEPHONE 14
3.6 REGULAR MEETINGS 15
3.7 SPECIAL MEETINGS; NOTICE 15
3.8 QUORUM 15
3.9 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING 16
3.10 FEES AND COMPENSATION OF DIRECTORS 16
3.11 REMOVAL OF DIRECTORS 16
ARTICLE IV - COMMITTEES 16
4.1 COMMITTEES OF DIRECTORS 16
4.2 COMMITTEE MINUTES 17
4.3 MEETINGS AND ACTION OF COMMITTEES 17
ARTICLE V - OFFICERS 17
5.1 OFFICERS 17
5.2 APPOINTMENT OF OFFICERS 18
5.3 SUBORDINATE OFFICERS 18
5.4 REMOVAL AND RESIGNATION OF OFFICERS 18
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