LeapFrog 2015 Annual Report Download - page 180

ARTICLE I OFFICES ................................................. A-1
Section 1. Registered Office ........................................... A-1
Section 2. Other Offices .............................................. A-1
ARTICLE II CORPORATE SEAL ......................................... A-1
Section 3. Corporate Seal ............................................. A-1
ARTICLE III STOCKHOLDERS’ MEETINGS ................................. A-1
Section 4. Place Of Meetings ........................................... A-1
Section 5. Annual Meetings ............................................ A-1
Section 6. Special Meetings ............................................ A-3
Section 7. Notice Of Meetings .......................................... A-4
Section 8. Quorum .................................................. A-4
Section 9. Adjournment And Notice Of Adjourned Meetings ..................... A-5
Section 10. Voting Rights .............................................. A-5
Section 11. Joint Owners Of Stock ........................................ A-5
Section 12. List Of Stockholders ......................................... A-5
Section 13. Action Without Meeting ....................................... A-6
Section 14. Organization ............................................... A-6
ARTICLE IV DIRECTORS .............................................. A-7
Section 15. Number And Term Of Office ................................... A-7
Section 16. Powers .................................................. A-7
Section 17. Board of Directors .......................................... A-7
Section 18. Vacancies ................................................. A-7
Section 19. Resignation ............................................... A-7
Section 20. Removal ................................................. A-7
Section 21. Meetings ................................................. A-8
Section 22. Quorum And Voting ......................................... A-8
Section 23. Action Without Meeting ....................................... A-8
Section 24. Fees And Compensation ....................................... A-8
Section 25. Committees ............................................... A-9
Section 26. Organization ............................................... A-9
Section 27. Chairman of the Board of Directors ............................... A-9
ARTICLE V OFFICERS ............................................... A-10
Section 28. Officers Designated .......................................... A-10
Section 29. Tenure And Duties Of Officers .................................. A-10
Section 30. Delegation Of Authority ....................................... A-11
Section 31. Resignations ............................................... A-11
Section 32. Removal ................................................. A-11
ARTICLE VI FORUM FOR ADJUDICATION OF DISPUTES ...................... A-11
Section 33. Forum for Adjudication of Disputes ............................... A-11
A-i