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  4. Imagination TV, Inc. (IMTV) Message Board

Steve Can you tell us who the voting BOD are at th

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Post# of 45510
Posted On: 04/28/2013 7:04:42 PM
Posted By: mikenmtv
Re: ICPA #25781

Steve Can you tell us who the voting BOD are at this time and when they were elected?



3. This corporation shall have two (2) directors. This number may be changed by amendment of the bylaws, adopted by the vote or written consent of a majority of shareholders entitled to vote. The term “board of directors” as used in these bylaws means the number of directors authorized in this paragraph, even if that number is one.


4. Directors shall be elected at each annual meeting of the shareholders to hold office until the next annual meeting, subject to any rights of shareholders outlined in any shareholder’s agreement. Each director, including a director elected to fill a vacancy, shall hold office until expiration of the term for which elected and until a successor has been elected and qualified.



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