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| — | meetings:20181002_agenda [2018/10/10 23:44] (current) – created mflaga | ||
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| + | - To consider and vote upon a proposal to adopt Restated Articles of Incorporation to provide that the corporation is organized on a Directorship basis. | ||
| + | - Contingent on whether the above proposal is adopted, to consider and vote upon a proposal to revoke the current Bylaws of LMN in anticipation that the Board of Directors shall adopt new Bylaws to reflect the status of LMN as organized on a Directorship basis; and | ||
| + | - To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting. | ||