Friday, December 19, 2014 2:17:26 PM
Philip J. Bradley, age 60, has served as a director of our company since August 14, 2013."
...
The Company’s Board of Directors currently consists of two authorized directors. A total of two directors will be elected at the Annual Meeting to serve until the next annual stockholder meeting.
https://www.sec.gov/Archives/edgar/data/1381105/000121390013005908/def14a1013_jbiinc.htm
Wouldn't his term have expired by now without a shareholder vote?
After reading the Nominating Committee Charter the whole company is screwed. They can't appoint a new member without a nominating committee and they have no current BoD member qualified to be on the nominating committee:
http://www.plastic2oil.com/files/NominatingCommitteeCharter.pdf
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