Thursday, May 19, 2016 7:47:27 AM
http://www.sec.gov/Archives/edgar/data/1355754/000119312515380779/d45173dex31.htm
Also see
https://www.google.com/search?q=To+approve+the+Company%E2%80%99s+Amended+and+Restated+Certificate+of+Incorporation+to+grant+to+the+Board+of+Directors+the+power+to+amend+the+Company%E2%80%99s+Bylaws.&rlz=1C9BKJA_enUS647US647&oq=To+approve+the+Company%E2%80%99s+Amended+and+Restated+Certificate+of+Incorporation+to+grant+to+the+Board+of+Directors+the+power+to+amend+the+Company%E2%80%99s+Bylaws.&aqs=chrome..69i57.5331j0j9&hl=en-US&sourceid=chrome-mobile&ie=UTF-8
See also
https://www.google.com/search?q=To+approve+the+Company%E2%80%99s+Amended+and+Restated+Certificate+of+Incorporation+to+permit+a+majority+of+the+directors+of+the+Company+to+fix%2C+from+time+to+time%2C+the+number+of+directors+to+not+less+than+one+(1)+nor+more+than+fifteen+(15)+directors.&rlz=1C9BKJA_enUS647US647&oq=To+approve+the+Company%E2%80%99s+Amended+and+Restated+Certificate+of+Incorporation+to+permit+a+majority+of+the+directors+of+the+Company+to+fix%2C+from+time+to+time%2C+the+number+of+directors+to+not+less+than+one+(1)+nor+more+than+fifteen+(15)+directors.&aqs=chrome..69i57.4285j0j9&hl=en-US&sourceid=chrome-mobile&ie=UTF-8
In the event I would ever agreed with a false opinion, then we would both be wrong!
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