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Re: bluelucky post# 31048

Tuesday, 10/31/2017 7:06:00 PM

Tuesday, October 31, 2017 7:06:00 PM

Post# of 38634
bluelucky. I can not provide "legal advice" however, from a purely personal perspective, I noticed that the company has since removed their corporate bylaws from their website. (no comment) But going off memory of what I read, the Board of Directors have the ability to call a special meeting of the board at any time as well as a duty to meet quarterly. I know I requested them back in July, to convene one. The Board was specifically charged with overseeing the performance of top management, as well as setting compensation for them, specifically mentioned were CEO, COO and CFO.

If one feels, the CEO has been doing a poor job, one must covey those feelings and outline them to people who oversee the position.



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