Pervasip Corp (PVSP)

[DSherman]

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Our Amended and Restated Certificate of Incorporation provides that a director shall hold office until the annual meeting for the year in which his or her term expires except in the case of elections to fill vacancies or newly created directorships. While each director is typically elected for a one-year term, we did not have an annual stockholders meeting for the election of directors in 2012. The Company’s officers serve at the discretion of the Company’s board of directors, until their death, or until they resign or have been removed from office.