As I said, you are right that the BD can amend the number of directors, but no where does it state they can remove or appoint a director with out the vote of shareholders. If this was a private corp. you might get away with this type control, or doesn't it matter that BEHL is a public company. I still would like to see how Alec Padilla was appointed to the BD, when DF and DS where the two original directors. When did you vote for AP?