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janice shell

02/12/14 4:08 PM

#11147 RE: coolerheadsprevail #11123

If STBV were an SEC registrant under the Securities Exchange Act of 1934, they'd be bound by the proxy rule, and so would have to notify shareholders.

But they're not, so...

CGardener

02/12/14 4:11 PM

#11154 RE: coolerheadsprevail #11123

Delaware does require notice to be given to shareholders when the charter is amended through action by written consent without a shareholder meeting. but many companies conveniently forget.