Attached files
| file | filename |
|---|---|
| 8-K - SURGE GLOBAL 8-K - Surge Global Energy, Inc. | srgg_8k-111209.htm |
Surge
Global Energy, Inc.
Amendment
to By-Laws
On
November 5, 2009, the Board of Directors amended subsections (b) and (c) of
“Section 3.5 Meetings” of the Corporation’s By-Laws. Section
3.5(b) now reads as follows:
“Section
3.5(b) Regular meetings of the Corporation will be held monthly on the second
Thursday of each month. The Chairman or the President shall serve each Board
member, personally by mail or email, a written notice of the meeting,
accompanied by an agenda and time of the meeting, at least three business days
(72 hours) in advance of each meeting, addressed to each Board member at the
address or email address that appears in the records of the Corporation. Any
delay in holding a Regular meeting can only be made with the consent of a
majority of the directors. Failure by the Chairman or the President to call a
Regular meeting for more than 40 days from the date of the prior meeting shall
entitle any two directors, acting together, to call a Regular
meeting. Once a Regular meeting is called it cannot be delayed or
postponed without the approval of a majority of the Board.”
Section
3.5(c) is amended to read as follows:
“(c)
Special Meetings of the Corporation – Special meetings of the Board may be
called by the Chairman or the President at their discretion, or upon request to
the Chairman or the President by any three or more members of the Board. Upon
receipt of such a request from the Chairman, the President or any three
directors, any of the aforementioned shall serve by mail or email a written
notice of each Special meeting to the entire Board. Such notice shall include
the date, time, and agenda for such a meeting. If the urgency of a Special
Meeting warrants, the Chairman or President can notify each Board member by
telephone stating the time, purpose and call-in number for which such a meeting
is called. In all cases, a written confirmation by email shall be made to all
board members. Any Special meeting shall require 48 hours notice.”