fint annual miming to be brd immefiatoly after the first =tua'. =eting of shareholders.
Directon skatl hold office for the tern of orm (l) year, andror antil geir successon ... from time to time,
detontine.
SECTION 3. Motting' Meetings of tbe Bord of Directon rony be etled at *ny time by the
President or Se retsry, ar by a majority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479910.pdf
EFTA01269393Set 10
2011-11-2040p18,623w
DIRECTORS
5emion 1— Number. Qualification. Election and Terns of Offier
(a) The number of Directon of the Coe cation shall be three (3) unless and until otherwise determined
vote ... otherwise be provided herein or in the Articles, the members of the Board
of Directon of
the corporation, who need not be shareholders, shall be elected by a majority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf
EFTA01582946Set 10
1991-11-051p599w
Sunday
Mail and several other newspapers. Pergamon Press, NentAis
Records, Collier books. Maxwell Directones, Prentice Hall
Information Services. Macmillan (US) publishing, and the Berl*,
language schools. Ho also owned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582946.pdf