Corporate Office and Registered Agent. The board of directors has the power to determine the location of the corporation’s principal place of business and registered office that need not be the same location. The board of directors also has the power to designate the corporation’s registered agent, who may be an officer or director.
Date and Time of Shareholders Annual Meeting. The annual shareholders meeting will be held on the First Tuesday in October of every year at the corporate offices of the corporation at 10:00 o’clock a.m. This meeting is for the purpose of electing directors and for transacting any other necessary business. If this day is a legal holiday, the meeting will be held on the next day.
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