Fwd: by law

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luzhi2008

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Feb 1, 2016, 6:37:18 PM2/1/16
to Board STLCLS
各位董事,请抽空看看春模的bylaw修改稿,提出修改意见。谢谢!

Zhi

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-------- Original message --------
From: "Li, Chunmo" <chun...@citi.com>
Date: 2/1/2016 17:10 (GMT-06:00)
To: 'Zhi Lu' <luzh...@gmail.com>
Cc: "'youx...@yahoo.com'" <youx...@yahoo.com>
Subject: by law

我没有所有董事的email, 麻烦你帮我转一下。

 

谢谢。

BYLAWS OF ST Version 1.docx

Chen, Brian X

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Feb 2, 2016, 1:41:15 PM2/2/16
to luzhi2008, Board STLCLS

Very nice job! Well done. Thanks for all great effort.

 

I only have two comments:

 

1)      In Section 5.7. The board member service term changed from 2 years to 3 years. So each year should be “No less than one-third of Board of Directors shall be elected by….”. instead of one-half…

 

2)      The first sentence in Section 5.3 is a little confusing for me. The elected members of the Board shall serve a three-year term and may be reelected to succeed themselves (?) once (no more than six years in total).  

 

 

Brian

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