Russell Bryant recently resigned as an Individual Director on the Board. Under the bylaws, the remaining Individual Directors have the right to appoint another individual to serve out an empty term. Section 4.2 of the bylaws provides:
"In the case of the death, resignation or removal of any Individual Director (except for removal under Section 4.17), the vacancy may be filled by a majority vote of the remaining Individual Directors.”
This morning during a phone meeting of the Individual Directors, they voted to select Edgar Magana to fill the open seat. Welcome to the Board, Edgar!
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