Extract to table

01 of the Charter provides that the business and affairs of the Company shall be managed by or under the direction of the Board of Directors

02 of the Charter states that "[e]ach director shall be elected at each annual meeting of stockholders and shall hold office until the next annual meeting of stockholders and until his or her successor shall be elected and qualified, or until his or her earlier resignation, removal, or death

03 of the Charter provides that "[t]he number of directors which shall constitute the whole Board shall be determined from time to time exclusively by resolution of the Board of Directors, but in no event shall the number be less than five (5) or more than thirteen (13)

11(b) of the Bylaws sets forth detailed informational requirements that must be included in any valid nomination notice

11, the Corporate Secretary shall notify the nominating stockholder of the deficiency in writing, and the nominating stockholder shall have ten (10) business days from the date of such notification to cure the deficiency

If the deficiency is not cured within this period, the nomination notice shall be deemed invalid and the purported nominees shall not be eligible for election at the annual meeting