Stockholder Meetings; Written Consent
Stockholders are entitled to take action by written consent if the consent is signed by the holders of all the outstanding stock entitled to
vote on such action. Special meetings of the stockholders may be called by a majority of the holders of the common stock of the Corporation or by a majority of the Board of Directors or by the Chairman of the Board.
Amendment of Bylaws
Our board of
directors has the power, without assent or vote of the stockholders, to make, alter, amend, change, add to or repeal the bylaws of the Company, or any of them, upon a vote of a majority of the total number of directors.
Companys directors shall not be personally liable to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the directors duty of loyalty to the
Company or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL, or (iv) for any transaction from which the
director derived an improper personal benefit. If the DGCL is amended to permit further elimination or limitation of the personal liability of the directors, then the liability of the Companys directors shall be eliminated or limited to the
fullest extent permitted by the DGCL, as so amended.
Listing of our Common Stock
Our common stock is listed on the NYSE under the trading symbol SUNE.