5 results
S-3ASR
EX-25.1
MLAB
Mesa Laboratories, Inc.
5 Apr 22
Automatic shelf registration
4:07pm
aunual or special meeting thereof. Each director shall own common or preferred stock of the Association or of a holding company owning the Association … , may be appointed by resolution of a majority of the full board of directors, or by resolution of shareholders at any aunual or special meeting. Honorary
8-K
EX-3.1
MLAB
Mesa Laboratories, Inc.
10 May 19
Amendments to Articles of Incorporation or Bylaws
12:00am
% of all the votes entitled to be cast on any issue proposed to be considered at the meeting. Business transacted at a special meeting shall be confined … to the purposes stated in the notice, provided that the Board may submit its own proposals for consideration at any special meeting.
Section 2-4
8-K
EX-3.2
MLAB
Mesa Laboratories, Inc.
10 May 19
Amendments to Articles of Incorporation or Bylaws
12:00am
% of all the votes entitled to be cast on any issue proposed to be considered at the meeting. Business transacted at a special meeting shall be confined … to the purposes stated in the notice, provided that the Board may submit its own proposals for consideration at any special meeting.
Section 2-4
8-K
MLAB
Mesa Laboratories, Inc.
2 Oct 14
Amendments to Articles of Incorporation or Bylaws
12:00am
:
Section 2.3 amended the shareholding requirement of shareholders to request a special meeting of shareholders from not less than thirty three
8-K
EX-3
MLAB
Mesa Laboratories, Inc.
2 Oct 14
Amendments to Articles of Incorporation or Bylaws
12:00am
at a special meeting shall be confined to the purposes stated in the notice.
Section 2-4. Fixing Record Date. For the purpose of determining … . The notice of each meeting shall state the place, date and hour of the meeting and, in case of a special meeting, the purpose or purposes for which
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