January 14, 2021
NOTICE OF A SPECIAL MEETING
OF THE BOARD OF DIRECTORS AND MEMBERS OF OLD NORTH SAINT LOUIS RESTORATION GROUP, INC.
A special meeting of the Board of Directors and Members of OLD NORTH SAINT LOUIS RESTORATION GROUP, INC., a Missouri nonprofit corporation (“ONSLRG”), will be held via video and telephone conference on the 30th day of January, 2021, at the hour of 10:30 A.M. (St. Louis time), for the following purposes:
1) To consider approval of an amendment to the articles of incorporation of ONSLRG in the form attached hereto as Exhibit A;
2) To consider approval of Amended and Restated Bylaws of ONSLRG in the form attached hereto as Exhibit B (for reference, a document comparing the proposed new Bylaws to the existing Bylaws is also provided at Exhibit B);
3) To authorize the officers of ONSLRG to take any action necessary or advisable in furtherance thereof; and
4) To transact such other business as may properly come before the meeting or any adjournment thereof.
For convenience of reference, ONSLRG’s existing articles of incorporation as currently on file with the Missouri Secretary of State are attached as part of Exhibit A.
All referenced documents may be downloaded at the links provided on this page.
JANUARY 30, 2021 @ 10:30AM
Join Zoom Meeting (video):
Meeting ID: 822 4699 3429
One tap mobile
+16465588656,,82246993429#,,,,*209485# US (New York)
+13017158592,,82246993429#,,,,*209485# US (Washington D.C)
Join by phone:
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Find your local number: https://us02web.zoom.us/u/kdWyfgY5aE