Pursuant to Wyoming Statute 17-20-729, the Board of Directors (Directors) of Carbon Power & Light, Inc. (Carbon) will vote to amend the Bylaws consistent with the Articles of Incorporation on March 25, 2020, at Carbon, 100 E Willow Saratoga, WY.
The proposed changes will (1) amend Article IV, Section 2, to allow the Directors to adopt policy for Director qualifications to be used by the nominating committee, and (2) amend Article IV, Section 6, and Article VI, Section 10 to replace the phrase “close relative” with “immediate family member” and include a listing of immediate family members, and (3) amend the bylaws to make clear “that in the absence of a contrary indication, the masculine includes the feminine and vice versa, and the singular includes the plural and vice versa”, so as to make the bylaws gender and number neutral.
Comments may be submitted by members of Carbon for consideration by the Directors by March 20, 2020.
Phone: Valerie Remick 307-3265-206
Mail to: PO Box 579 Saratoga WY 82331