74 results
S-4
EX-25.1
PBF Holding Co LLC
14 Jan 13
Registration of securities issued in business combination transactions
12:00am
from time to time by resolution of a majority of the full board of directors or by resolution of a majority of the shareholders at any annual or special … vacancy in the board of directors may be filled by action of a majority of the remaining directors between meetings of shareholders. The board
S-4
EX-25.1
Martinez Refining Co LLC
30 Sep 20
Registration of securities issued in business combination transactions
5:26pm
of a majority of the full board of directors or by resolution of a majority of the shareholders at any annual or special meeting thereof. Each director … may be filled by action of a majority of the remaining directors between meetings of shareholders. The board of directors may not increase the number
S-4
EX-3.4
PBF Holding Co LLC
14 Jan 13
Registration of securities issued in business combination transactions
12:00am
of a majority of the outstanding shares of stock entitled to vote shall constitute a quorum at a meeting of stockholders for the transaction of any business … . In the election of Directors, a plurality of the votes present at the meeting shall elect. Any other action shall be authorized by a majority
S-4
EX-3.20
PBF Holding Co LLC
14 Jan 13
Registration of securities issued in business combination transactions
12:00am
of the Company are set forth on Exhibit C hereto.
(c)Quorum; Voting. A majority of the total number of directors shall constitute a quorum for the transaction … of business of the Board of Directors and the vote of a majority of the directors present at a meeting at which a quorum is present shall be the act
S-4
EX-3.14
PBF Holding Co LLC
14 Jan 13
Registration of securities issued in business combination transactions
12:00am
onExhibit B hereto.
(c)Quorum; Voting. A majority of the total number of directors shall constitute a quorum for the transaction of business … of the Board of Directors and the vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board
S-4
EX-3.10
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14 Jan 13
Registration of securities issued in business combination transactions
12:00am
S-4
EX-3.12
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14 Jan 13
Registration of securities issued in business combination transactions
12:00am
S-4
EX-3.18
1ng624 2uk
14 Jan 13
Registration of securities issued in business combination transactions
12:00am
S-4
EX-3.26
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30 Sep 20
Registration of securities issued in business combination transactions
5:26pm
S-4
EX-3.2
5iowsxm
14 Jan 13
Registration of securities issued in business combination transactions
12:00am
S-4/A
EX-3.24
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9 Oct 20
Registration of securities issued in business combination transactions (amended)
5:10pm
S-4/A
EX-3.28
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9 Oct 20
Registration of securities issued in business combination transactions (amended)
5:10pm
S-4
EX-3.28
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30 Sep 20
Registration of securities issued in business combination transactions
5:26pm
S-4
EX-3.16
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14 Jan 13
Registration of securities issued in business combination transactions
12:00am
S-4
EX-3.8
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14 Jan 13
Registration of securities issued in business combination transactions
12:00am
S-4
EX-4.3
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14 Jan 13
Registration of securities issued in business combination transactions
12:00am