CHAPTER 53

FORMERLY

SENATE BILL NO. 104

AN ACT TO AMEND CHAPTER 5, TITLE 8, OF THE DELAWARE CODE RELATING TO CORPORATION FRANCHISE TAX.

BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF DELAWARE:

Section 1. Amend Section 502(a), Chapter 5, Title 8, of the Delaware Code (I) by deleting the words the names and addresses of all the directors and officers of the corporation" as they appear in the fourth sentence thereof and by replacing them with the words "the names and addresses of all the directors and the names and addresses of not more than two officers of the corporation, including any officer who signs the report,"; and (ii) by deleting the words "the date appointed for the next annual meeting of the stockholders for the election of directors:" as they appear later in the fourth sentence thereof.

Approved June 30, 1993.