Company: ZNOG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001437749-25-011641
Chunk: 142

Company: ZION OIL & GAS INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 142
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 stock with a par value ofS0.01 per sbare. |

| Fifth: | The Corporation shall have perpetual existence. |

| Sixth: | Except as may be otherwise provided by the DGCL or in this Amended and Restated Certificate of Incorporation, the business end affiurs of the Corporation shall be managed wider the direction of the Board ofDirccto . |

A. . The number of directors of lhe Corporation shall be fixed from time to lime by, or in the manner provided in, thebylaws of the Corporation.

B. . Elections of directors need not be by written bal101 except and to the extent provided otherwise in the bylaws of the Corporation.

C. . The Board of Directors shall be divided into three (3) classes, designated Cl.a.ss I, Cius II and Class lII, asne11rly equal in munbc:r as the then total number of directors constituting the ntire Board pcnnlts. Iftbe number of dlrectorS is changed, any increase or decrease shall be appot1iooed by the Board of Directon among the three (3) classes so that the nwnber in each class shall beas nearly equal as possible. nu, tenn of office of each class shall expire at the third annual meeting of stockholders for election of directors following the election of such class, except that the initial tenn of the Class I directors shall expire atthe annual meeting of stockholders in 2006, the initial temi of lhe Class IT directors shall expire at the annual meeting of stockholders in 2004, and the initial tenn of the Class Ill directors shall expire at the annual meeting of stockholders in 2005. At each annual meeting of the stockholders of the Corporation, the successors of the class of directors whose term expires at such meeting shall be elected to hold office for a tenn expiring as of the third succeeding annual meeting.

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D. . Any director, or the entire Board of Directors, may be removed from office at any time, but only for cause (as defined below) and by the affirmative vote of the holders of not less than sixty-six and two-thirds percent (66-2/3%) of the voting power of the Voting Stock (as defined in Article Tenth hereof) voting together as a single class, with the vote to be at a special meeting of stockholders called expressly for that purpose. Except as