|
|
![]() | ![]() | ![]() | ![]() |
| |||||||||
This excerpt taken from the ATVI 8-K filed Jul 31, 2008. or any successor
provision. Any copy, facsimile
telecommunication or other reliable reproduction of the writing or transmission
created to authorize another person or persons to act for a stockholder as
proxy may be substituted or used in lieu of the original writing or
transmission for any and all purposes for which the original writing or
transmission could be used, provided that such copy, facsimile
telecommunication or other reproduction shall be a complete reproduction of the
entire original writing or transmission. Without affecting any vote previously
taken, a stockholder may revoke any proxy that is not irrevocable by attending
the meeting and voting in person, by giving notice thereof to the Secretary of
the Corporation or by a later appointment of a proxy.
2. Except as set forth herein, the Bylaws shall remain in full force and effect.
|