|
|
![]() | ![]() | ![]() | ![]() |
This excerpt taken from the AMZN 8-K filed Sep 18, 2007. 3.4 Annual and Regular Meetings An annual Board meeting shall be held without notice immediately after and at the same place as the annual meeting of stockholders. By resolution, the Board or any committee designated by the Board may specify the time and place either within or without the State of Delaware for holding regular meetings thereof without other notice than such resolution.
-9-
|
| |||||||