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AMZN » Topics » 3.8.2 By Attendance

This excerpt taken from the AMZN 8-K filed Sep 18, 2007.

3.8.2 By Attendance

The attendance of a Director at a Board or committee meeting shall constitute a waiver of notice of such meeting, except when a Director attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened.

"3.8.2 By Attendance" elsewhere:

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