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AMZN » Topics » 3.6 Meetings by Telephone

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

3.6 Meetings by Telephone

Members of the Board or any committee designated by the Board may participate in a meeting of such Board or committee by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Participation by such means shall constitute presence in person at a meeting.

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