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AMZN » Topics » 3.7 Notice of Special Meetings

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

3.7 Notice of Special Meetings

Notice of a special Board or committee meeting stating the place, day and hour of the meeting shall be given to a Director as set forth in this Section 3.7. Neither the business to be transacted at, nor the purpose of, any special meeting need be specified in the notice of such meeting.

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