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AMZN » Topics » 2.3 Place of Meeting

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

2.3 Place of Meeting

All meetings shall be held at the principal office of the corporation or at such other place within or without the State of Delaware designated by the Board, by any persons entitled to call a meeting hereunder or in a waiver of notice signed by all of the stockholders entitled to notice of the meeting.

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