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This excerpt taken from the EBAY 8-K filed Apr 16, 2009. ADDITIONAL BOARD DETERMINATIONS The determination that, in accordance with subparagraph (6) of Paragraph (2) of Article 9 and subparagraph (7) of Paragraph (2) of Article 9 of the Articles of Incorporation of the Company, the Company Board approved the issuance of new shares to Acquisition Sub on the terms and conditions summarized in the resolutions of the Company Board.
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