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This excerpt taken from the EOG DEF 14A filed Mar 25, 2009. Other
Stockholder Business for 2010 Annual Meeting of
Stockholders
For other business (other than director nominations) to be
brought before an annual meeting of stockholders by any of our
stockholders, the stockholder must have given timely notice, in
writing, to our Corporate Secretary of the business to be
brought before the annual meeting. To be timely with respect to
our 2010 annual meeting of stockholders, notice given by a
stockholder must be delivered to our Corporate Secretary at our
principal executive offices at 1111 Bagby Street, Sky Lobby 2,
Houston, Texas 77002, no earlier than December 30, 2009 and
no later than January 29, 2010.
The notice shall set forth the information required by
Article II, Section 3 of our bylaws, including, but
not limited to, (1) a brief description of the business
desired to be brought before the annual meeting, (2) the
reasons for conducting such business at the annual meeting,
(3) any material interest of such stockholder in such
business, (4) such stockholder’s name and address, as
such information appears on our books, (5) the number of
shares of our Common Stock which are directly or indirectly
beneficially owned by the stockholder, (6) all other direct
or indirect interests of such stockholder in our Common Stock
(including derivative and “short” interests) and
(7) any arrangement pursuant to which such stockholder has
a right to vote any shares of our Common Stock.
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