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This excerpt taken from the EVVV DEF 14A filed Apr 7, 2006. Section 17. Amendment. The Plan may be amended by the Board from
time to time to the extent that the Board deems necessary or appropriate in
light of, and consistent with, Section 423 of the Code; provided, however,
that no such amendment shall be effective, without approval of the stockholders
of the Company, if stockholder approval of the amendment is then required
pursuant to Rule 16b-3 under the Exchange Act or any successor rule, the rules of
any stock exchange or Nasdaq if the Common Stock is then listed on such
exchange or Nasdaq or similar regulatory body, or Section 423 of the Code.
This excerpt taken from the EVVV 10-K filed Mar 7, 2006. Section 17. Amendment. The Plan may be amended by the Board from
time to time to the extent that the Board deems necessary or appropriate in
light of, and consistent with, Section 423 of the Code; provided, however,
that no such amendment shall be effective, without approval of the stockholders
of the Company, if stockholder approval of the amendment is then required
pursuant to Rule 16b-3 under the Exchange Act or any successor rule, the rules of
any stock exchange or Nasdaq if the Common Stock is then listed on such
exchange or Nasdaq or similar regulatory body, or Section 423 of the Code.
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