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LZB » Topics » Amended and Restated Bylaws

This excerpt taken from the LZB DEF 14A filed Jul 3, 2008.
Amended and Restated Bylaws
 
Amend Article VIII as follows:
 
These bylaws may be altered, amended or repealed in whole or in part and new bylaws may be adopted either:
 
(a) By the affirmative vote of the holders of record of not less than 67%
a majority
 of the outstanding stock of the Corporation entitled to vote in elections of Directors; or
 
(b) By the affirmative vote of a majority of the board of directors at any meeting of the Board, or by written consent signed by all members of the board of directors; provided, however, no such alteration, amendment or repeal of Article VIII (a) of these bylaws shall be made by the Board of Directors or be effective unless such alteration, amendment or repeal shall be first approved by the affirmative vote of the holders of record of not less than 67% of the outstanding stock of the corporation entitled to vote in elections of Directors.


A-1

Table of Contents

 
Annex B
 

"Amended and Restated Bylaws" elsewhere:

Williams-Sonoma (WSM)
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