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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » AMENDMENT OF BYLAWS

This excerpt taken from the LUX 6-K filed Jun 25, 2007.

AMENDMENT OF BYLAWS

Section 1.                By the Shareholders. These Bylaws may be amended or repealed by a resolution duly adopted by not less than a majority of the shares entitled to vote thereon.

Section 2.                By the Board of Directors. These Bylaws may be amended or repealed, or new Bylaws may be adopted, by a resolution duly adopted by a majority of the whole Board of Directors.

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"AMENDMENT OF BYLAWS" elsewhere:

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