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NDAQ » Topics » Number of Directors

This excerpt taken from the NDAQ 8-K filed Aug 3, 2006.

Number of Directors

Sec. 4.2 The exact number of members of the Board shall be determined by resolution adopted by the Board from time to time. Any new Director position created as a result of an increase in the size of the Board shall be filled in accordance with the Restated Certificate of Incorporation.

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