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This excerpt taken from the NDAQ 8-K filed Aug 26, 2009. Sec. 11.2 By Directors To the extent permitted by the Restated Certificate of Incorporation, these By-Laws may be altered, amended, or repealed, or new By-Laws may be adopted, at any regular or special meeting of the Board by a resolution adopted by a vote of a majority of the whole Board. This excerpt taken from the NDAQ 8-K filed Jul 29, 2008. Sec. 11.2 By Directors To the extent permitted by the Restated Certificate of Incorporation, these By-Laws may be altered, amended, or repealed, or new By-Laws may be adopted, at any regular or special meeting of the Board by a resolution adopted by a vote of a majority of the whole Board. | EXCERPTS ON THIS PAGE:
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