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This excerpt taken from the NDAQ 8-K filed Aug 26, 2009. Sec. 7.12 Assistant Secretary In the absence of the Secretary or in the event of the Secretarys inability or refusal to act, any Assistant Secretary approved by the Board, shall exercise all powers and perform all duties of the Secretary. An Assistant Secretary shall also exercise such other powers and perform such other duties as may be assigned to such Assistant Secretary from time to time by the Board or the Secretary. This excerpt taken from the NDAQ 8-K filed Jul 29, 2008. Sec. 7.12 Assistant Secretary In the absence of the Secretary or in the event of the Secretarys inability or refusal to act, any Assistant Secretary approved by the Board, shall exercise all powers and perform all duties of the Secretary. An Assistant Secretary shall also exercise such other powers and perform such other duties as may be assigned to such Assistant Secretary from time to time by the Board or the Secretary. | EXCERPTS ON THIS PAGE:
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