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DIS » Topics » 1. Authorization.

This excerpt taken from the DIS DEF 14A filed Jan 22, 2010.

1. Authorization.

The total number of shares of stock which the Corporation shall have authority to issue is 4,700,000,000, of which 4,600,000,000 shares shall be shares of common stock having a par value of $.01 per share (“Common Stock”) and 100,000,000 shares shall be shares of preferred stock having a par value of $.01 per share (“Preferred Stock”) and issuable in one or more classes or series as hereinafter provided.

The number of authorized shares of any class or classes of capital stock of the Corporation may be increased or decreased (but not below the number of

shares thereof then outstanding) by the affirmative vote of the holders of a majority of the voting power of the stock of the Corporation entitled to vote generally in the election of directors.

This excerpt taken from the DIS 8-K filed Mar 10, 2005.
Authorization. The establishment of a series of medium-term notes of the Company (the “Medium-Term Notes”) has been approved and authorized in accordance with the provisions of the Indenture.  The forms of Medium-Term Notes attached hereto as Exhibits A, B, C and D have been approved and authorized in accordance with the provisions of the Indenture.

 

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EXCERPTS ON THIS PAGE:

DEF 14A
Jan 22, 2010
8-K
Mar 10, 2005

RELATED TOPICS for DIS:

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