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This excerpt taken from the WEN 8-K filed Sep 29, 2008. DEFINITIONS For purposes of these By-Laws, the following terms shall have the meanings set forth below: “Certificate of Incorporation” shall mean the Certificate of Incorporation of the Corporation, as from time to time amended. “Corporation” shall mean Wendy's/Arby's Group, Inc. “Delaware Law” shall mean the General Corporation Law of the State of Delaware, as amended from time to time. “Executive Officers” shall have the meaning set forth in Section 1 of Article V of these By-Laws. “Indemnitee” shall have the meaning set forth in Section 1 of Article VIII of these By-Laws. “Other Officer” shall have the meaning set forth in Section 2 of Article V of these By-Laws. “Person” shall mean any individual, firm, corporation, limited liability company, partnership or other entity. “Proceeding” shall have the meaning set forth in Section 1 of Article VIII of these By-Laws. “Voting Shares” shall mean any issued and outstanding shares of capital stock of the Corporation entitled to vote generally in the election of directors. |
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