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YHOO » Topics » 3.11 Fees and Compensation of Directors.

This excerpt taken from the YHOO 8-K filed Jan 19, 2007.

3.11        Fees and Compensation of Directors.

Unless otherwise restricted by the Certificate of Incorporation or these Bylaws or applicable law, the Board of Directors shall have the authority to fix the compensation of directors.  No such compensation shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor.

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