Baker Hughes 2004 Annual Report Download - page 50
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Please find page 50 of the 2004 Baker Hughes annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.ANNEXF
BAKERHUGHESINCORPORATED
CERTIFICATEOFAMENDMENTTORESTATED
CERTIFICATEOFINCORPORATION
TheRestatedCertificateofIncorporationisherebyamended
asfollows:
ARTICLEELEVENTHoftheRestatedCertificateofIncorpo-
rationoftheCorporationisherebyamendedinits
entiretytoreadasfollows:
ELEVENTH:ThedirectorsoftheCorporationshallservefor
atermofoneyearendingonthedateoftheannual
meetingofstockholdersfollowingtheannualmeeting
atwhichthedirectorwaselected.
Thenumberofdirectorsshallbefixedfromtimetotime
bythebylawsoftheCorporationoranamendment
thereofdulyadoptedbytheBoardofDirectorsorby
thestockholdersactinginaccordancewithArticle
SEVENTHherein.
Notwithstandinganyoftheforegoingprovisionsofthis
Article,eachdirectorshallserveuntilhisorhersucces-
soriselectedandqualifiedoruntilhisorherdeath,
retirement,resignationorremoval.
ARTICLETHIRTEENTHisherebyamendedbyreplacingthe
referenceto“ELEVENTH(dealingwiththeclassifica-
tionandnumberofdirectors)”with“ELEVENTH(deal-
ingwiththetermandnumberofdirectors).“
ProxyStatementF-1