Famous Footwear 2003 Annual Report Download - page 27

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ARTICLE VIII
Fiscal Year
The fiscal year of the Company shall be determined as ending on the Saturday nearest to each January thirty-first, and each ensuing fiscal year shall
commence on the day following the ending date of the immediately preceding fiscal year as so determined.
ARTICLE IX
Corporate Seal
The corporate seal shall have inscribed thereon the name of the Company and the words "New York", arranged in a circular form around the words and
figures "Corporate Seal 1913". In lieu of the corporate seal, a facsimile thereof may be impressed or affixed or reproduced.
ARTICLE X
Amendments
The Bylaws of the Company may be amended, added to, rescinded or repealed at any meeting of the stockholders by the vote of the holders of record of
shares entitled in the aggregate to more than a majority of the number of votes which could at the time be cast by the holders of all shares of the capital stock of
the Company then outstanding and entitled to vote if all such holders were present or represented at the meeting, provided notice of the proposed change is given
in the notice of the meeting. The Board of Directors may from time to time, by vote of a majority of the Board, amend these Bylaws or make additional bylaws
for the Company at any regular or special meeting at which notice of the proposed change is given, subject, however, to the power of the stockholders to alter,
amend, or repeal any bylaws made by the Board of Directors.