Famous Footwear 2004 Annual Report Download - page 94

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Section 3. Lost or Destroyed Stock Certificates. No certificates for shares of stock of the Company shall be issued in place of any certificate alleged to
have been lost, stolen or destroyed, except upon production of such evidence of the loss, theft or destruction and upon indemnification of the Company and its
agents to such extent and in such manner as the Board of Directors may from time to time prescribe.
ARTICLE VII
Checks, Notes, etc.
All checks and drafts on the Company’s bank accounts and all bills of exchange and promissory notes and all acceptances, obligations and other
instruments for the payment of money, shall be signed by the Chairman of the Board, Chief Executive Officer, President, or a Vice-President, or the
Treasurer, or by such other officer or officers or agent or agents as shall be thereunto authorized from time to time by the Board of Directors.
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The Bylaws of the Company may be amended, added to, rescinded or repealed at any meeting of the stockholders by the vote of the holders of record of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.
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