GNC 2010 Annual Report Download - page 203

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ARTICLE IX
MISCELLANEOUS
Section 1 Amendments. These Bylaws may be altered, amended or repealed, in whole or in part, or new Bylaws may be adopted by the
stockholders or by the Board of Directors; provided, however, that notice of such alteration, amendment, repeal or adoption of new Bylaws be
contained in the notice of such meeting of the stockholders or Board of Directors, as the case may be. All such amendments must be approved
by either the holders of a majority of the outstanding capital stock entitled to vote thereon or by a majority of the entire Board of Directors then
in office.
Section 2 Entire Board of Directors. As used in this Article IX and in these Bylaws generally, the term "entire Board of Directors" means
the total number of directors which the Corporation would have if there were no vacancies.
* * *
Adopted as of: April 24, 2008 17