Intel 2003 Annual Report Download - page 101

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Section 2 . Annual Meetings
. The annual meetings of the stockholders of the corporation for the purpose of election
of directors and for such other business as may lawfully come before it, shall be held on such date and at such time as may be designated from
time to time by the Board of Directors, but in no event more than fifteen (15) months after the date of the preceding annual meeting.
Section 3 . Special Meetings
. Special meetings of the stockholders of the corporation may be called, for any purpose
or purposes, by the Chairman of the Board or the President or the Board of Directors at any time.
Section 4 . Notice of Meetings .
(a) Except as otherwise provided by law or the Certificate of Incorporation, written notice (as the term “written”
is
defined in Article XII hereof) of each meeting of stockholders, specifying the place, if any, date and hour of the meeting; the means of remote
communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such meeting; and purpose
or purposes of the meeting, shall be given not less than ten nor more than sixty days before the date of the meeting to each stockholder entitled
to vote thereat, directed to the stockholder in accordance with the procedures set forth in Article X hereof. Notice shall be deemed to have been
given to all stockholders of record who share an address if notice is given in accordance with the “householding” rules set forth in Rule 14a-3
(e) under the Securities Exchange Act of 1934, as amended (“Exchange Act”).
(
b) If at any meeting action is proposed to be taken which, if taken, would entitle stockholders fulfilling the
requirements of Section 262(d) of the Delaware General Corporation Law to an appraisal of the fair value of their shares, the notice of such
meeting shall contain a statement of that purpose and to that effect and shall be accompanied by a copy of that statutory section.
(c) When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting if the time
and place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be
present in person and vote at such meeting, are announced at the meeting at which the adjournment is taken unless the adjournment is for more
than thirty days, or unless after the adjournment a new record date is fixed for the adjourned meeting, in which event a notice of the adjourned
meeting shall be given to each stockholder of record entitled to vote at the meeting.
(d) Notice of the time, place and purpose of any meeting of stockholders may be waived in writing, either before or
after such meeting, and to the extent permitted by law, will be waived by any stockholder by his attendance thereat, in person or by proxy. Any
stockholder so waiving notice of such meeting shall be bound by the proceedings of any such meeting in all respects as if due notice thereof
had been given.
2.