Intel 2003 Annual Report Download - page 102

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(e) Unless and until voted, every proxy shall be revocable at the pleasure of the person who executed it or of his legal
representatives or assigns, except in those cases where an irrevocable proxy permitted by statute has been given.
Section 5 . Quorum and Voting .
(a) At all meetings of stockholders, except where otherwise provided by law, the Certificate of Incorporation, or these
Bylaws, the presence, in person or by proxy duly authorized, of the holders of a majority of the outstanding shares of stock entitled to vote shall
constitute a quorum for the transaction of business. Shares, the voting of which at said meeting have been enjoined, or which for any reason
cannot be lawfully voted at such meeting, shall not be counted to determine a quorum at said meeting. In the absence of a quorum, any meeting
of stockholders may be adjourned, from time to time, by vote of the holders of a majority of the shares represented thereat, but no other
business shall be transacted at such meeting. At such adjourned meeting at which a quorum is present or represented, any business may be
transacted which might have been transacted at the original meeting. The stockholders present at a duly called or convened meeting, at which a
quorum is present, may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less
than a quorum.
(b) Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, all action taken by the
holders of a majority of the voting power represented at any meeting at which a quorum is present shall be valid and binding upon the
corporation.
Section 6 . Voting Rights .
(a) Except as otherwise provided by law, only persons in whose names shares entitled to vote stand on the stock records
of the corporation on the record date for determining the stockholders entitled to vote at said meeting shall be entitled to vote at such meeting.
Shares standing in the names of two or more persons shall be voted or represented in accordance with the determination of the majority of such
persons, or, if only one of such persons is present in person or represented by proxy, such person shall have the right to vote such shares and
such shares shall be deemed to be represented for the purpose of determining a quorum.
(b) Every person entitled to vote or execute consents shall have the right to do so either in person or by an agent or
agents authorized by a written proxy executed by such person or his duly authorized agent, which proxy shall be filed with the Secretary of the
corporation at or before the meeting at which it is to be used. Said proxy so appointed need not be a stockholder. No proxy shall be voted on
after three years from its date unless the proxy provides for a longer period.
Section 7 . List of Stockholders
. The officer who has charge of the stock ledger of the corporation shall prepare and
make, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at said
3.