Intel 2003 Annual Report Download - page 108

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all directors. Notice of regular meetings of the directors is hereby dispensed with and no notice whatever of any such meetings need be given.
(c) Special meetings of the Board of Directors may be held at any time and place within or without the State of
Delaware whenever called by the Chairman of the Board, the President or by any two of the directors.
(d) Written notice of the time and place of all special meetings of the Board of Directors shall be delivered to each
director at least 24 hours before the start of the meeting, or if sent by first class mail, at least 72 hours before the start of the meeting. Notice of
any meeting may be waived in writing at any time before or after the meeting and will be waived by any director by attendance thereat.
Section 6 . Quorum and Voting .
(a) A quorum of the Board of Directors shall consist of a majority of the exact number of directors fixed from time to
time in accordance with Section 1 of Article III of these Bylaws, but not less than one; provided, however, at any meeting whether a quorum be
present or otherwise, a majority of the directors present may adjourn from time to time until the time fixed for the next regular meeting of the
Board of Directors, without notice other than by announcement at the meeting.
(b) At each meeting of the Board at which a quorum is present, all questions and business shall be determined by a vote
of a majority of the directors present, unless a different vote be required by law, the Certificate of Incorporation, or these Bylaws.
(c) Any member of the Board of Directors, or of any committee thereof, may participate in a meeting by means of
conference telephone or other communication equipment by means of which all persons participating in the meeting can hear each other, and
participation in a meeting by such means shall constitute presence in person at such meeting.
(d) The transactions of any meeting of the Board of Directors, or any committee thereof, however called or noticed, or
wherever held, shall be as valid as though had at a meeting duly held after regular call and notice, if a quorum be present and if, either before or
after the meeting, each of the directors not present shall deliver to the corporation a written waiver of notice, or a consent to holding such
meeting, or an approval of the minutes thereof. All such waivers, consents or approvals shall be filed with the corporate records or made a part
of the minutes of the meeting.
Section 7 . Action Without Meeting
. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws,
any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a
meeting, if all members of the Board or of such committee, as the case may be, consent thereto in writing, and such writing or writings are filed
with the minutes of proceedings of the Board or committee. Such filing shall be in paper form if the
9.