Neiman Marcus 2002 Annual Report Download - page 85
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Article IX. AMENDMENTS
These Bylaws may be amended, altered, rescinded or repealed at any meeting of the Board of Directors or of the
stockholders, provided, in the case of a meeting of stockholders, notice of the proposed change was given in the notice of the meeting;
provided, however, that, notwithstanding any other provisions of the Certificate of Incorporation, these Bylaws or any provision of
law which might otherwise permit a lesser vote or no vote, but in addition to any affirmative vote of the holders of any Voting Stock
(as defined in the Certificate of Incorporation of the Corporation) required by law, the Certificate of Incorporation, or these Bylaws,
the affirmative vote of the holders of at least 66 2/3 percent of the combined voting power of all the then-outstanding shares of the
Voting Stock, voting together as a single class, shall be required to amend, alter, rescind or repeal Section 3 of Article II and Sections
1, 2 and 10 of Article III, Article VIII and this Article IX of these Bylaws.
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