Neiman Marcus 2008 Annual Report Download - page 158

The definitive Securities shall be printed, lithographed or engraved or produced by any combination of these methods on
steel engraved borders or may be produced in any other manner, all as determined by the officer executing such Securities, as
evidenced by such officer's execution of such Securities, subject, with respect to the Securities of any series, to the rules of any
securities exchange on which such Securities are listed.
Section 2.12. Forms of Securities. Each Security shall be in one of the forms approved from time to time by or pursuant to a
Board Resolution, or established in one or more indentures supplemental hereto. Prior to the delivery of a Security to the Trustee for
authentication in any form approved by or pursuant to a Board Resolution, the Company shall deliver to the Trustee the Board
Resolution by or pursuant to which such form of Security has been approved, which Board Resolution shall have attached thereto a
true and correct copy of the form of Security which has been approved thereby or, if a Board Resolution authorizes a specific officer
or officers to approve a form of Security, a certificate of such officer or officers approving the form of Security attached thereto. Any
form of Security approved by or pursuant to a Board Resolution must be acceptable as to form to the Trustee, such acceptance to be
evidenced by the Trustee's authentication of Securities in that form.
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