Occidental Petroleum 2006 Annual Report Download - page 110
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limiting the generality of the foregoing, the determination of any or all of the following:
(a) the number of shares of any series and the designation to distinguish the shares of such series from the shares of all
other series;
(b) the voting powers, if any, and whether such voting powers are full or limited, in any such series;
(c) the redemption provisions, if any, applicable to such series, including the redemption price or prices to be paid;
(d) whether dividends, if any, shall be cumulative or noncumulative, the dividend rate, or method of determining the
dividend rate of such series, and the dates and preferences of dividends on such series;
(e) the rights of such series upon the voluntary or involuntary dissolution of, or upon any distribution of, the assets of
the Corporation;
(f) the provisions, if any, pursuant to which the shares of such series are convertible into, or exchangeable for, shares
of any other class or classes or of any other series of the same or any other class or classes of stock, or any other security, of the
Corporation or any other corporation, and the price or prices or the rates of exchange applicable thereto;
(g) the right, if any, to subscribe for or to purchase any securities of the Corporation or any other corporation;
(h) the provisions, if any, of a sinking fund applicable to such series; and
(i) any other relative, participating, optional or other special powers, preferences, rights, qualifications, limitations or
restrictions thereof;
all as shall be determined from time to time by the Board of Directors and shall be stated in a resolution or resolutions providing
for the issuance of such Preferred Stock (a "Preferred Stock Designation").
The number of authorized shares of Preferred Stock may be increased or decreased (but not below the number of shares
then outstanding) by the affirmative vote of the holders of a majority of the stock of the Corporation entitled to vote, with all
such holders voting as a single class.
Each holder of Common Stock of the Corporation entitled to vote shall have one vote for each share thereof held.
Except as may be provided by the Board of Directors in a Preferred Stock Designation or by law, the Common Stock shall
have the exclusive right to vote for the election of directors and for all other purposes, and holders of Preferred Stock shall not
be entitled to receive notice of any meeting of stockholders at which they are not entitled to vote or consent.
The Corporation shall be entitled to treat the person in whose name any share of its stock is registered as the owner thereof,
for all purposes, and shall not be bound to recognize any equitable or other claim to, or interest in, such share on the part of any
other person, whether or not the Corporation shall have notice thereof, except as expressly provided by applicable law."