Pottery Barn 2010 Annual Report Download - page 201

EXHIBIT C
AMENDED AND RESTATED BYLAWS
OF
WILLIAMS-SONOMA, INC.
(Effective ,2011)
TABLE OF CONTENTS
Page
ARTICLE I CORPORATE OFFICES ................................................... 1
1.1 REGISTERED OFFICE .......................................................... 1
1.2 OTHER OFFICES .............................................................. 1
ARTICLE II MEETINGS OF STOCKHOLDERS .......................................... 1
2.1 PLACE OF MEETINGS ......................................................... 1
2.2 ANNUAL MEETING ............................................................ 1
2.3 SPECIAL MEETING ............................................................ 4
2.4 SUBMISSION OF QUESTIONNAIRE, REPRESENTATION AND AGREEMENT .......... 6
2.5 NOTICE OF STOCKHOLDERS’ MEETINGS ........................................ 6
2.6 QUORUM ..................................................................... 6
2.7 ORGANIZATION .............................................................. 7
2.8 CONDUCT OF BUSINESS ....................................................... 7
2.9 VOTING ...................................................................... 7
2.10 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING ........... 8
2.11 WAIVER OF NOTICE ........................................................... 8
2.12 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING ........................... 8
2.13 PROXIES ..................................................................... 9
ARTICLE III DIRECTORS ............................................................ 9
3.1 POWERS ..................................................................... 9
3.2 NUMBER OF DIRECTORS ...................................................... 10
3.3 ELECTION, QUALIFICATION AND TERM OF OFFICE OF DIRECTORS ............... 10
3.4 RESIGNATION AND VACANCIES ............................................... 10
3.5 PLACE OF MEETINGS; MEETINGS BY TELEPHONE ............................... 10
3.6 REGULAR MEETINGS ......................................................... 10
3.7 SPECIAL MEETINGS; NOTICE .................................................. 10
3.8 QUORUM AND VOTING ........................................................ 11
3.9 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING ................... 11
3.10 FEES AND COMPENSATION OF DIRECTORS ..................................... 11
3.11 REMOVAL OF DIRECTORS ..................................................... 11
3.12 CHAIRMAN OF THE BOARD OF DIRECTORS ..................................... 11
3.13 EMERGENCY BYLAWS ........................................................ 12
ARTICLE IV COMMITTEES .......................................................... 12
4.1 COMMITTEES OF DIRECTORS .................................................. 12
4.2 COMMITTEE MINUTES ........................................................ 12
4.3 MEETINGS AND ACTION OF COMMITTEES ...................................... 12
C-i
Exhibits