Pottery Barn 2010 Annual Report Download - page 202

ARTICLE V OFFICERS ............................................................... 12
5.1 OFFICERS ..................................................................... 12
5.2 APPOINTMENT OF OFFICERS .................................................... 13
5.3 SUBORDINATE OFFICERS ....................................................... 13
5.4 REMOVAL AND RESIGNATION OF OFFICERS ..................................... 13
5.5 VACANCIES IN OFFICES ........................................................ 13
5.6 CHAIRMAN OF THE BOARD ..................................................... 13
5.7 CHIEF EXECUTIVE OFFICER ..................................................... 13
5.8 PRESIDENT .................................................................... 14
5.9 VICE PRESIDENT ............................................................... 14
5.10 SECRETARY ................................................................... 14
5.11 CHIEF FINANCIAL OFFICER ..................................................... 14
5.12 TREASURER ................................................................... 14
5.13 REPRESENTATION OF SHARES OF OTHER CORPORATIONS ........................ 15
ARTICLE VI INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES, AND OTHER
AGENTS ................................................................. 15
6.1 RIGHT TO INDEMNIFICATION ................................................... 15
6.2 POWER TO ADVANCE EXPENSES ................................................ 15
6.3 RIGHT OF INDEMNITEE TO BRING SUIT .......................................... 15
6.4 NON-EXCLUSIVITY OF RIGHTS .................................................. 16
6.5 INSURANCE ................................................................... 16
6.6 INDEMNIFICATION OF EMPLOYEES AND AGENTS OF THE CORPORATION .......... 16
6.7 NATURE OF RIGHTS ............................................................ 16
ARTICLE VII RECORDS AND REPORTS ................................................. 16
7.1 MAINTENANCE OF RECORDS; STOCKLIST ....................................... 16
ARTICLE VIII GENERAL MATTERS ...................................................... 17
8.1 CHECKS ....................................................................... 17
8.2 EXECUTION OF CORPORATE CONTRACTS AND INSTRUMENTS .................... 17
8.3 STOCK CERTIFICATES .......................................................... 17
8.4 LOST, STOLEN OR DESTROYED CERTIFICATES ................................... 18
8.5 CONSTRUCTION; DEFINITIONS .................................................. 18
8.6 DIVIDENDS .................................................................... 18
8.7 FISCAL YEAR .................................................................. 18
8.8 SEAL .......................................................................... 18
8.9 TRANSFER OF STOCK .......................................................... 18
8.10 REGISTERED STOCKHOLDERS .................................................. 18
8.11 TIME PERIODS ................................................................. 19
ARTICLE IX NOTICE BY ELECTRONIC TRANSMISSION .................................. 19
9.1 NOTICE BY ELECTRONIC TRANSMISSION ........................................ 19
ARTICLE X AMENDMENTS ........................................................... 19
10.1 POWER OF STOCKHOLDERS .................................................... 19
10.2 POWER OF DIRECTORS ......................................................... 19
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