Family Dollar 2006 Annual Report Download - page 101

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(1) to make, alter or repeal By−laws of the Corporation, except as otherwise provided in a By−law
adopted by the stockholders entitled to vote; but By−laws so made, altered or adopted by the directors may be
altered or repealed by such stockholders;
(2) from time to time to determine to what extent and at what times and places and under what
conditions and regulations the accounts, books and records of the Corporation, or any of them, shall be open to the
inspection of the stockholders; and no stockholder shall have any right to inspect any account or book or
document of the Corporation, except as conferred by the laws of the State of Delaware, unless and until authorized
so to do by resolution of the Board or of the stockholders of the Corporation;
(3) from time to time to fix the compensation or additional compensation or other remuneration to be
paid to any of the officers, agents or employees of the Corporation for services rendered, or to be rendered, and to
adopt any plan or other arrangement that it may deem advisable for determining the amounts of such
compensation, additional compensation or other remuneration, including, without limiting the generality of the
foregoing, any plan or arrangement under which all or a part of the amounts so payable may be dependent upon
the amount of the gross or net income, earnings or profits (consolidated or otherwise) of the Corporation, and/or
any one or more of its subsidiaries, upon such terms and conditions as the Board may fix;
(4) to the full extent permitted or not prohibited by law, and without the consent of or other action by
the stockholders, to authorize or create mortgages, pledges or other liens or encumbrances upon any or all of the
assets, real, personal or mixed, and franchises of the Corporation, including after−acquired property, and to
exercise all of the powers of the Corporation in connection therewith; and
Source: FAMILY DOLLAR STORES, 10−K, March 28, 2007