Intel 2003 Annual Report Download - page 114

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require the owner of such lost or destroyed certificate or certificates, or his legal representative, to indemnify the corporation in such manner as
it shall require and/or to give the corporation a surety bond in such form and amount as it may direct as indemnity against any claim that may
be made against the corporation with respect to the certificate alleged to have been lost or destroyed.
Section 3 . Transfers
. Transfers of record of shares of stock of the corporation shall be made only upon its books by
the holders thereof, in person or by attorney duly authorized, and upon the surrender of a certificate or certificates for a like number of shares,
properly endorsed.
Section 4 . Fixing Record Dates .
(a) In order that the corporation may determine the stockholders entitled to notice of or to vote at any meeting of
stockholders or any adjournment thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which
the resolution fixing the record date is adopted by the Board of Directors, and which record date shall not be more than sixty nor less than ten
days before the date of such meeting. If no record date is fixed by the Board of Directors, the record date for determining stockholders entitled
to notice of or to vote at a meeting of stockholders shall be at the close of business on the
day next preceding the day on which notice is given,
or, if notice is waived, at the close of business on the day next preceding the date on which the meeting is held. A determination of stockholders
of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the
Board of Directors may fix a new record date for the adjourned meeting.
(b) In order that the corporation may determine the stockholders entitled to consent to corporate action in writing
without a meeting, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing
the record date is adopted by the Board of Directors, and which date shall not be more than ten days after the date upon which the resolution
fixing the record date is adopted by the Board of Directors. If no record date has been fixed by the Board of Directors, the record date for
determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the Board of Directors is
required by the Delaware General Corporation Law, shall be the first date on which a signed written consent setting forth the action taken or
proposed to be taken is delivered (a) to the corporation by delivery to its registered office in Delaware, its principal place of business, or an
officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded, or (b) directly to
the corporation, if authorized by the Board of Directors in the case of consents submitted by electronic transmission. Delivery made to a
corporation’
s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by
the Board of Directors and prior action by the Board of Directors is required by law, the record date for determining stockholders entitled to
consent to corporate action in writing without a meeting shall be at the close of business on the day on which the Board of Directors adopts the
resolution taking such prior action.
15.