Kodak 2004 Annual Report Download - page 180
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71
E A S T M A N K OD A K C O M PA N Y
directorselectedbysuchclassorseries,or,iftherearenosuchremainingdirectors,bytheholdersofsuchclassorseriesinthesamemannerinwhich
suchclassorseriesinitiallyelectedadirector.
Ifatanymeetingfortheelectionofdirectors,morethanoneclassofstock,votingseparatelyasclasses,shallbeentitledtoelectoneormoredirectors
andthereshallbeaquorumofonlyonesuchclassofstock,thatclassofstockshallbeentitledtoelectitsquotaofdirectorsnotwithstandingtheabsence
ofaquorumoftheotherclassorclassesofstock.
Vacanciesandnewlycreateddirectorshipsresultingfromanincreaseinthenumberofdirectors,subjecttotheprovisionsofSection3,shallbefilledbya
majorityofthedirectorstheninoffice,althoughlessthanaquorum,orbyasoleremainingdirector,andsuchdirectorssochosenshallholdofficeuntilthe
nextsucceedingannualmeetingofshareholders.
NotwithstandinganyotherprovisionsofthisCertificateofIncorporationortheby-lawsoftheCompany(andnotwithstandingthatalesserpercentagemay
bespecifiedbylaw),theprovisionsofthisSection5maynotbeamendedorrepealedunlesssuchactionisapprovedbytheaffirmativevoteoftheholders
ofnotlessthaneightypercent(80%)ofthevotingpowerofalloftheoutstandingsharesofcapitalstockoftheCompanyentitledtovotegenerallyinthe
electionofthedirectors,consideredforpurposesofthisSection5asasingleclass.
ThenumberofdirectorsconstitutingtheCompany’scurrentBoardofDirectorsisthirteen(13)sixteen(16),theaddressofeachdirectoris343State
Street,Rochester,NewYork14650,andtheirnamesareasfollows:
RichardS.Braddock DebraL.Lee
DanielA.Carp DelanoE.Lewis
MarthaLayneCollins PaulH.O’Neill
TimothyM.Donahue AntonioM.Perez
MichaelJ.Hawley HectordeJ.Ruiz
WilliamH.Hernandez LauraD’AndreaTyson
DurkI.Jager
RogerE.Anderson CecilD.Quillen,Jr.
JohnF.Burlingame ToyF.Reid
ColbyH.Chandler J.PhillipSamper
CharlesT.Duncan DavidS.Saxon
WalterA.Fallon PaulL.Smith
JuanitaM.Kreps WilliamL.Sutton
JohnJ.Phelan,Jr. KayR.Whitmore
SECTION6.NodirectororofficeroftheCompanyshallbepersonallyliabletotheCompanyoritsshareholdersfordamagesforbreachofany
dutyowedtotheCompanyoritsshareholdersasadirectororofficer,excepttotheextentthatsuchexemptionfromliabilityorlimitationthereofisnotper-
mittedbytheNewJerseyBusinessCorporationActnoworhereafter.NeithertheamendmentnorrepealofthisSection6,northeadoptionofanyprovision
ofthisCertificateofIncorporationinconsistentwiththisSection6,shalleliminateorreducetheeffectofthisSectioninrespectofanymatteroccurring,or
anycauseofaction,suitorclaimthat,butforthisSection6wouldaccrueorarise,priortosuchamendment,repealoradoptionofaninconsistentprovi-
sion.
SECTION7.TotheextentshareholderapprovalisrequiredundertheNewJerseyBusinessCorporationActforanymergerorconsolidation
involvingtheCompanyoranyThesale,assignment,transferorotherdispositionofall,orsubstantiallyall,theassetstherights,franchisesandproperty
oftheCompanyasanentirety,suchtransactionshallbemadeonlyafterobtainingapprovalbyapproveduponreceivingtheaffirmativevoteofamajority
ofthevotescastbytheholdersofsharesentitledtovotethereontheholdersoftwo-thirdsofthesharesissuedandoutstandingatanyannualorspecial
meetingofshareholdersdulycalledforthatpurpose.
SECTION8.TheCompanymayloanmoneyto,orguaranteeanobligationof,orotherwiseassistanyofficerorotheremployeeoftheCompany
orofanysubsidiary,includinganofficeroremployeewhoisalsoadirectoroftheCompany,whenever,inthejudgmentofamajorityoftheentireBoardof
Directors,suchloan,guaranteeorassistancemayreasonablybeexpectedtobenefittheCompany.
SECTION98.ExceptasotherwiserequiredbylaworbyotherprovisionsofthisCertificateofIncorporation,thisCertificateofIncorporation
maybeamendedbytheaffirmativevoteofamajorityofthevotescastbytheholdersofsharesentitledtovotethereonatanyannualorspecialmeetingof
theshareholdersdulycalledforthatpurpose.
DATEDthis12thdayofMay,1988.
DATEDthisdayofMay,2005.