NVIDIA 2006 Annual Report Download - page 109
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TABLE OF CONTENTS
PAGE
ARTICLE I Offices 1
Section 1. Registered Office 1
Section 2. Other Offices 1
ARTICLE II Corporate Seal 1
Section 3. Corporate Seal 1
ARTICLE III Stockholders' Meetings 1
Section 4. Place of Meetings 1
Section 5. Annual Meetings 1
Section 6. Special Meetings 3
Section 7. Notice of Meetings 3
Section 8. Quorum 4
Section 9. Adjournment and Notice of Adjourned Meetings 4
Section 10. Voting Rights 4
Section 11. Joint Owners of Stock 4
Section 12. List of Stockholders 5
Section 13. Action Without Meeting 5
Section 14. Organization 5
ARTICLE IV Directors
Section 15. Number and Term of Office 5
Section 16. Nomination of Director Candidates 6
Section 17. Powers 6
Section 18. Classes of Directors 6
Section 19. Vacancies 6
Section 20. Resignation 6
Section 21. Removal 7
Section 22. Meetings 7
Section 23. Quorum and Voting 7
Section 24. Action without Meeting 8
Section 25. Fees and Compensation 8
Section 26. Committees 8
Section 27. Organization 9
ARTICLE V Officers
Section 28. Officers Designated 9
Section 29. Tenure and Duties of Officers 9
Section 30. Delegation of Authority 10
Section 31. Resignations 10
Section 32. Removal 11
ARTICLE VI Execution Of Corporate Instruments And Voting Of Securities
Owned By The Corporation
Section 33. Execution of Corporate Instruments 11
Section 34. Voting of Securities Owned by the Corporation 11
ARTICLE VII Shares Of Stock
Section 35. Form and Execution of Certificates 11
Section 36. Lost Certificates 12
Section 37. Transfers 12
Section 38. Fixing Record Dates 12
Section 39. Registered Stockholders 13