eTrade 2012 Annual Report Download - page 198
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Section 6.02. Corporate Seal. The corporate seal shall be in such form as shall be approved by the Board of Directors.
Section 6.03. Execution of Instruments. The Chief Executive Officer, the Chief Financial Officer, any Executive Vice President
or the Secretary, shall have power to execute and deliver on behalf and in the name of the corporation any instrument requiring the
signature of an officer of the corporation, except as otherwise provided in these Bylaws, or where the execution and delivery of such
an instrument shall be expressly delegated by the Board of Directors to some other officer or agent of the corporation.
Section 6.04. Voting of Securities. Except as the directors may otherwise designate, the Chief Executive Officer, the Chief
Financial Officer, any Executive Vice President, the Secretary may waive notice of, and act as, or appoint any person or persons to act
as, proxy or attorney-in-fact for this corporation (with or without power of substitution) at, any meeting of stockholders or
shareholders of any other corporation or organization (except this corporation), the securities of which may be held by this
corporation.
ARTICLE 7
A
MENDMENTS
Section 7.01. By the Board of Directors. Subject to the provisions of the Certificate of Incorporation, these Bylaws may be
altered, amended or repealed or new Bylaws may be adopted by the affirmative vote of a majority of the directors present at any
regular or special meeting of the Board of Directors at which a quorum is present; provided, however, that any Bylaw amendment
adopted by the Board of Directors increasing or reducing the authorized number of Directors shall require the affirmative vote of two-
thirds of the total number of directors which the corporation would have if there were no vacancies.
Section 7.02. By the Stockholders. Subject to the provisions of the Certificate of Incorporation, new Bylaws may be adopted or
the Bylaws may be amended or repealed by the affirmative vote of the holders of at least 66-2/3rds percent of the combined voting
power of all shares of the corporation entitled to vote generally in the election of directors, voting together as a single class.
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