America Online 2009 Annual Report Download - page 108
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Table of Contents
On November 20, 2009, the stockholders of AOL, by unanimous written consent (1) approved and adopted the Amended and Restated Certificate of
Incorporation of AOL; (2) approved the AOL Inc. 2010 Stock Incentive Plan; and (3) approved the AOL Inc. Annual Incentive Plan for Executive Officers.
The Amended and Restated Certificate of Incorporation of AOL was filed and effective on December 9, 2009.
On December 8, 2009, the sole stockholder of AOL, by unanimous written consent, approved and adopted a Certificate of Amendment of the
Certificate of Incorporation of AOL. The Certificate of Amendment was filed and effective on December 8, 2009.
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