Apple 1999 Annual Report Download - page 94

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(b) the filling of vacancies on the Board of Directors or in the committee,
(c) the fixing of compensation of the directors for serving on the Board of Directors or on any committee,
(d) the amendment or repeal of By-Laws or the adoption of new By-Laws,
(e) the amendment or repeal of any resolution of the Board of Directors which by its express terms is not so amendable or repealable,
(f) a distribution to the shareholders of this corporation, except at a rate or in a periodic amount or within a price range determined by the Board
of Directors,
(g) the appointment of other committees of the Board of Directors or the members thereof.
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