Apple 2007 Annual Report Download - page 129
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Table of Contents
ii
Page
ARTICLE I
CORPORATE OFFICES
1
1.1
Principal Office
1
1.2
Other Offices
1
ARTICLE II
DIRECTORS
1
2.1
Powers
1
2.2
Number
1
2.3
Compensation
1
2.4
Election and Term of Office
2
2.5
Vacancies and Resignations
2
2.6
Removal
2
ARTICLE III
OFFICERS
3
3.1
Officers
3
3.2
Appointment of Officers
3
3.3
Subordinate Officers
3
3.4
Term of Office and Compensation
3
3.5
Removal or Resignation
3
3.6
Vacancies
3
3.7
Chairman of the Board
3
3.8
Chief Executive Officer
4
3.9
President
4
3.10
President Pro Tem
4
3.11
Vice President
4
3.12
Secretary
5
3.13
Chief Financial Officer
6
3.14
Officers Appointed by Chief Executive Officer
6
3.15
Removal of Directors
7
ARTICLE IV
COMMITTEES
7
4.1
Committees of the Board of Directors
7
ARTICLE V
MEETINGS OF SHAREHOLDERS
8
5.1
Place of Meetings
8
5.2
Annual Meetings
8
5.3
Special Meetings
8
5.4
Notice of Meetings
9
5.5
Manner of Giving Notice; Affidavit of Notice
9
5.6
Consent to Shareholders' Meetings
9
5.7
Quorum
10
5.8
Adjourned Meetings
10
5.9
Record Date for Shareholder Notice; Voting; Giving Consents
10
5.10
Action by Written Consent
11
5.11
Election of Directors
11
5.12
Proxies
12
5.13
Inspectors of Elections
12
5.14
Advance Notice of Shareholder Proposals and Director Nominations
13
ARTICLE VI
MEETINGS OF DIRECTORS
14
6.1
Place of Meetings
14
6.2
Regular Annual Meeting; Regular Meetings
14
6.3
Special Meetings
14
6.4
Notice of Special Meetings
14
6.5
Quorum
14
6.6
Adjournment
15
6.7
Waiver and Notice of Consent
15
6.8
Action without a Meeting
15
6.9
Committees
15
ARTICLE VII
GENERAL MATTERS
15
7.1
Record Date for Purposes Other than Notice and Voting
15
7.2
Instruments in Writing
15