Intel 2003 Annual Report Download - page 112

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(e) Duties of Secretary
: The Secretary shall attend all meetings of the stockholders and of the Board of Directors and
any committee thereof, and shall record all acts and proceedings thereof in the minute book of the corporation and shall keep the seal of the
corporation in safe custody. The Secretary shall give notice, in conformity with these Bylaws, of all meetings of the stockholders, and of all
meetings of the Board of Directors and any Committee thereof requiring notice. The Secretary shall perform such other duties and have such
other powers as the Board of Directors shall designate from time to time. The President may direct any Assistant Secretary to assume and
perform the duties of the Secretary in the absence or disability of the Secretary, and each Assistant Secretary shall perform such other duties
and have such other powers as the Board of Directors or the President shall designate from time to time.
(f) Duties of Chief Financial Officer and Treasurer
: Each of the Chief Financial Officer and the Treasurer shall
control, audit and arrange the financial affairs of the corporation, consistent with the responsibilities delegated to each of them by the
corporation’
s President. The Chief Financial Officer or Treasurer, as the case may be, shall receive and deposit all monies belonging to the
corporation and shall pay out the same only in such manner as the Board of Directors may from time to time determine, and shall perform such
other further duties as the Board of Directors may require. It shall be the duty of the assistant treasurers to assist the Treasurer in the
performance of the Treasurer’s duties and generally to perform such other duties as may be delegated to them by the Board of Directors.
ARTICLE V
Execution of Corporate Instruments, and
Voting of Securities Owned by the Corporation
Section 1 . Execution of Corporate Instruments .
(a) The Board of Directors may, in its discretion, determine the method and designate the signatory officer or officers,
or other person or persons, to execute any corporate instrument or document, or to sign the corporate name without limitation, except where
otherwise provided by law, and such execution or signature shall be binding upon the corporation.
(b) Unless otherwise specifically determined by the Board of Directors or otherwise required by law, formal contracts
of the corporation, promissory notes, deeds of trust, mortgages and other evidences of indebtedness of the corporation, and other corporate
instruments or documents requiring the corporate seal, and certificates of shares of stock owned by the corporation, shall be executed, signed or
endorsed by the Chairman of the Board, the President, any Vice President or the Secretary. All other instruments and documents requiring the
corporate signature, but not requiring the corporate seal, may be executed as aforesaid or in such other manner as may be directed by the Board
of Directors.
13.