Intel 2003 Annual Report Download - page 113

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(c) All checks and drafts drawn on banks or other depositaries on funds to the credit of the corporation, or in special
accounts of the corporation, shall be signed by such person or persons as the Board of Directors shall authorize so to do.
Section 2 . Voting of Securities Owned by Corporation
. All stock and other securities of other corporations owned or
held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by
the person authorized so to do by resolution of the Board of Directors or, in the absence of such authorization, by the Chairman of the Board (if
there be such an officer appointed), or by the President, or by any Vice President.
ARTICLE VI
Shares of Stock
Section 1 . Form and Execution of Certificates
. Certificates for the shares of stock of the corporation shall be in such
form as is consistent with the Certificate of Incorporation and applicable law. Every holder of stock in the corporation shall be entitled to have
a certificate signed by, or in the name of the corporation by, the Chairman of the Board (if there be such an officer appointed), or by the
President or any Vice President and by the Treasurer or Assistant Treasurer or the Secretary or Assistant Secretary, certifying the number of
shares owned by him in the corporation. Any or all of the signatures on the certificate may be a facsimile. In case any officer, transfer agent, or
registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer agent, or
registrar before such certificate is issued, it may be issued with the same effect as if he or she were such officer, transfer agent, or registrar at
the date of issue. If the corporation shall be authorized to issue more than one class of stock or more than one series of any class, the powers,
designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the
qualifications, limitations or restrictions of such preferences and/or rights shall be set forth in full or summarized on the face or back of the
certificate which the corporation shall issue to represent such class or series of stock, provided that, except as otherwise provided in Section
202 of the Delaware General Corporation Law, in lieu of the foregoing requirements, there may be set forth on the face or back of the
certificate which the corporation shall issue to represent such class or series of stock, a statement that the corporation will furnish without
charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of
each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights.
Section 2 . Lost Certificates
. The Board of Directors may direct a new certificate or certificates to be issued in place
of any certificate or certificates theretofore issued by the corporation alleged to have been lost or destroyed, upon the making of an affidavit of
that fact by the person claiming the certificate of stock to be lost or destroyed. When authorizing such issue of a new certificate or certificates,
the Board of Directors may, in its discretion and as a condition precedent to the issuance thereof,
14.