Intel 2003 Annual Report Download - page 119

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corporation in accordance with such consent and (ii) such inability becomes known to the Secretary or an Assistant Secretary of the corporation
or to the transfer agent, or other person responsible for the giving of notice; provided, however, the inadvertent failure to treat such inability as
a revocation shall not invalidate any meeting or other action.
(b) Any notice required to be given to any director may be given by the method hereinabove stated. Any such notice,
other than one which is delivered personally, shall be sent to such post office address, facsimile number or electronic mail address as such
director shall have filed in writing with the Secretary of the corporation, or, in the absence of such filing, to the last known post office address
of such director. It shall not be necessary that the same method of giving notice be employed in respect of all directors, but one permissible
method may be employed in respect of any one or more, and any other permissible method or methods may be employed in respect of any
other or others.
(c) If no post office address of a stockholder or director be known, such notice may be sent to the office of the
corporation required to be maintained pursuant to Section 2 of Article I hereof. An affidavit executed by a duly authorized and competent
employee of the corporation or the transfer agent or other agent of the corporation appointed with respect to the class of stock affected,
specifying the name and post office address or the names and post office addresses of the stockholder or stockholders, director or directors, to
whom any such notice or notices was or were given, and the time and method of giving the same (or, for any stockholder or director to whom
notice has been directed by electronic transmission, the form of electronic transmission and the facsimile number, electronic mail address or
other location to which such notice was directed and the time at which such notice was directed to each such director or stockholder), shall be
prima facie evidence of the statements therein contained.
(d) All notices given by mail, as above provided, shall be deemed to have been given as at the time of mailing. All
notices given to stockholders by a form of electronic transmission, as above provided, shall be deemed to have been given: (a) if by facsimile,
when directed to a number at which the stockholder has consented to receive notice; (b) if by electronic mail, when directed to an electronic
mail address at which the stockholder has consented to receive notice; (c) if by a posting on an electronic network together with separate notice
to the stockholder of such specific posting, upon the later of (i) such posting and (ii) the giving of such separate notice; and (d) if by any other
form of electronic transmission, when directed to the stockholder. All notices given to directors by a form of electronic transmission, as above
provided, shall be deemed to have been given when directed to the electronic mail address, facsimile number, or other location filed in writing
by the director with the Secretary of the corporation.
(e) The period or limitation of time within which any stockholder may exercise any option or right, or enjoy any
privilege or benefit, or be required to act, or within which any director may exercise any power or right, or enjoy any privilege,
20.