Intel 2003 Annual Report Download - page 116

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ARTICLE VIII
Corporate Seal
The corporation shall have a common seal, upon which shall be inscribed:
“Intel Corporation
Incorporated March 1, 1989
Delaware”
In the event the corporation changes its name, the corporate seal shall be changed to reflect such new name.
ARTICLE IX
Indemnification of
Officers, Directors, Employees and Agents
Section 1 . Right to Indemnification
. Each person who was or is a party or is threatened to be made a party to or is
involved (as a party, witness, or otherwise), in any threatened, pending, or completed action, suit, arbitration, alternative dispute mechanism,
inquiry, administrative or legislative hearing, investigation or any other actual, threatened or completed proceeding, including any and all
appeals, whether civil, criminal, administrative, or investigative (hereinafter a “Proceeding”),
by reason of the fact that he or she, or a person of
whom he or she is the legal representative, is or was a director, officer, employee, or agent of the corporation (including service with respect to
employee benefit plans) or is or was serving at the request of the corporation as a director, officer, employee, or agent of another corporation or
of a partnership, joint venture, trust, or other enterprise, whether the basis of the Proceeding is alleged action in an official capacity as a
director, officer, employee, or agent or in any other capacity while serving as a director, officer, employee, or agent (hereafter an “Agent”
),
shall be indemnified and held harmless by the corporation to the fullest extent authorized by the Delaware General Corporation Law, as the
same exists or may hereafter be amended or interpreted (but, in the case of any such amendment or interpretation, only to the extent that such
amendment or interpretation permits the corporation to provide broader indemnification rights than were permitted prior thereto) against all
expenses, liability, and loss (including attorneys’
fees, judgments, fines, ERISA excise taxes or penalties, and amounts paid or to be paid in
settlement, and any interest, assessments, or other charges imposed thereon, and any federal, state, local, or foreign taxes imposed on any Agent
as a result of the actual or deemed receipt of any payments under this Article) reasonably incurred or suffered by such person in connection
with investigating, defending, being a witness in, or participating in (including on appeal), or preparing for any of the foregoing in, any
Proceeding (hereinafter “Expenses”);
provided, however, that except as to actions to enforce indemnification rights pursuant to Section 3 of
this Article, the corporation shall indemnify any Agent seeking indemnification in connection with a Proceeding (or
17.