Kodak 2004 Annual Report Download - page 180

Exhibits
71
E A S T M A N฀ K OD A K ฀ C O M PA N Y
directors฀elected฀by฀such฀class฀or฀series,฀or,฀if฀there฀are฀no฀such฀remaining฀directors,฀by฀the฀holders฀of฀such฀class฀or฀series฀in฀the฀same฀manner฀in฀which฀
such฀class฀or฀series฀initially฀elected฀a฀director.
If฀at฀any฀meeting฀for฀the฀election฀of฀directors,฀more฀than฀one฀class฀of฀stock,฀voting฀separately฀as฀classes,฀shall฀be฀entitled฀to฀elect฀one฀or฀more฀directors฀
and฀there฀shall฀be฀a฀quorum฀of฀only฀one฀such฀class฀of฀stock,฀that฀class฀of฀stock฀shall฀be฀entitled฀to฀elect฀its฀quota฀of฀directors฀notwithstanding฀the฀absence฀
of฀a฀quorum฀of฀the฀other฀class฀or฀classes฀of฀stock.
Vacancies฀and฀newly฀created฀directorships฀resulting฀from฀an฀increase฀in฀the฀number฀of฀directors,฀subject฀to฀the฀provisions฀of฀Section฀3,฀shall฀be฀filled฀by฀a฀
majority฀of฀the฀directors฀then฀in฀office,฀although฀less฀than฀a฀quorum,฀or฀by฀a฀sole฀remaining฀director,฀and฀such฀directors฀so฀chosen฀shall฀hold฀office฀until฀the฀
next฀succeeding฀annual฀meeting฀of฀shareholders.
Notwithstanding฀any฀other฀provisions฀of฀this฀Certificate฀of฀Incorporation฀or฀the฀by-laws฀of฀the฀Company฀(and฀notwithstanding฀that฀a฀lesser฀percentage฀may฀
be฀specified฀by฀law),฀the฀provisions฀of฀this฀Section฀5฀may฀not฀be฀amended฀or฀repealed฀unless฀such฀action฀is฀approved฀by฀the฀affirmative฀vote฀of฀the฀holders฀
of฀not฀less฀than฀eighty฀percent฀(80%)฀of฀the฀voting฀power฀of฀all฀of฀the฀outstanding฀shares฀of฀capital฀stock฀of฀the฀Company฀entitled฀to฀vote฀generally฀in฀the฀
election฀of฀the฀directors,฀considered฀for฀purposes฀of฀this฀Section฀5฀as฀a฀single฀class.฀
The฀number฀of฀directors฀constituting฀the฀Company’s฀current฀Board฀of฀Directors฀is฀thirteen฀(13)฀sixteen฀(16),฀the฀address฀of฀each฀director฀is฀343฀State฀
Street,฀Rochester,฀New฀York฀14650,฀and฀their฀names฀are฀as฀follows:
฀ Richard฀S.฀Braddock฀฀ Debra฀L.฀Lee
฀ Daniel฀A.฀Carp฀฀ Delano฀E.฀Lewis
฀ Martha฀Layne฀Collins฀ Paul฀H.฀O’Neill
฀ Timothy฀M.฀Donahue฀ Antonio฀M.฀Perez
฀ Michael฀J.฀Hawley฀฀ Hector฀de฀J.฀Ruiz
฀ William฀H.฀Hernandez฀฀ Laura฀D’Andrea฀Tyson
฀ Durk฀I.฀Jager฀
฀ Roger฀E.฀Anderson฀฀ Cecil฀D.฀Quillen,฀Jr.
฀ John฀F.฀Burlingame฀฀ Toy฀F.฀Reid฀
฀ Colby฀H.฀Chandler฀฀ J.฀Phillip฀Samper
฀ Charles฀T.฀Duncan฀฀ David฀S.฀Saxon
฀ Walter฀A.฀Fallon฀฀ Paul฀L.฀Smith
฀ Juanita฀M.฀Kreps฀฀ William฀L.฀Sutton
฀ John฀J.฀Phelan,฀Jr.฀฀ Kay฀R.฀Whitmore฀ ฀
SECTION฀6.฀No฀director฀or฀officer฀of฀the฀Company฀shall฀be฀personally฀liable฀to฀the฀Company฀or฀its฀shareholders฀for฀damages฀for฀breach฀of฀any฀
duty฀owed฀to฀the฀Company฀or฀its฀shareholders฀as฀a฀director฀or฀officer,฀except฀to฀the฀extent฀that฀such฀exemption฀from฀liability฀or฀limitation฀thereof฀is฀not฀per-
mitted฀by฀the฀New฀Jersey฀Business฀Corporation฀Act฀now฀or฀hereafter.฀Neither฀the฀amendment฀nor฀repeal฀of฀this฀Section฀6,฀nor฀the฀adoption฀of฀any฀provision฀
of฀this฀Certificate฀of฀Incorporation฀inconsistent฀with฀this฀Section฀6,฀shall฀eliminate฀or฀reduce฀the฀effect฀of฀this฀Section฀in฀respect฀of฀any฀matter฀occurring,฀or฀
any฀cause฀of฀action,฀suit฀or฀claim฀that,฀but฀for฀this฀Section฀6฀would฀accrue฀or฀arise,฀prior฀to฀such฀amendment,฀repeal฀or฀adoption฀of฀an฀inconsistent฀provi-
sion.
SECTION฀7.฀To฀the฀extent฀shareholder฀approval฀is฀required฀under฀the฀New฀Jersey฀Business฀Corporation฀Act฀for฀any฀merger฀or฀consolidation฀
involving฀the฀Company฀or฀any฀The฀sale,฀assignment,฀transfer฀or฀other฀disposition฀of฀all,฀or฀substantially฀all,฀the฀assets฀the฀rights,฀franchises฀and฀property฀
of฀the฀Company฀as฀an฀entirety,฀such฀transaction฀shall฀be฀made฀only฀after฀obtaining฀approval฀by฀approved฀upon฀receiving฀the฀affirmative฀vote฀of฀a฀majority฀
of฀the฀votes฀cast฀by฀the฀holders฀of฀shares฀entitled฀to฀vote฀thereon฀the฀holders฀of฀two-thirds฀of฀the฀shares฀issued฀and฀outstanding฀at฀any฀annual฀or฀special฀
meeting฀of฀shareholders฀duly฀called฀for฀that฀purpose.
SECTION฀8.฀The฀Company฀may฀loan฀money฀to,฀or฀guarantee฀an฀obligation฀of,฀or฀otherwise฀assist฀any฀officer฀or฀other฀employee฀of฀the฀Company฀
or฀of฀any฀subsidiary,฀including฀an฀officer฀or฀employee฀who฀is฀also฀a฀director฀of฀the฀Company,฀whenever,฀in฀the฀judgment฀of฀a฀majority฀of฀the฀entire฀Board฀of฀
Directors,฀such฀loan,฀guarantee฀or฀assistance฀may฀reasonably฀be฀expected฀to฀benefit฀the฀Company.
SECTION฀98.฀Except฀as฀otherwise฀required฀by฀law฀or฀by฀other฀provisions฀of฀this฀Certificate฀of฀Incorporation,฀this฀Certificate฀of฀Incorporation฀
may฀be฀amended฀by฀the฀affirmative฀vote฀of฀a฀majority฀of฀the฀votes฀cast฀by฀the฀holders฀of฀shares฀entitled฀to฀vote฀thereon฀at฀any฀annual฀or฀special฀meeting฀of฀
the฀shareholders฀duly฀called฀for฀that฀purpose.
DATED฀this฀12th฀day฀of฀May,฀1988.
DATED฀this฀฀฀฀฀฀฀฀day฀of฀May,฀2005.