NVIDIA 2006 Annual Report Download - page 128

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(h) Notice to Stockholders Sharing an Address. Except as otherwise prohibited under DGCL, any notice given
under the provisions of DGCL, the Certificate of Incorporation or the Bylaws shall be effective if given by a single written notice to
stockholders who share an address if consented to by the stockholders at that address to whom such notice is given. Such consent shall
have been deemed to have been given if such stockholder fails to object in writing to the corporation within sixty (60) days of having
been given notice by the corporation of its intention to send the single notice. Any consent shall be revocable by the stockholder by
written notice to the corporation.
ARTICLE XIV
AMENDMENTS
Section 48. Amendments. Subject to the limitation set forth in Section 46(h) of these Bylaws or the provisions of the
Certificate of Incorporation, the Board of Directors is expressly empowered to adopt, amend or repeal the Bylaws of the corporation.
The stockholders shall also have power to adopt, amend or repeal the Bylaws of the corporation; provided, however, that, in addition
to any vote of the holders of any class or series of stock of the corporation required by law or by the Certificate of Incorporation, such
action by the stockholders shall require the affirmative vote of the holders of at least sixty−six and two−thirds percent (66−T%) of the
voting power of all of the then−outstanding shares of the capital stock of the corporation entitled to vote generally in the election of
directors, voting together as a single class.
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