{
  "docId": "019de06f-3105-7659-badc-d03fc4850c12",
  "docSlug": "2ec277514a41474f00af734acf0d62f8",
  "documentTitle": "Bear Stearns | Investment Banking Pitch Book | 80 slides",
  "authorId": "bear-stearns",
  "authorName": "Bear Stearns",
  "documentKindSlug": "consulting-deck",
  "documentKindLabel": "Consulting deck",
  "sourceTypeSlug": "investment_bank",
  "sourceTypeLabel": "Investment bank",
  "presentationDate": "2006-04-01 00:00:00",
  "orientation": "landscape",
  "aspectRatio": 1.2938006,
  "pageNumber": 35,
  "pageCount": 80,
  "prevPage": 34,
  "nextPage": 36,
  "slideType": "appendix_data",
  "function": "summarize",
  "density": "dense",
  "nDataPoints": 0,
  "notes": "The slide outlines specific bylaws and charter provisions related to board composition and shareholder rights.",
  "elementsJson": null,
  "metadataConfidence": 1,
  "imagePath": null,
  "slideHref": "/slides/019de06f-3105-7659-badc-d03fc4850c12/35",
  "deckHref": "/decks/019de06f-3105-7659-badc-d03fc4850c12",
  "deckJsonHref": "/decks/019de06f-3105-7659-badc-d03fc4850c12.json",
  "deckAnchorHref": "/decks/019de06f-3105-7659-badc-d03fc4850c12#slide-35",
  "components": [
    {
      "bbox": {
        "h": 0.02,
        "w": 0.55,
        "x": 0.35,
        "y": 0.565
      },
      "kind": "list",
      "text": "No (default Delaware state statute).",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "2f0d7e7c-81de-4da6-b843-f76a57e657ab",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.2,
        "w": 0.55,
        "x": 0.35,
        "y": 0.25
      },
      "kind": "list",
      "text": "Number: Currently eleven directors; number determined by majority vote of directors then in office. Board must consist of at least three directors. Staggered Terms: Yes. Nomination: New Directors can be nominated by (i) the Board or (ii) any shareholder who provides proper and timely notice. Vacancies: Vacancies and newly created directorships are filled by a majority of the directors then in office. Removal: Any or all Directors may be removed for cause by a majority of shareholders at any annual or special shareholder meeting.",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "5f5490a1-9dab-48aa-abbb-7a951397b88f",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.02,
        "w": 0.55,
        "x": 0.35,
        "y": 0.615
      },
      "kind": "list",
      "text": "Yes; unanimous written consent of shareholders required (default Delaware state statute).",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "d34015cf-7f97-47f0-b522-f17943d967b8",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.06,
        "w": 0.55,
        "x": 0.35,
        "y": 0.685
      },
      "kind": "list",
      "text": "80% shareholder vote required to amend articles V, VIII and IX of the Charter including: Election of directors, Re-election/removal of directors",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "dfd1349e-4d8f-47bf-b0d5-777bb93d9ced",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.02,
        "w": 0.808,
        "x": 0.096,
        "y": 0.895
      },
      "kind": "source-note",
      "text": "(1) Sources: SharkRepellent.net, Company Corporate Charter as amended on 1/12/03 and Amended and Restated By-laws.",
      "attrs": null,
      "subkind": null,
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "5532d926-bfcb-43eb-af06-5e522e7217eb",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.55,
        "w": 0.808,
        "x": 0.096,
        "y": 0.248
      },
      "kind": "table",
      "text": "Directors, Cumulative Voting, Shareholder Action by Written Consent, Actions Requiring Super Majority Shareholder Vote",
      "attrs": null,
      "subkind": "data",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "a3175fd8-fc25-401a-b064-cc854d71efec",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.03,
        "w": 0.25,
        "x": 0.096,
        "y": 0.185
      },
      "kind": "title",
      "text": "Aviator Profile (cont.)",
      "attrs": null,
      "subkind": "headline",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "313e2f44-fcab-4a9c-9cdb-05622160ca3b",
      "frameworkName": null,
      "frameworkSlug": null
    }
  ],
  "metrics": [],
  "tools": [],
  "frameworks": [],
  "arcBeats": [],
  "loops": [],
  "imagePathAlt": null,
  "thumbSrc": null,
  "thumbSrcAlt": null,
  "locked": true
}