AMENDMENTS
SECTION 10.01 Amendments. Subject to any approvals required by the Sponsor Stockholders Agreement or Section 4.02 herein, the Board of Directors is authorized to make, alter, amend, repeal and rescind, in whole or in part, these Bylaws without the assent or vote of the stockholders in any manner not inconsistent with the laws of the State of Delaware or the Amended and Restated Certificate of Incorporation.
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Tracking Stock Policy
DENALI HOLDING INC.
BOARD OF DIRECTORS
TRACKING STOCK POLICY STATEMENT
REGARDING DHI GROUP
