EMC CORPORATION
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| Article I—Shareholders | B-1 | |||||
| 1. | Annual Meeting | B-1 | ||||
| 2. | Special Meetings | B-1 | ||||
| 3. | Place of Meetings | B-1 | ||||
| 4. | Notice of Meetings | B-1 | ||||
| 5. | Requirement of Notice | B-1 | ||||
| 6. | Waiver of Notice | B-1 | ||||
| 7. | Quorum; Adjournment | B-2 | ||||
| 8. | Voting and Proxies | B-2 | ||||
| 9. | Action at Meeting | B-2 | ||||
| 10. | Action without Meeting by Written Consent | B-3 | ||||
| 11. | Record Date | B-3 | ||||
| 12. | Meetings by Remote Communications | B-3 | ||||
| 13. | Form of Shareholder Action | B-3 | ||||
| 14. | Shareholders List for Meeting | B-4 | ||||
| Article II—Directors | B-4 | |||||
| 1. | Powers | B-4 | ||||
| 2. | Election and Qualification | B-4 | ||||
| 3. | Vacancies; Reduction of Board | B-5 | ||||
| 4. | Tenure | B-5 | ||||
| 5. | Resignation | B-5 | ||||
| 6. | Removal | B-5 | ||||
| 7. | Meetings | B-5 | ||||
| 8. | Notice | B-5 | ||||
| 9. | Waiver of Notice | B-5 | ||||
| 10. | Quorum | B-6 | ||||
| 11. | Action at Meeting | B-6 | ||||
| 12. | Action Without Meeting | B-6 | ||||
| 13. | Meetings through Communications Equipment | B-6 | ||||
| 14. | Committees | B-6 | ||||
| 15. | Compensation | B-6 | ||||
| Article III—Manner of Notice | B-6 | |||||
| 1. | General | B-6 | ||||
| 2. | Other Notices | B-7 | ||||
| Article IV—Officers and Agents | B-7 | |||||
| 1. | Enumeration | B-7 | ||||
| 2. | Appointment | B-7 | ||||
| 3. | Qualification | B-7 | ||||
| 4. | Tenure | B-8 | ||||
| 5. | Resignation | B-8 | ||||
| 6. | Removal | B-8 | ||||
| 7. | Vacancies | B-8 | ||||
| 8. | Chairman of the Board and President | B-8 | ||||
| 9. | Treasurer | B-8 | ||||
| 10. | Secretary | B-8 | ||||
| 11. | Other Powers and Duties | B-8 | ||||
| Article V—Capital Stock | B-9 | |||||
| 1. | Issuance and Consideration | B-9 | ||||
| 2. | Share Certificates | B-9 | ||||
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(continued)
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| 3. | Uncertificated Shares | B-9 | ||||
| 4. | Record and Beneficial Owners | B-9 | ||||
| 5. | Lost or Destroyed Certificates | B-9 | ||||
| 6. | Transfers | B-9 | ||||
| 7. | Record Date and Closing Transfer Books | B-10 | ||||
| Article VI—Corporate Records | B-10 | |||||
| 1. | Records to be Kept | B-10 | ||||
| Article VII—Indemnification | B-10 | |||||
| Article VIII—Miscellaneous Provisions | B-11 | |||||
| 1. | Fiscal Year | B-11 | ||||
| 2. | Seal | B-11 | ||||
| 3. | Execution of Instruments | B-11 | ||||
| 4. | Voting of Securities | B-11 | ||||
| 5. | Articles of Organization | B-11 | ||||
| 6. | Massachusetts Control Share Acquisitions Act | B-11 | ||||
| 7. | Amendments | B-11 | ||||
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