FORM 10-Q
FORM 10-Q
FORM 10-Q
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corporation so interested; (2) by vote at a stockholders' meeting of the holders of record of a majority of all the outstanding shares of the<br />
capital stock of the corporation or by writing or writings signed by a majority of such holders; nor shall any director be liable to account to<br />
the corporation for any profit realized by him from or through any such transaction or contract of this corporation ratified or approved as<br />
aforesaid, by reason of the fact that he or any firm of which he is a member or any corporation of which he is a stockholder or director<br />
was interested in such transaction or contract. Nothing herein contained shall create any liability in the events above described or prevent<br />
the authorization, ratification or approval of such contracts or transactions in any other manner provided by law.<br />
TENTH:<br />
A. A director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for<br />
breach of fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the corporation or its<br />
stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under<br />
Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived any improper<br />
personal benefit. If the Delaware General Corporation Law is amended after approval by the stockholders of this Article to authorize<br />
corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the corporation shall be<br />
eliminated or limited to the fullest extent permitted by the Delaware General Corporation Law, as so amended.<br />
B. Any repeal or modification of Article Tenth, Paragraph A, by the stockholders of the corporation shall not adversely affect<br />
any right or protection of a director of the corporation existing at the time of such repeal or modification.<br />
IN WITNESS WHEREOF, this Restated Certificate of Incorporation which restates and integrates and does not further amend<br />
the provisions of the Certificate of Incorporation of the corporation, as heretofore amended and supplemented, there being no<br />
discrepancy between those provisions and the provisions of this Restated Certificate of Incorporation, and having been duly adopted by<br />
the Board of Directors of the corporation in accordance with the provisions of Section 245 of the Delaware General Corporation Law, has<br />
been executed by its duly authorized officers, this 15th day of September, 1993.<br />
THE COCA-COLA COMPANY<br />
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