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Technology Stocks : Amazon.com, Inc. (AMZN)
AMZN 233.22+1.8%Nov 28 9:30 AM EST
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To: Jeff Mills who wrote (7490)6/25/1998 12:20:00 AM
From: S. maltophilia  Read Replies (1) of 164684
 
Been done:
The 1998 Annual Meeting of Stockholders (the "Annual Meeting") of
Amazon.com, Inc. (the "Company") will be held at the Seattle Art Museum, 100
University Street, Seattle, Washington 98101, at 11:00 a.m. on Thursday, May 28,
1998, for the following purposes:

1. To elect five Directors to hold office until the next annual meeting
of stockholders or until their respective successors are elected and
qualified.

2. To act upon a proposal to amend the Company's Restated Certificate
of Incorporation to increase the authorized common stock of the
Company from 100,000,000 to 300,000,000 shares.

From DEF14A 4/17/98
sec.gov
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