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In its filing, part of an appeal in the case State of Utah v.

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Fifth Circuit Declines to Rehear NLRB Case Against ExxonMobil The Fifth Circuit Court of Appeals on Wednesday, Dec. 17, voted 13-4 to decline rehearing a case that found ExxonMobil ( ExxonMobil Research & Engineering Company, Inc. v.

The Secretary shall cause: (i) the minutes of the proceedings of the Board and any committees of the Board to be kept; (ii) all notices are duly given in accordance with the provisions of these Bylaws or as required by law; (iii) that a custodian of the corporate records be designated and the records kept; (iv) a person to be designated to authenticate records of the Corporation when requested to do so; (v) such corporate reports as may be required by state law to be prepared and filed in a timely manner; and (vi) in general, cause to be performed all duties incident to the office of Secretary and such other duties as from time to time may be assigned to the Secretary by the Board.

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The precise calculation of the equity component of Compensation Actually Paid is based on the requirements and methodology outlined in Item 402(v) of SEC Regulation S-K .

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