By-Laws

The company's By-Laws are one of the company's foundational governance documents and are supplemented by the charters of the Board's committees, the Corporate Governance Policy, and other governance-related policies and procedures approved by the Board and its committees.

• Article I: Offices

• Article II: Meetings of Stockholders

• Article III: Board of Directors

• Article IV: Committees of the Board of Directors

• Article V: Officers

• Article VI: Indemnification

• Article VII: Capital Stock

• Article VIII: Seal

• Article IX: Fiscal Year

• Article X: Waiver of Notice

• Article XI: Amendments

• Article XII: Miscellaneous

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• Time Warner By-Laws PDF