Smurfit Stone Container Corp Watch

from 8-K 1 page Bylaw Amendment Providing for a Majority Vote Requirement

from 8-K 1 page Section 5.01. Certificates for Stock. the Shares of the Corporation’s Stock May Be Certificated or Uncertificated, as Provided Under Delaware Law, and Shall Be Entered in the Books of the Corporation and Registered as Issued. Any Certificates Representing Shares of Stock Shall Be Signed, in the Name of the Corporation (I) by the Chairman, the President or a Vice President and (II) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, Certifying the Number of Shares Owned by Him or Her in the Corporation

from 10-K ~10 pages Second Amended and Restated Bylaws of Smurfit-Stone Container Corporation (Hereinafter Called the "Corporation") Article 1 Offices

from 10-K ~20 pages Amended & Restated Bylaws of Surfit-Stone Corp

from S-8 ~20 pages Exhibit 4.2 - By-Laws

from S-8 ~5 pages Exhibit 4.1 - Restated Certificate of Incorporation