Mattel board approves Bylaw amendments affecting officer appointment, meeting conduct, and delegation

MATTEL INC /DE/

Amendments provide additional flexibility in determining who presides over stockholder meetings.
Clarifies CEO's authority to appoint officers authorized in the Bylaws and to remove officers.
Board and CEO may delegate authority to officers despite any Bylaw provision.
Board and CEO retain discretion not to fill any office for any period as deemed advisable.
Includes various conforming, technical, and non-substantive changes.

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