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Comments on AMEX Rulemaking

Notice of Filing and Order Granting Accelerated Approval of a Proposed Rule Change and Amendment Nos. 1, 2 and 3 Thereto by the American Stock Exchange LLC Relating to Shareholder Approval of Stock Option Plans and Other Equity Compensation Arrangements

(Release No. 34-48610; File No. SR-AMEX -2003-42)

Modified: 04/01/2004