Common use of Action by Securityholders Clause in Contracts

Action by Securityholders. 37 Section 7.02. Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.

Action by Securityholders. 37 Section 39 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .............................. 40 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ..................................... 40 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding........................................................ 40 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII........................ 41

Action by Securityholders. 37 Section 48 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .........................................48 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ................................................49 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section or the Guarantor Deemed Not Outstanding...........49 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...................................49

Action by Securityholders. 37 Section 7.02. 28 SECTION 7.2 Proof of Execution by Securityholders................................ 37 Section 7.03. ........................... 28 SECTION 7.3 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. .................................. 29 SECTION 7.4 Securities Owned by Company Owned Securities Disregarded................................. 39 Section 7.05. Deemed Not Outstanding.............. 29 SECTION 7.5 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII..................... 29

Action by Securityholders. 37 39 Section 7.029.2. Proof of Of Execution by By Securityholders................................ 37 ................................................39 Section 7.039.3. Who Are Deemed Absolute Owners....................................... 38 ...........................................................39 Section 7.049.4. Company Company-Owned Securities Disregarded................................. .................................................39 Section 7.059.5. Revocation of Of Consents; Future Holders Bound......................... 39 .........................................40 Section 9.6. Record Date For Securityholder Acts..................................................40 ARTICLE VIII.X.

Action by Securityholders. 37 Section 7.02. 43 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are .............................................44 SECTION 6.3 Holders to Be Treated as Owners...................................................44 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding.................................44 SECTION 6.5

Action by Securityholders. 37 50 Section 7.029.2. Proof of Execution by Securityholders................................ 37 .................. 51 Section 7.039.3. Who Are Deemed Absolute Owners....................................... 38 ......................... 51 Section 7.049.4. Company Company-Owned Securities Security Disregarded................................. 39 ..................... 51 Section 7.059.5. Revocation of Consents; : Future Holders Bound......................... 39 ARTICLE VIII................................................. 52

Action by Securityholders. 37 Section 7.02. 38 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ..............................................................39 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. Company .....................................................................39 SECTION 7.04 Securities Owned Securities Disregarded................................. 39 Section 7.05. by Corporation Deemed Not Outstanding.............................................40 SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII........................................................40

Action by Securityholders. 37 32 Section 7.026.02. Proof of Execution by Securityholders................................ 37 32 Section 7.036.03. Who Are Deemed Absolute Owners....................................... 38 33 Section 7.046.04. Company Owned Securities Disregarded................................. 39 33 Section 7.056.05. Revocation of Consents; Future Holders Bound......................... 39 34 ARTICLE VIII.SEVEN SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. 47 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are ...............................................49 SECTION 6.3 Holders to Be Treated as Owners.....................................................49 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding...................................49 SECTION 6.5

Action by Securityholders. 37 40 Section 7.02. 8.02 Proof of Execution by Securityholders................................ 37 ..................................................... 41 Section 7.03. 8.03 Who Are Deemed Absolute Owners....................................... 38 ............................................................ 41 Section 7.04. Company Owned 8.04 Corporation-owned Securities Disregarded................................. 39 .................................................. 42 Section 7.05. 8.05 Revocation of Consents; Future Holders Securityholders Bound......................... 39 ARTICLE VIII....................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42

Action by Securityholders. 37 45 Section 7.029.02. Proof of Execution by Securityholders................................ 37 ................... 45 Section 7.039.03. Who Are are Deemed Absolute Owners....................................... 38 .......................... 46 Section 7.049.04. Company Corporation-Owned Securities Disregarded................................. 39 ................ 46 Section 7.059.05. Revocation of Consents; Future Holders Bound......................... 39 ............ 46 ARTICLE VIII.TEN SECURITYHOLDERS' MEETINGS....................................... 47

Action by Securityholders. 37 Section 57 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section Securityholders ...... 57 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section Owners ............. 57 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding .............................. 58 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 Bound .................................... 58 ARTICLE VIIIEIGHT.

Action by Securityholders. 37 Section 42 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section Securityholders ........... 43 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section Owners .................. 43 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding ..................................... 43 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 Bound ........................................... 44 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 54 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .....................55 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................55 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding...............................................55 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ..............56 ARTICLE VIII.EIGHT SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. 28 SECTION 7.2 Proof of Execution by Securityholders................................ 37 Section 7.03. .........................29 SECTION 7.3 Who Are are Deemed Absolute Owners....................................... 38 Section 7.04. ................................29 SECTION 7.4 Securities Owned by Company Owned Securities Disregarded................................. 39 Section 7.05. Deemed Not Outstanding............29 SECTION 7.5 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...................30

Action by Securityholders. 37 40 Section 7.02. 7.2 Proof of Execution by Securityholders................................ 37 ..............41 Section 7.03. 7.3 Who Are Deemed Absolute Owners....................................... 38 .....................41 Section 7.04. Company Owned Securities Disregarded................................. 39 7.4 Debentures Not Outstanding.........................42 Section 7.05. 7.5 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII........42

Action by Securityholders. 37 Section 7.02. 45 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are .......................46 SECTION 6.3 Holders to Be Treated as Owners.............................46 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding...........47 SECTION 6.5

Action by Securityholders. 37 Section 7.0239 SECTION 8.02. Proof of Execution by Securityholders................................ 37 Section 7.03................................... 40 SECTION 8.03. Who Are Deemed Absolute Owners....................................... 38 Section 7.04.......................................... 41 SECTION 8.04. Company Owned Corporation-owned Securities Disregarded................................. 39 Section 7.05................................ 41 SECTION 8.05. Revocation of Consents; Future Holders Securityholders Bound......................... 39 ARTICLE VIII..................... 41 SECTION 8.06. Securities in a Foreign Currency........................................ 41

Action by Securityholders. 37 35 Section 7.027.2. Proof of Execution by Securityholders................................ 37 .....................................................36 Section 7.037.3. Who Are Deemed Absolute Owners....................................... 38 ............................................................36 Section 7.047.4. Debentures Owned by Company Owned Securities Disregarded................................. 39 Deemed Not Outstanding........................................36 Section 7.057.5. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...............................................36

Action by Securityholders. 37 Section 7.02. 42 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ....................................................42 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. Company ...........................................................43 SECTION 7.04 Securities Owned Securities Disregarded................................. 39 Section 7.05. by Corporation Deemed Not Outstanding...................................43 SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII..............................................43

Action by Securityholders. 37 Section 43 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section Securityholders ...................44 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section Owners ..........................44 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding .......................................44 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 Bound ............44 ARTICLE VIII.

Action by Securityholders. 37 Section 7.02. 50 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ......................50 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. Company .............................51 SECTION 7.04 Securities Owned Securities Disregarded................................. 39 Section by Corporation Deemed Not Outstanding.....51 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.

Action by Securityholders. 37 Section 41 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section Securityholders .................................... 41 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section Owners ........................................... 42 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding ....................... 42 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 Bound ............................. 42 ARTICLE VIII.8 SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. 35 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. .........................36 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. ................................36 SECTION 7.04 Securities Owned by Company Owned Securities Disregarded................................. 39 Section 7.05. Deemed Not Outstanding............36 SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...................37

Action by Securityholders. 37 Section 7.02. 47 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are ........................48 SECTION 6.3 Holders to Be Treated as Owners..............................48 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding............48 SECTION 6.5

Action by Securityholders. 37 Section 72 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ... 73 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .......... 74 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............................. 74 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ................................... 75 ARTICLE VIII.

Action by Securityholders. 37 Section 7.02. 45 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are .................. 46 SECTION 6.3 Holders to Be Treated as Owners........................ 46 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding...... 46 SECTION 6.5

Action by Securityholders. 37 Section 55 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ............................................56 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ...................................................56 SECTION 7.04. Company Securities Owned Securities Disregarded................................. 39 Section by Corporation Deemed Not Outstanding...........................57 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 .....................................57 ARTICLE VIII.........................................................................................58 SECTION 8.01.

Action by Securityholders. 37 Section 40 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ...........................40 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ..................................41 SECTION 7.04. Debt Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding.........41 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ....................41 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 75 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ......... 77 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ................ 77 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............................... 78 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ......................................... 78 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. 52 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are ..................53 SECTION 6.3 Holders to Be Treated as Owners........................53 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding......53 SECTION 6.5

Action by Securityholders. 37 Section 47 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ............. 48 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .................... 49 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding..................................... 49 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII....... 49

Action by Securityholders. 37 Section 43 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section Securityholders ................44 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section Owners .......................44 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding ....................................44 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Bound .........44

Action by Securityholders. 37 Section 7.02. 52 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are ........................................................53 SECTION 6.3 Holders to Be Treated as Owners..............................................................53 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding............................................53 SECTION 6.5

Action by Securityholders. 37 Section 53 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ................................................... 54 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .......................................................... 54 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............................................................................. 54 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.................................................................................... 55 Table of Contents (cont'd)

Action by Securityholders. 37 Section 57 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ....... 57 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .............. 57 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............................... 58 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Bound 58

Action by Securityholders. 37 Section SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ................... 38 SECTION 7.03. Who Are Deemed Absolute Owners....................................... .......................... 38 Section SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. Deemed Not Outstanding...... 39 Section SECTION 7.05. Revocation of Consents; Future Holders Bound......................... ............ 39 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 41 Section 7.02. 8.02 Proof of Execution by Securityholders................................ 37 ...................................... 42 Section 7.03. 8.03 Who Are Deemed Absolute Owners....................................... 38 ............................................. 43 Section 7.04. Company Owned 8.04 Corporation-owned Securities Disregarded................................. 39 ................................... 43 Section 7.05. 8.05 Revocation of Consents; Future Holders Securityholders Bound......................... 39 ARTICLE VIII........................ 43 Section 8.06 Securities in a Foreign Currency........................................... 43

Action by Securityholders. 37 39 Section 7.028.02. Proof of Execution by Securityholders................................ 37 ................ 39 Section 7.038.03. Who Are Deemed Absolute Owners....................................... 38 ....................... 40 Section 7.048.04. Company Company-Owned Securities Disregarded................................. 39 ................. 40 Section 7.058.05. Revocation of Consents; Future Holders Securityholders Bound......................... 39 ARTICLE VIII................................................. 40 Section 8.06. Securities in a Foreign Currency..................... 41

Action by Securityholders. 37 Section 41 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .........................42 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ................................42 SECTION 7.04. Debt Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding.......42 SECTION 7.05. Revocation of Consents; Future Holders Securityholders Bound......................... 39 ARTICLE VIII...........43

Action by Securityholders. 37 Section 41 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ..........................41 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .................................42 SECTION 7.04. Debt Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding........42 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ...................42 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 46 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .................... 46 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ........................... 47 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding....... 47 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ............. 47 ARTICLE VIII.

Action by Securityholders. 37 Section 7.02. 42 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. .......................... 43 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. Company ................................. 43 SECTION 7.04 Securities Owned Securities Disregarded................................. 39 Section 7.05. by Corporation Deemed Not Outstanding......... 44 SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.................... 44

Action by Securityholders. 37 Section 58 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ................................................ 59 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ....................................................... 59 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding................................... 59 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII................................................................................. 60

Action by Securityholders. 37 40 Section 7.02. Proof of Execution by Securityholders................................ 37 ................................................ 41 TABLE OF CONTENTS (CONTINUED) PAGE Section 7.03. Who Are Deemed Absolute Owners....................................... 38 ....................................................... 41 Section 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 or the Guarantor Deemed Not Outstanding.................. 41 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.......................................... 42

Action by Securityholders. 37 Section 7.02. 45 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are ..................................................... 46 SECTION 6.3 Holders to Be Treated as Owners........................................................... 46 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding......................................... 47 SECTION 6.5

Action by Securityholders. 37 39 Section 7.02. 7.02 Proof of Execution by Securityholders................................ 37 ................................................ 39 Section 7.03. 7.03 Who Are Deemed Absolute Owners....................................... 38 ....................................................... 40 Section 7.04. 7.04 Securities Owned by Company Owned Securities Disregarded................................. 39 Deemed Not Outstanding................................... 40 Section 7.05. 7.05 Revocation of Consents; Future Holders Bound......................... 39 ......................................... 40 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS 41

Action by Securityholders. 37 35 Section 7.027.2. Proof of Execution by Securityholders................................ 37 ......................36 Section 7.037.3. Who Are Deemed Absolute Owners....................................... 38 .............................36 Section 7.047.4. Debentures Owned by Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Deemed Not Outstanding.........36

Action by Securityholders. 37 Section 7.02. 51 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are .....................52 SECTION 6.3 Holders to Be Treated as Owners...........................53 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding.........53 SECTION 6.5

Action by Securityholders. 37 Section 40 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ..........................41 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .................................41 SECTION 7.04. Debt Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding........41 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ...................42 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 31 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .....................31 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................33 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding........33 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ..............33 ARTICLE VIII................................................................34

Action by Securityholders. 37 Section 56 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ..................... 57 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................ 57 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section or the Guarantor Deemed Not Outstanding.......................... 58 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...................................................... 58

Action by Securityholders. 37 Section 7.02. 47 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are ......................49 SECTION 6.3 Holders to Be Treated as Owners............................49 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding..........49 SECTION 6.5

Action by Securityholders. 37 Section 7.0243 SECTION 6.2. Proof of Execution by Securityholders................................ 37 Section 7.03......................44 SECTION 6.3. Who Are Holders to Be Treated as Owners............................44 SECTION 6.4. Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIIINot Outstanding..........44 SECTION 6.5.

Action by Securityholders. 37 Section 48 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ........... 49 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .................. 49 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding..................................... 49 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ........................................... 50 ARTICLE VIII.

Action by Securityholders. 37 Section 49 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .................. 50 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ......................... 50 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............................................ 51 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII................................................... 51

Action by Securityholders. 37 43 Section 7.02. Proof of Execution by Securityholders................................ 37 ............................................. 43 Section 7.03. Who Are Deemed Absolute Owners....................................... 38 .................................................... 44 Section 7.04. Company Securities Owned Securities Disregarded................................. 39 by Corporation Deemed Not Outstanding............................ 44 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII....................................... 44

Action by Securityholders. 37 Section 42 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ..................... 43 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................ 43 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding........ 44 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII............... 44

Action by Securityholders. 37 49 Section 7.028.02. Proof of Execution by Securityholders................................ 37 ....................... 49 Section 7.038.03. Who Are Deemed Absolute Owners....................................... 38 ........ 50 Section 7.048.04. Company Company-Owned Securities Disregarded................................. 39 ........................... 50 Section 7.058.05. Revocation of Consents; Future Holders Bound......................... 39 50 ARTICLE VIII.NINE SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. 41 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ..............................................................42 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. Company .....................................................................42 SECTION 7.04 Securities Owned Securities Disregarded................................. 39 Section 7.05. by Corporation Deemed Not Outstanding.............................................42 SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII........................................................43

Action by Securityholders. 37 .. 27 Section 7.027.2. Proof of Execution by Securityholders................................ 37 .................... 28 Section 7.037.3. Who Are Deemed Absolute Owners....................................... 38 ..... 28 Section 7.047.4. Company Debentures Owned Securities Disregarded................................. 39 by Bank Deemed Not Outstanding.................... 28 Section 7.057.5. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII....................... 29

Action by Securityholders. 37 Section 41 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ........... 42 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .................. 42 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding .................................... 42 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII..... 43

Action by Securityholders. 37 Section 49 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ...................... 50 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................. 50 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding......... 51 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII................ 51

Action by Securityholders. 37 42 Section 7.028.02. Proof of Execution by Securityholders................................ 37 ....................................... 43 Section 7.038.03. Who Are Deemed Absolute Owners....................................... 38 .............................................. 43 Section 7.048.04. Company Company-Owned Securities Disregarded................................. 39 ........................................ 44 Section 7.058.05. Revocation of Consents; Future Holders Securityholders Bound......................... 39 ARTICLE VIII......................... 44 Section 8.06. Securities in a Foreign Currency............................................ 44

Action by Securityholders. 37 Section 7.02. 45 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are .............................................46 SECTION 6.3 Holders to Be Treated as Owners...................................................46 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding.................................47 SECTION 6.5

Action by Securityholders. 37 Section 46 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ...................... 47 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................. 47 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding......... 47 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII................ 48

Action by Securityholders. 37 Section 47 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ......................... 47 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ................................ 48 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............................................... 48 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.......................................................... 49

Action by Securityholders. 37 Section 7.02. Proof of Execution by Securityholders................................ 37 ................................................. 38 Section 7.03. Who Are Deemed Absolute Owners....................................... ........................................................ 38 Section 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Deemed Not Outstanding.................................... 38 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII........................................... 39

Action by Securityholders. 37 Section 7.0228 SECTION 7.2. Proof of Execution by Securityholders................................ 37 Section 7.03........................ 29 SECTION 7.3. Who Are Deemed Absolute Owners....................................... 38 Section 7.04............................... 29 SECTION 7.4. Securities Owned by Company Owned Securities Disregarded................................. 39 Section 7.05Deemed Not Outstanding........... 29 SECTION 7.5. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.................. 29

Action by Securityholders. 37 Section 7.02. 38 ------------------------- SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ...................... 38 ------------------------------------- SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. ............................. 39 ------------------------------ SECTION 7.04 Securities Owned by Company Owned Securities Disregarded................................. Deemed Not Outstanding......... 39 Section -------------------------------------------------- SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.

Action by Securityholders. 37 Section SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ................ SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ....................... SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding... SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII..........

Action by Securityholders. 37 Section 41 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ...........................41 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ..................................41 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding..................................................42 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Bound .......................................................42 (iv)

Action by Securityholders. 37 Section 38 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ........................... 39 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section .................................. 39 SECTION 7.04. Debt Securities Owned by Company Owned Securities Disregarded................................. Deemed Not Outstanding......... 39 Section SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 .................... 40 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 40 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .............................................................41 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ....................................................................41 SECTION 7.04. Debt Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding...........................................41 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.......................................................42

Action by Securityholders. 37 Section 39 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .......................39 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ..............................40 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding..........40 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ................40 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. 38 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ................ 38 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. ....................... 39 SECTION 7.04 Securities Owned by Company Owned Securities Disregarded................................. Deemed Not Outstanding... 39 Section 7.05. SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.......... 39

Action by Securityholders. 37 Section 35 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .................................................36 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ........................................................36 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding....................................37 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...........................................37

Action by Securityholders. 37 Section 50 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .............. 51 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ..................... 51 SECTION 7.04. Company Securities Owned Securities Disregarded................................. 39 Section by Corporation Deemed Not Outstanding.................................... 51 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII............................................... 52

Action by Securityholders. 37 Section 7.0243 SECTION 9.02. Proof of Execution by Securityholders................................ 37 Section 7.03, Evidence of Holdings. Who Are Deemed Absolute Owners....................................... 38 Section 7.0444 SECTION 9.03. Company Owned Company-owned Securities Disregarded................................. 39 Section 7.05........................ 44 SECTION 9.04. Revocation of Consents; , Future Holders Bound......................... 39 ................ 44 ARTICLE VIIITEN. SECURITYHOLDERS' MEETINGS.

Action by Securityholders. 37 Section 7.02. 44 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are .............................46 SECTION 6.3 Holders to Be Treated as Owners...................................46 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding.................46 SECTION 6.5

Action by Securityholders. 37 Section 49 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ........................................50 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ...............................................50 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding...........................51 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ........................................................................51 ARTICLE VIII.EIGHT SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 39 Section 7.029.2. Proof of Of Execution by By Securityholders................................ 37 ..........39 Section 7.039.3. Who Are Deemed Absolute Owners....................................... 38 .....................40 Section 7.049.4. Company Company-Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII............40

Action by Securityholders. 37 41 Section 7.02. 8.02 Proof of Execution by Securityholders................................ 37 ..................................................... 41 Section 7.03. 8.03 Who Are Deemed Absolute Owners....................................... 38 ............................................................ 41 Section 7.04. Company Owned 8.04 Corporation-owned Securities Disregarded................................. 39 .................................................. 42 Section 7.05. 8.05 Revocation of Consents; Future Holders Securityholders Bound......................... 39 ARTICLE VIII....................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42

Action by Securityholders. 37 Section 51 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .................... 51 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ........................... 52 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding....... 52 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.............. 53 TABLE OF CONTENTS (CONT'D)

Action by Securityholders. 37 Section 56 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ...................... 57 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................. 57 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section or the Guarantor Deemed Not Outstanding................................................ 58 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII................ 58

Action by Securityholders. 37 45 Section 7.028.02. Proof of Execution by Securityholders................................ 37 ................................................ 45 Section 7.038.03. Who Are are Deemed Absolute Owners....................................... 38 ....................................................... 46 Section 7.048.04. Company Company-Owned Securities Disregarded................................. 39 ................................................. 47 Section 7.058.05. Revocation of Consents; Future Holders Bound......................... 39 ......................................... 47 ARTICLE VIII.NINE SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. 48 SECTION 6.2 Proof of Execution by Securityholders................................ 37 Section 7.03. Who Are .............................................................50 SECTION 6.3 Holders to be Treated as Owners...................................................................50 SECTION 6.4 Securities Owned by Issuer or Guarantor Deemed Absolute Owners....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.Not Outstanding....................................50 SECTION 6.5

Action by Securityholders. 37 35 Section 7.027.2. Proof of Execution by Securityholders................................ 37 .................................................35 Section 7.037.3. Who Are Deemed Absolute Owners....................................... 38 ........................................................35 Section 7.047.4. Debentures Owned by Company Owned Securities Disregarded................................. 39 Deemed Not Outstanding....................................36 Section 7.057.5. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...........................................36

Action by Securityholders. 37 Section 7.02. ------------------------- SECTION 7.02 Proof of Execution by Securityholders................................ ........................................................ 37 Section 7.03. ------------------------------------- SECTION 7.03 Who Are Deemed Absolute Owners............................................................... 38 ------------------------------ SECTION 7.04 Securities Owned by Corporation Deemed Not Outstanding....................................... 38 Section 7.04. Company Owned Securities Disregarded................................. 39 Section 7.05. ------------------------------------------------------ SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.................................................. 38 --------------------------------------------

Action by Securityholders. 37 39 Section 7.02. 7.02 Proof of Execution by Securityholders................................ 37 ............................................. 39 Section 7.03. 7.03 Who Are Deemed Absolute Owners....................................... 38 .................................................... 40 Section 7.04. 7.04 Securities Owned by Company Owned Securities Disregarded................................. 39 Deemed Not Outstanding................................ 40 Section 7.05. 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII....................................... 40

Action by Securityholders. 37 14 Section 7.027.2. Proof of Execution by Securityholders................................ 37 .................................................14 Section 7.037.3. Who Are Deemed Absolute Owners....................................... 38 ........................................................14 Section 7.047.4. Debentures Owned by Company Owned Securities Disregarded................................. 39 Deemed Not Outstanding....................................14 Section 7.057.5. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...........................................14

Action by Securityholders. 37 35 Section 7.027.2. Proof of Execution by Securityholders................................ 37 .................................................36 Section 7.037.3. Who Are Deemed Absolute Owners....................................... 38 ........................................................36 Section 7.047.4. Debentures Owned by Company Owned Securities Disregarded................................. 39 Deemed Not Outstanding....................................36 Section 7.057.5. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII...........................................36

Action by Securityholders. 37 Section 43 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section ...................... 44 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ............................. 44 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............................................ 44 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ............... 44 ARTICLE VIII.

Action by Securityholders. 37 Section 31 SECTION 7.02. Proof of Execution by Securityholders................................ 37 Section .......................... 31 SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ................................. 32 SECTION 7.04. Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding............. 32 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.................... 32

Action by Securityholders. 37 Section 7.02. 38 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ...............................38 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. ......................................39 SECTION 7.04 Securities Owned by Company Owned Securities Disregarded................................. Deemed Not Outstanding..................39 Section 7.05. SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.........................39

Action by Securityholders. 37 Section 7.02. 41 SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ...........................................42 SECTION 7.03 Who Are Deemed Absolute Owners....................................... 38 Section 7.04. Company ..................................................42 SECTION 7.04 Securities Owned Securities Disregarded................................. 39 Section 7.05. by Corporation Deemed Not Outstanding..........................42 SECTION 7.05 Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.....................................43

Action by Securityholders. 37 Section 7.0247 SECTION 8.02. Proof of Execution by Securityholders................................ 37 Section 7.03Securityholders ................48 SECTION 8.03. Who Are Deemed Absolute Owners....................................... 38 Section 7.04Owners .......................49 SECTION 8.04. Company Company-Owned Securities Disregarded................................. 39 Section 7.05; Pledged Securities ...........................................49 SECTION 8.05. Revocation of Consents; Future Holders Bound......................... 39 Securityholders Bound ................................................50 SECTION 8.06. Securities in a Foreign Currency .....................50 ARTICLE VIII.NINE SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 36 SECTION 7.02. Proof of Execution by Securityholders................................ ...........................................37 Section SECTION 7.03. Who Are Deemed Absolute Owners....................................... 38 Section ..................................................37 SECTION 7.04. Debt Securities Owned by Company Owned Securities Disregarded................................. 39 Section Deemed Not Outstanding.........................37 SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ....................................38 ARTICLE VIII.VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 37 Section 7.02. SECTION 7.02 Proof of Execution by Securityholders................................ 37 Section 7.03. ..................... 38 SECTION 7.03 Who Are Deemed Absolute Owners....................................... ............................ 38 Section 7.04. Company SECTION 7.04 Securities Owned Securities Disregarded................................. by Corporation Deemed Not Outstanding.... 39 Section SECTION 7.05. Revocation of Consents; Future Holders Bound......................... 39 ARTICLE VIII.