Common use of Corporate Governance Clause in Contracts

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10

Corporate Governance. SECTION 2.01. Section 2.1 Composition of the BoardBoard of Directors of the Company........................7 Section 2.2 Removal.....................................................................7 Section 2.3 Vacancies...................................................................7 Section 2.4 Board Committees............................................................7 Section 2.5 Termination of Rights and Obligations.......................................8 SECTION 2.02. Removal........................................................7 Section 2.6 Limitation on Transactions with Affiliates..................................7 Section 2.7 Directors' Indemnification..................................................9 SECTION 2.03. Vacancies......................................................Section 2.8 Corporate Opportunities Policy..............................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10Section 2.9

Corporate Governance. SECTION Section 2.01. Composition of the Board.......................................8 SECTION ........................................................ 11 Section 2.02. Removal........................................................9 SECTION ......................................................................... 12 Section 2.03. Vacancies......................................................9 SECTION ....................................................................... 12 Section 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06............................................................. 13 Section 2.05. Conflicting Charter or Bylaw Provisions.......................10......................................... 15 Section 2.06. Subsidiary Governance........................................................... 15

Corporate Governance. 6 SECTION 2.01. 2.1 Composition of the Board.......................................8 .............................................................................6 SECTION 2.02. Removal........................................................9 2.2 Board Procedures.....................................................................................7 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting 2.3 Limitation on Charter or Bylaw Provisions.......................10By-law Amendments...........................................................8

Corporate Governance. SECTION 2.01. Section 2.1 Composition of the BoardBoard of Directors of the Company.............7 Section 2.2 Removal..........................................................7 Section 2.3 Vacancies........................................................7 Section 2.4 Board Committees.................................................7 Section 2.5 Termination of Rights and Obligations............................8 Section 2.6 Limitation on Transactions with Affiliates.......................8 Section 2.7 Directors' Indemnification.......................................8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................Section 2.8 Corporate Opportunities Policy...................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10ARTICLE III TRANSFERABILITY AND PURCHASE RIGHTS

Corporate Governance. SECTION 2.012.1. Composition of the Board.......................................8 Boards of Directors.........................9 SECTION 2.022.2. Removal........................................................9 SECTION 2.032.3. Vacancies......................................................9 SECTION 2.042.4. Meetings.......................................................9 Actions Requiring Consent of the DLJ Directors................10 SECTION 2.052.5. Termination of Rights and Obligations.........................12 SECTION 2.6. Action by the Board............................................9 ...........................................13 SECTION 2.062.7. Conflicting Charter or Bylaw Provisions.......................10Articles of Incorporation and Bylaws..........................13

Corporate Governance. SECTION 2.01. Section 2.1 Composition of the Board.......................................Board of Directors of the Company........... 6 Section 2.2 Removal........................................................ 6 Section 2.3 Vacancies...................................................... 7 Section 2.4 Board Committees............................................... 7 Section 2.5 Termination of Rights and Obligations.......................... 7 Section 2.6 Limitation on Transactions with Affiliates..................... 7 Section 2.7 Directors' Indemnification..................................... 8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10Section 2.8 Corporate Opportunities Policy................................. 8 ARTICLE III TRANSFERABILITY AND PURCHASE RIGHTS

Corporate Governance. SECTION Section 2.01. Composition of the Board.......................................8 SECTION ......................................10 Section 2.02. Removal........................................................9 SECTION .......................................................13 Section 2.03. Vacancies......................................................9 SECTION .....................................................14 Section 2.04. Meetings.......................................................9 SECTION ......................................................14 Section 2.05. Action by the Board............................................9 SECTION ...........................................14 Section 2.06. Conflicting Charter or Bylaw Provisions.......................10.

Corporate Governance. SECTION 2.01. 2.1 Composition of the Board.......................................8 Board .................................... 13 SECTION 2.02. Removal........................................................9 2.2 Board Procedures ............................................ 18 SECTION 2.03. Vacancies......................................................9 2.3 Committees .................................................. 19 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................102.4

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 ........................................................10 SECTION 2.02. Removal........................................................9 .........................................................................10 SECTION 2.03. Vacancies......................................................9 .......................................................................11 SECTION 2.04. Meetings.......................................................9 ........................................................................11 SECTION 2.05. Action by the Board............................................9 .............................................................11 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10.........................................11

Corporate Governance. 7 SECTION 2.01. 2.1 Composition of the Board....................................................................................................................7 SECTION 2.2 Board Procedures.....................................................................................8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting 2.3 Limitation on Charter or Bylaw Provisions.......................10By-law Amendments...........................................................9

Corporate Governance. SECTION 2.01. 2.1 Composition of the Board.................................................................................... 7 2.2 Removal.............................................................. 7 2.3 Vacancies............................................................ 7 2.4 Termination of Rights and Obligations................................ 8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. 2.5 Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10.................................................. 8 2.6 Articles of Incorporation and Bylaws................................. 8

Corporate Governance. SECTION 2.01. 2.1 Composition of the Board.......................................8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Board ............................................... 13 2.2 Removal ................................................................ 15 2.3 Vacancies .............................................................. 15 2.4 Action by the Board............................................9 SECTION 2.06. Board .................................................... 16 2.5 Executive Committee .................................................... 16 2.6 Conflicting Charter or Bylaw Provisions.......................10Provisions ................................ 18 2.7 Subsidiaries ........................................................... 18 2.8 Compensation ........................................................... 18

Corporate Governance. SECTION Section 2.01. Composition of the Board.......................................8 SECTION ........................................................ 4 Section 2.02. Removal........................................................9 SECTION ......................................................................... 5 Section 2.03. Vacancies......................................................9 SECTION ....................................................................... 6 Section 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06............................................................. 6 Section 2.05. Conflicting Charter or Bylaw Provisions.......................10......................................... 8 Section 2.06. Subsidiary Governance........................................................... 9

Corporate Governance. SECTION Section 2.01. Composition of the Board.......................................8 SECTION .................................. 3 Section 2.02. Removal........................................................9 SECTION ................................................... 4 Section 2.03. Vacancies......................................................9 SECTION ................................................. 5 Section 2.04. Meetings.......................................................9 SECTION Actions By The Company.................................... 5 Section 2.05. Action by the Board............................................9 SECTION ....................................... 5 Section 2.06. Conflicting Charter or Bylaw Provisions.......................10.

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 ......................................9 SECTION 2.02. Removal........................................................9 ......................................................10 SECTION 2.03. Vacancies......................................................9 ....................................................10 SECTION 2.04. Meetings.......................................................9 .....................................................11 SECTION 2.05. Action by the Board............................................9 ..........................................11 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10......................11 SECTION 2.07. Notice of Meeting; Participation.............................11 SECTION 2.08. Subsidiary Governance........................................11 SECTION 2.09. Affiliate Transactions.......................................11

Corporate Governance. SECTION 2.01. Section 2.1 Composition of the Board.......................................Board of Directors of the Company.......7 Section 2.2 Removal....................................................7 Section 2.3 Vacancies..................................................7 Section 2.4 Board Committees...........................................7 Section 2.5 Termination of Rights and Obligations......................8 SECTION 2.02. Removal........................................................Section 2.6 Limitation on Transactions with Affiliates.................8 Section 2.7 Directors' Indemnification.................................9 SECTION 2.03. Vacancies......................................................Section 2.8 Corporate Opportunities Policy.............................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10ARTICLE III TRANSFERABILITY AND PURCHASE RIGHTS

Corporate Governance. SECTION 2.01. Composition 2.1 Compostion of the Board.......................................Board .......................................... 7 2.2 Removal .......................................................... 7 2.3 Vacancies ........................................................ 8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. 2.4 Meetings ......................................................... 8 2.5 Action by the Board............................................9 SECTION 2.06. Board .............................................. 8 2.6 Conflicting Charter or Bylaw Provisions.......................10Provisions .......................... 8 2.7

Corporate Governance. SECTION 2.01. 7 2.1 Composition of the Board.....................................................................................7 2.2 Removal...............................................................8 SECTION 2.02. Removal........................................................2.3 Vacancies.............................................................9 SECTION 2.03. Vacancies......................................................2.4 Meetings..............................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. 2.5 Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.........................................................................10

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 ......................5 SECTION 2.02. Removal........................................................9 .......................................5 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10.....................................6

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 Board ......................................... 10 SECTION 2.02. Removal........................................................9 Removal .......................................................... 11 SECTION 2.03. Vacancies......................................................9 Vacancies ........................................................ 12 SECTION 2.04. Meetings.......................................................9 Meetings ......................................................... 12 SECTION 2.05. Action by the Board............................................9 Board .............................................. 12 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10Provisions .......................... 15 SECTION 2.07.

Corporate Governance. 7 SECTION 2.01. Composition of the Board.......................................8 ............................................................... 7 SECTION 2.02. Removal........................................................9 ................................................................................ 8 SECTION 2.03. Vacancies......................................................9 .............................................................................. 8 SECTION 2.04. Meetings.......................................................9 ............................................................................... 8 SECTION 2.05. Action Fees................................................................................... 8 SECTION 2.06. Actions by the Board............................................9 ................................................................... 8 SECTION 2.062.07. Committees............................................................................. 8 SECTION 2.08. Preferred Stockholder Representative................................................... 10 SECTION 2.09. Conflicting Charter or Bylaw Provisions....................................................................... 10 SECTION 2.10. Subsidiary Conformance................................................................. 10

Corporate Governance. SECTION 2.01. Section 2.1 Composition of the Board.......................................Boards of Directors...................... 6 Section 2.2 Removal..................................................... 6 Section 2.3 Vacancies................................................... 7 Section 2.4 Termination of Rights and Obligations....................... 7 Section 2.5 Indemnification............................................. 7 ARTICLE III RESTRICTIONS ON TRANSFER Section 3.1 General..................................................... 7 Section 3.2 Legend on Shares............................................ 8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10Section 3.3

Corporate Governance. SECTION 2.01. Section 2.1 Composition of the Board.......................................Board of Directors of the Company.................................6 Section 2.2 Removal..............................................................................6 Section 2.3 Vacancies............................................................................7 Section 2.4 Board Committees.....................................................................7 Section 2.5 Termination of Rights and Obligations................................................7 Section 2.6 Limitation on Transactions with Affiliates...........................................7 Section 2.7 Directors' Indemnification...........................................................8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. MeetingsSection 2.8 Corporate Opportunities Policy.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................108 ARTICLE III TRANSFERABILITY AND PURCHASE RIGHTS

Corporate Governance. SECTION Section 2.01. Composition of the Board.......................................8 SECTION ...................................................... 11 Section 2.02. Removal........................................................9 SECTION ....................................................................... 12 Section 2.03. Vacancies......................................................9 SECTION ..................................................................... 12 Section 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06........................................................... 12 Section 2.05. Conflicting Charter or Bylaw Provisions.......................10....................................... 15 Section 2.06. Subsidiary Governance......................................................... 15

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 ........................................7 SECTION 2.02. Removal........................................................9 .........................................................8 SECTION 2.03. Vacancies......................................................9 .......................................................8 SECTION 2.04. Meetings...............................................................................................................9 SECTION 2.05. Action by the Board.........................................................................................9 SECTION 2.06. Certain Approval Rights.........................................9 SECTION 2.07. Affiliate Transactions.........................................10 SECTION 2.08. Capitalization of Company......................................11 SECTION 2.09. Conflicting Charter or Bylaw Provisions.......................10........................12

Corporate Governance. SECTION 2.01. Section 2.1 Composition of the Board.......................................Board of Directors of the Company............6 Section 2.2 Removal.........................................................6 Section 2.3 Vacancies.......................................................7 Section 2.4 Board Committees................................................7 Section 2.5 Termination of Rights and Obligations...........................7 Section 2.6 Limitation on Transactions with Affiliates......................7 Section 2.7 Directors' Indemnification......................................8 SECTION 2.02. Removal........................................................9 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10Section 2.8 Corporate Opportunities Policy..................................8 ARTICLE III TRANSFERABILITY AND PURCHASE RIGHTS

Corporate Governance. SECTION 2.01. 2.1 Composition of the Board.......................................8 SECTION 2.02. ................................... 11 2.2 Removal........................................................9 SECTION 2.03. .................................................... 11 2.3 Vacancies......................................................9 SECTION 2.04. .................................................. 12 2.4 Meetings.......................................................9 SECTION 2.05. .................................................... 12 2.5 Action by the Board............................................9 SECTION 2.06. ......................................... 13 2.6 Conflicting Charter or Bylaw Provisions.......................10..................... 13

Corporate Governance. 11 SECTION 2.01. Composition of the Board.......................................8 ...................................11 SECTION 2.02. Removal........................................................9 ....................................................11 SECTION 2.03. Vacancies......................................................9 ..................................................11 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10.

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 ..................................... 6 SECTION 2.02. Removal........................................................9 ...................................................... 6 SECTION 2.03. Vacancies......................................................9 SECTION 2.04. Meetings.......................................................9 SECTION 2.05. Action by the Board............................................9 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10.................................................... 7

Corporate Governance. SECTION 2.01Section 2.1. Composition of the Board.......................................8 SECTION 2.02Board of Directors of the Company.........4 Section 2.2. Removal........................................................9 SECTION 2.03......................................................4 Section 2.3. Vacancies......................................................9 SECTION 2.04....................................................4 Section 2.4. Meetings.......................................................9 SECTION 2.05Termination of Rights and Obligations........................4 Section 2.5. Action by the Board............................................9 SECTION 2.06Limitation on Transactions with Affiliates...................5 Section 2.6. Conflicting Charter or Bylaw Provisions.......................10Extraordinary Transactions...................................5 Section 2.7. Voting of Crown Class A Stock and Crown Class B Stock........5

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 ......................................10 SECTION 2.02. Removal........................................................9 .......................................................10 SECTION 2.03. Vacancies......................................................9 .....................................................10 SECTION 2.04. Meetings.......................................................9 ......................................................11 SECTION 2.05. Action by the Board............................................9 ...........................................11 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................1011

Corporate Governance. SECTION 2.01. Composition of the Board.......................................8 10 SECTION 2.02. Removal........................................................9 10 SECTION 2.03. Vacancies......................................................9 11 SECTION 2.04. Meetings.......................................................9 Termination of Rights and Obligations..........................11 SECTION 2.05. Action by the Board............................................9 12 SECTION 2.06. Conflicting Charter or Bylaw Provisions.......................10Certificate of Incorporation and Bylaws........................12