Common use of Meetings of Holders; Action Without Meeting Clause in Contracts

Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called..............67 SECTION 1302. Call, Notice and Place of Meetings.....................68 SECTION 1303. Persons Entitled to Vote at Meetings...................68

Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called..............67 ......................62 SECTION 1302. Call, Notice and Place of Meetings.....................68 .............................62 SECTION 1303. Persons Entitled to Vote at Meetings...................68...........................63 SECTION 1304. Quorum; Action.................................................63 SECTION 1305. Attendance at Meetings; Determination of Voting Rights;........64

Meetings of Holders; Action Without Meeting. 68 SECTION 1301. Purposes for Which Meetings May Be Called..............67 PURPOSES FOR WHICH MEETINGS MAY BE CALLED..................68 SECTION 1302. CallCALL, Notice and Place of Meetings.....................68 SECTION 1303. Persons Entitled to Vote at Meetings...................68NOTICE AND PLACE OF MEETINGS.........................69

Meetings of Holders; Action Without Meeting. SECTION 1301. Section 14.01 Purposes for Which Meetings May Be Called..............67 SECTION 1302. ..................................................... 65 Section 14.02 Call, Notice and Place of Meetings.....................68 SECTION 1303. ............................................................ 65 Section 14.03 Persons Entitled to Vote at Meetings...................68.......................................................... 65 Section 14.04 Quorum: Action................................................................................ 66 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings... 67 Section 14.06

Meetings of Holders; Action Without Meeting. SECTION 1301. Section 14.01 Purposes for Which Meetings May Be Called..............67 SECTION 1302. ..................................................... 68 Section 14.02 Call, Notice and Place of Meetings................................................................................. 68 SECTION 1303. Section 14.03 Persons Entitled to Vote at Meetings...................68.......................................................... 69 Section 14.04 Quorum: Action................................................................................ 69 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings..................................................................... 70 Section 14.06 Counting Votes and Recording Action of Meetings............................................... 71 Section 14.07

Meetings of Holders; Action Without Meeting. 70 SECTION 1301. Purposes for Which Meetings May Be Called..............67 PURPOSES FOR WHICH MEETINGS MAY BE CALLED.................70 SECTION 1302. CallCALL, Notice and Place of Meetings.....................68 NOTICE AND PLACE OF MEETINGS........................70 SECTION 1303. Persons Entitled to Vote at Meetings...................68PERSONS ENTITLED TO VOTE AT MEETINGS......................70 SECTION 1304. QUORUM; ACTION............................................71

Meetings of Holders; Action Without Meeting. SECTION 63 Section 1301. Purposes for Which Meetings May Be be Called..............67 SECTION ...............63 Section 1302. Call, Notice and Place of Meetings.....................68 SECTION 1303. Persons Entitled to Vote at Meetings...................68......................63 (iii)

Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called..............67 .....64 SECTION 1302. Call, Notice and Place of Meetings.....................68 ............64 SECTION 1303. Persons Entitled to Vote at Meetings...................68..........65

Meetings of Holders; Action Without Meeting. SECTION 1301. Section 14.01 Purposes for Which Meetings May Be Called...........................67 SECTION 1302. Section 14.02 Call, Notice and Place of Meetings.........................................68 SECTION 1303. Section 14.03 Persons Entitled to Vote at Meetings...................68..................68 Section 14.04 Quorum: Action........................................68 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings...........69 Section 14.06 Counting Votes and Recording Action of Meetings.......70 Section 14.07

Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called..............67 ..........68 SECTION 1302. Call, Notice and Place of Meetings.....................68 SECTION 1303. Persons Entitled to Vote at Meetings................................... 68