Common use of Non-Voting Clause in Contracts

Non-Voting. Common Stock (on the basis of one share of Common Stock for each share of Non-Voting Common Stock for which this Warrant is then exercisable) as of the record date of such dividend, such Dilution Fee to be payable on the payment date of the dividend established by the Board of Directors (the "Dilution Fee Payment Date"). The record date for any such Dilution Fee shall be ------------------------- the record date for the applicable dividend, and any such Dilution Fee shall be payable to the persons in whose name this Warrant is registered at the close of business on the applicable record date.