Common use of Notice of Special Meeting Clause in Contracts

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Directors will be given in a similar manner to that provided in the By-Laws for a special meeting of the shareholders. If the secretary of the Corporation does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above), then any Holders meeting the requirements of Subsection 7(b)(ii) may (at the expense of the Corporation) call such meeting, upon notice as provided in this Subsection 7(b)(iv), and for that purpose will have access to the share register of the Corporation. The Preferred Share Directors elected at any such special meeting, and each Preferred Share Director elected at a subsequent annual or special meeting of shareholders, will be elected for term expiring upon the earlier of the Preferred Share Director Termination Date and the next annual meeting of shareholders following such Preferred Share Director’s election. Preferred Share Directors may only be elected by the holders of the Preferred Shares in accordance with this Subsection 7. If the holders of the Preferred Shares fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection 7, then any directorship not so filled shall remain vacant until such time as the holders of the Preferred Shares elect a person to fill such directorship in accordance with this Subsection 7, or such vacancy is otherwise filled in accordance with this Subsection 7; and no such directorship may be filled by shareholders of the Corporation other than in accordance with this Subsection 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series X Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be elected by the holders of the Series X Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series X Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series X Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation Company other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series CC Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be elected by the holders of the Series CC Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series CC Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series CC Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation Company other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series W Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be elected by the holders of the Series W Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series W Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series W Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation Company other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series U Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be elected by the holders of the Series U Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series U Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series U Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series Z Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be elected by the holders of the Series Z Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series Z Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series Z Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation Company other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series V Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be elected by the holders of the Series V Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series V Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series V Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series AA Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be Series AA 10 elected by the holders of the Series AA Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series AA Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series AA Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation Company other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series Y Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be elected by the holders of the Series Y Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series Y Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series Y Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation Company other than in accordance with this Subsection Section 7.

Notice of Special Meeting. Notice for a special meeting to elect Preferred Share Stock Directors will be given in a similar manner to that provided in the ByCompany’s by-Laws laws for a special meeting of the shareholdersstockholders. If the secretary of the Corporation Company does not call a special meeting within 20 days after receipt of any request (although the special voting power has vested pursuant to Subsection 7(b)(i) above)such request, then any Holders meeting the requirements of Subsection 7(b)(ii) Holder may (at the expense of the CorporationCompany) call such meeting, upon notice as provided in this Subsection 7(b)(ivSection 7(b)(iii), and for that purpose will have access to the share stock register of the CorporationCompany. The Preferred Share Stock Directors elected at any such special meeting, meeting and each Preferred Share Stock Director elected at a subsequent annual or special meeting of shareholdersstockholders, will be elected for term expiring upon the earlier of the Preferred Share Stock Director Termination Date and the next annual meeting of shareholders stockholders following such Preferred Share Stock Director’s election. In case any vacancy in the office of a Preferred Share Stock Director occurs (other than prior to the initial election of the Preferred Stock Directors), the vacancy may be filled by the Preferred Stock Director remaining in office, or if none remains in office, by a plurality of the votes cast by the holders of Series BB Preferred Stock and any dividend parity stock, voting together as a single class, and the Preferred Stock Director so appointed or elected to fill such vacancy shall serve for a term expiring at the next annual meeting of the stockholders. Preferred Stock Directors may only be Series BB 14 elected by the holders of the Series BB Preferred Shares Stock and dividend parity stock in accordance with this Subsection Section 7. If the holders of the Series BB Preferred Shares Stock and such dividend parity stock fail to elect a sufficient number of directors to fill all directorships for which they are entitled to elect directors pursuant to this Subsection Section 7, then any directorship not so filled shall remain vacant until such time as the holders of the Series BB Preferred Shares Stock and such dividend parity stock elect a person to fill such directorship in accordance with this Subsection Section 7, or such vacancy is otherwise filled in accordance with this Subsection Section 7; and no such directorship may be filled by shareholders stockholders of the Corporation Company other than in accordance with this Subsection Section 7.