Common use of Quorum; Action Clause in Contracts

Quorum; Action. 71 SECTION 14.05 Determination of Voting Rights" conduct and Adjourment of Meetings............... 72 SECTION 14.06 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous

Quorum; Action. 71 75 SECTION 14.05 12.5 Determination of Voting Rights" conduct and Adjourment ; Conduct of Adjournment of Meetings............... 72 ........................................................................76 SECTION 14.06 12.6 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous.................................77

Quorum; Action. 71 48 SECTION 14.05 11.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ........................................48 SECTION 14.06 11.6 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous....................49 SECTION 11.7

Quorum; Action. 71 SECTION 14.05 61 13.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 ............62 13.6 Counting Votes and Recording Action of Meetings.................................. 73 ................................63 ARTICLE FIFTEEN MiscellaneousXIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64

Quorum; Action. 71 SECTION 14.05 61 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of 12.05. Meetings............... 72 SECTION 14.06 ....................................................... 61 12.06. Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous................

Quorum; Action. 71 60 SECTION 14.05 8.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ..................................... 61 SECTION 14.06 8.6 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous62

Quorum; Action. 71 63 SECTION 14.05 16.05. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ....................... 63 SECTION 14.06 16.06. Counting Votes and Recording Action of 64 Meetings.................................. 73 ...................................... ARTICLE FIFTEEN MiscellaneousSEVENTEEN EXPENSES SECTION 17.01. Payment of Expenses by the Company............. 64 SECTION 17.02. Term of Agreement.............................. 65 SECTION 17.03.

Quorum; Action. 71 68 SECTION 14.05 16.05. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ..................................... 69 SECTION 14.06 16.06. Counting Votes and Recording Action of Meetings.................................. 73 .................................................... 69 ARTICLE FIFTEEN MiscellaneousSEVENTEEN MISCELLANEOUS

Quorum; Action. 71 SECTION 14.05 75 15.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 ......................................76 15.6 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous..........................................................76

Quorum; Action. 71 75 SECTION 14.05 9.5. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ..............................................................................75 SECTION 14.06 9.6. Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous.......................................76

Quorum; Action. 71 SECTION 14.05 Section 12.05 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 ....................................................................................55 Section 12.06 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous................................................55

Quorum; Action. 71 47 SECTION 14.05 11.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 Meetings ..................................48 SECTION 14.06 11.6 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN MiscellaneousMeetings ..........48 SECTION 11.7

Quorum; Action. 71 63 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ...........................................................63 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ....................64 ARTICLE FIFTEEN MiscellaneousX COVENANTS......................................................................64

Quorum; Action. 71 60 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ...............................................................................60 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ...........................................61 ARTICLE FIFTEEN MiscellaneousX COVENANTS.............................................................................................62

Quorum; Action. 71 SECTION 14.05 62 13.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 ............................63 13.6 Counting Votes and Recording Action of Meetings.................................. 73 ................................................64 ARTICLE FIFTEEN MiscellaneousXIV Immunity of Incorporators, Stockholders, Officers and Directors......................................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................................64

Quorum; Action. 71 62 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ........... 63 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ............................... 64 ARTICLE FIFTEEN MiscellaneousX COVENANTS................................................................................. 64

Quorum; Action. 71 SECTION 14.05 Section 13.5. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 ...........................94 Section 13.6. Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous..............................................95

Quorum; Action. 71 63 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 63 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ................................... 64 ARTICLE FIFTEEN MiscellaneousX COVENANTS................................................................................... 65

Quorum; Action. 71 SECTION 14.05 Section 11.5 Determination of Voting Rights" conduct and Adjourment ; Conduct And Adjournment of Meetings............... 72 SECTION 14.06 ................................................. 55 Section 11.6 Counting Votes and And Recording Action of Meetings.................................. 73 ........... 56 Section 11.7 Actions of Holders Generally.............................. 56 ARTICLE FIFTEEN MiscellaneousXII SUBORDINATION

Quorum; Action. 71 68 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ............................. 68 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ................................................. 69 ARTICLE FIFTEEN MiscellaneousX COVENANTS.................................................................................................. 70

Quorum; Action. 71 SECTION 47 Section 14.05 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION ................................47 Section 14.06 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous....................................................48

Quorum; Action. 71 62 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ........... 63 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ............................... 64 ARTICLE FIFTEEN MiscellaneousX COVENANTS............................................................................... 64

Quorum; Action. 71 94 SECTION 14.05 10.05. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ....................................94 SECTION 14.06 10.06. Counting Votes and Recording Action of Meetings.................................. 73 ................95 ARTICLE FIFTEEN MiscellaneousXI RESERVED ARTICLE XII MISCELLANEOUS

Quorum; Action. 71 SECTION 14.05 53 Section 12.05 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 ...........................54 Section 12.06 Counting Votes and Recording Action of Meetings.................................. 73 .............................................. 55 ARTICLE FIFTEEN Miscellaneous13 MISCELLANEOUS........................................................................................55

Quorum; Action. 71 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 .............. 60 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 61 ARTICLE FIFTEEN MiscellaneousX COVENANTS......................................................................................... 61

Quorum; Action. 71 60 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ................................................60 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ............61 ARTICLE FIFTEEN MiscellaneousX COVENANTS..........................................................61

Quorum; Action. 71 58 SECTION 14.05 12.5. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ............................... 59 SECTION 14.06 12.6. Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous....... 60

Quorum; Action. 71 68 SECTION 14.05 15.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ............................... 69 SECTION 14.06 15.6 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous......... 70

Quorum; Action. 71 67 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ......................................................... 68 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 .................. 68 ARTICLE FIFTEEN MiscellaneousX COVENANTS.................................................................. 69

Quorum; Action. 71 65 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ........................................................65 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ....................66 ARTICLE FIFTEEN MiscellaneousX COVENANTS.............................................................................67

Quorum; Action. 71 64 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ........................................................................................65 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 .................................................66 ARTICLE FIFTEEN MiscellaneousX COVENANTS................................................................................................66

Quorum; Action. 71 87 SECTION 14.05 15.05 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 .....................................................................89 SECTION 14.06 15.06 Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous..............................90 SIGNATURES..............................................................................................91 EXHIBIT A FORM OF REDEEMABLE OR NON-REDEEMABLE SECURITY............................................................1 EXHIBIT B FORMS OF CERTIFICATION...................................................................................1 -iv- 6 LEXINGTON CORPORATE PROPERTIES TRUST Reconciliation and tie between Trust Indenture Act of 1939 and Indenture, dated as of _______________, 199_.

Quorum; Action. 71 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ..............59 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ..................................60 ARTICLE FIFTEEN MiscellaneousX COVENANTS.......................................................................................61

Quorum; Action. 71 62 SECTION 14.05 9.5 Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 ..............63 SECTION 14.06 9.6 Counting Votes and Recording Action of Meetings.................................. 73 ..................................63 ARTICLE FIFTEEN MiscellaneousX COVENANTS..................................................................................................64

Quorum; Action. 71 SECTION 14.05 61 12.05. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 ...................................................... 61 12.06. Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous................

Quorum; Action. 71 SECTION 14.05 Section 10.05. Determination of Voting Rights" conduct ; Conduct and Adjourment Adjournment of Meetings............... 72 SECTION 14.06 . .......... 44 Section 10.06. Counting Votes and Recording Action of Meetings.................................. 73 ARTICLE FIFTEEN Miscellaneous. ............................... 44 Section 10.07. Article Subject to Other Provisions ............................................ 45 Article 11. MISCELLANEOUS ...................................................................... 45 Section 11.01.