Common use of Voting of Securities Clause in Contracts

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman of the Board, if one is elected, the President or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent), or appoint another person or persons to act as proxy or attorney in fact for the Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the Corporation.

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman of the Board, if one is elected, the President or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent)Corporation, or appoint another person or persons to act as proxy or attorney in fact for the Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the Corporation.

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman of the Boarda President, if one is elected, the any Vice President or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent)this Corporation, or appoint another person or persons to act as proxy or attorney in fact for the this Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the this Corporation.

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman of the Boarda President, if one is elected, the any Vice President or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent)this Corporation, or appoint another person or persons to act as proxy or attorney in fact for the this Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders stockholders of any other corporation or organization, any of whose securities are held by the this Corporation.

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman of the Board, if one is elected, the President or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent)this Corporation, or appoint another person or persons to act as proxy or attorney in fact for the this Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the this Corporation.

Voting of Securities. Unless Except as the Board of Directors may otherwise providesdesignate, the Chairman of the Board, if one is electedthe Chief Executive Officer, the President or the Treasurer may waive notice of of, and act on behalf of the Corporation (including with regard to voting and actions by written consent)as, or appoint another any person or persons to act as as, proxy or attorney in attorney-in-fact for the this Corporation (with or without discretionary power and/or power of substitution, ) at any meeting of stockholders or shareholders securityholders of any other corporation or organizationentity, any the securities of whose securities are which may be held by the this Corporation.

Voting of Securities. Unless Except as the Board of Directors may otherwise provides, the Chairman of the Board, if one is electeddesignate, the President or the Treasurer may waive notice of of, and act on behalf of the Corporation (including with regard to voting and actions by written consent)as, or appoint another any person or persons to act as as, proxy or attorney in fact for the Corporation for, this corporation (with or without discretionary power and/or power of substitution, ) at any meeting of stockholders or shareholders of any other corporation or organization, any the securities of whose securities are which may be held by the Corporationthis corporation.

Voting of Securities. Unless Except as the Board of Directors may otherwise providesdesignate, the Chairman of the Board, if one is elected, the President the chief financial officer, Treasurer or the Treasurer clerk may waive notice of of, and act on behalf of the Corporation (including with regard to voting and actions by written consent)as, or appoint another any person or persons to act as as, proxy or attorney in attorney-in-fact for the Corporation for, this corporation (with or without discretionary power and/or power of substitution, ) at any meeting of stockholders or shareholders of any other corporation or organization, any the securities of whose securities are which may be held by the Corporation.this corporation. (Amended by Directors, 4/20/78)

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman of the Board, if one is elected, the Chief Executive Officer, the President or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent), or appoint another person or persons to act as proxy or attorney in fact for the Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the Corporation.

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman Chairperson of the Board, if one is elected, the President or the Treasurer may waive notice of of, and act on behalf of the Corporation (including with regard to voting and actions by written consent)Corporation, or appoint another person or persons to act as proxy or attorney in fact for the Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders stockholders of any other corporation or organization, any of whose securities are held by the Corporation.

Voting of Securities. Unless otherwise provided by the Board of Directors otherwise provides, the Chairman of the Board, if one is electedDirectors, the President or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent)this corporation, or appoint another person or persons to act as proxy or attorney in fact for the Corporation this corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the Corporationthis corporation.

Voting of Securities. Unless As directed by the Board of Directors otherwise provides, the Chairman of the Board, if one is electedDirectors, the President or the Treasurer may waive notice of of, and act on behalf of the Corporation (including with regard to voting and actions by written consent)as, or appoint another any person or persons to act as as, proxy or attorney in attorney-in-fact for the Corporation this corporation (with or without discretionary power and/or power of substitution) at, at any meeting of stockholders or shareholders of any other corporation or organization, any the securities of whose securities are which may be held by the Corporationthis corporation.

Voting of Securities. Unless otherwise provided by the Board of Directors otherwise providesDirectors, the Chairman of the BoardChief Executive Officer, if one is electedPresident, the President Treasurer or the Treasurer Secretary may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent)this Corporation, or appoint another person or persons to act as proxy or attorney in fact for the this Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the this Corporation.

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman Chairperson of the Board, if one is elected, the President or the Treasurer may waive notice of of, and act on behalf of the Corporation (including with regard to voting and actions by written consent)Corporation, or appoint another person or persons to act as proxy or attorney in fact for the Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders or shareholders of any other corporation or organization, any of whose securities are held by the Corporation.

Voting of Securities. Unless the Board of Directors otherwise provides, the Chairman of the Board, if one is elected, the President President, or the Treasurer may waive notice of and act on behalf of the Corporation (including with regard to voting and actions by written consent)this Corporation, or appoint another person or persons to act as proxy or attorney in fact for the this Corporation with or without discretionary power and/or power of substitution, at any meeting of stockholders shareholders or shareholders of any other corporation or organization, any of whose securities are held by the this Corporation.