Common use of Action by Securityholders Clause in Contracts

Action by Securityholders. 40 Section 8.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42

Action by Securityholders. 40 Section 8.02 47 SECTION 6.2 Proof of Execution by Securityholders..................................................... 41 Section 8.03 Who Are ...............................................49 SECTION 6.3 Holders to Be Treated as Owners.....................................................49 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Not Outstanding...................................49 SECTION 6.5

Action by Securityholders. 40 50 Section 8.02 9.2. Proof of Execution by Securityholders..................................................... 41 .................. 51 Section 8.03 9.3. Who Are Deemed Absolute Owners............................................................ 41 ......................... 51 Section 8.04 Corporation9.4. Company-owned Securities Owned Security Disregarded.................................................. 42 ..................... 51 Section 8.05 9.5. Revocation of Consents; : Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................................................ 52

Action by Securityholders. 40 Section 8.02 28 SECTION 7.2 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........................... 28 SECTION 7.3 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................................. 29 SECTION 7.4 Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding.............. 29 SECTION 7.5 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.................... 29

Action by Securityholders. 40 37 Section 8.02 7.02. Proof of Execution by Securityholders..................................................... 41 ................................ 37 Section 8.03 7.03. Who Are Deemed Absolute Owners............................................................ 41 ....................................... 38 Section 8.04 Corporation-owned 7.04. Company Owned Securities Disregarded.................................................. 42 ................................. 39 Section 8.05 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42......................... 39 ARTICLE VIII.

Action by Securityholders. 40 45 Section 8.02 9.02. Proof of Execution by Securityholders..................................................... 41 ................... 45 Section 8.03 9.03. Who Are are Deemed Absolute Owners............................................................ 41 .......................... 46 Section 8.04 9.04. Corporation-owned Owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..............

Action by Securityholders. 40 Section 8.02 39 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .............................. 40 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ..................................... 40 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding........................................................ 40 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42....................... 41

Action by Securityholders. 40 32 Section 8.02 6.02. Proof of Execution by Securityholders..................................................... 41 ................................ 32 Section 8.03 6.03. Who Are Deemed Absolute Owners............................................................ 41 ....................................... 33 Section 8.04 Corporation-owned 6.04. Company Owned Securities Disregarded.................................................. 42 ................................. 33 Section 8.05 6.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42......................... 34 ARTICLE SEVEN SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 48 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .........................................48 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................................49 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company or the Guarantor Deemed Not Outstanding...........49 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..................................49

Action by Securityholders. 40 Section 8.02 38 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..............................................................39 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .....................................................................39 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding.............................................40 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.......................................................40

Action by Securityholders. 40 39 Section 8.02 9.2. Proof of Of Execution by By Securityholders..................................................... 41 ................................................39 Section 8.03 9.3. Who Are Deemed Absolute Owners............................................................ 41 ...........................................................39 Section 8.04 Corporation9.4. Company-owned Owned Securities Disregarded.................................................. 42 .................................................39 Section 8.05 9.5. Revocation of Of Consents; Future Securityholders Holders Bound...................................... 42 .........................................40 Section 8.06 Securities in a Foreign Currency.......................................................... 429.6. Record Date For Securityholder Acts..................................................40 ARTICLE X.

Action by Securityholders. 40 Section 8.02 43 SECTION 6.2 Proof of Execution by Securityholders..................................................... 41 Section 8.03 Who Are .............................................44 SECTION 6.3 Holders to Be Treated as Owners...................................................44 SECTION 6.4 Securities Owned by Issuer Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Not Outstanding.................................44 SECTION 6.5

Action by Securityholders. 40 Section 8.02 48 SECTION 6.2 Proof of Execution by Securityholders..................................................... 41 Section 8.03 Who Are ............................................................. 50 SECTION 6.3 Holders to be Treated as Owners................................................................... 50 SECTION 6.4 Securities Owned by Issuer or Guarantor Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Not Outstanding.................................... 50 SECTION 6.5

Action by Securityholders. 40 Section 8.02 49 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .............................. 50 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ..................................... 50 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding................. 51 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42....................... 51

Action by Securityholders. 40 Section 8.02 47 SECTION 8.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 Securityholders ................48 SECTION 8.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 CorporationOwners .......................49 SECTION 8.04. Company-owned Owned Securities Disregarded.................................................. 42 Section 8.05 ; Pledged Securities ...........................................49 SECTION 8.05. Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Bound ................................................50 SECTION 8.06. Securities in a Foreign Currency.......................................................... 42Currency .....................50 ARTICLE NINE SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 29 Section 8.02 7.2. Proof of Execution by Securityholders..................................................... 41 .............................................. 30 Section 8.03 7.3. Who Are Deemed Absolute Owners............................................................ 41 ..................................................... 30 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 427.4. Debentures Owned by Company Deemed Not Outstanding...............................

Action by Securityholders. 40 Section 8.02 57 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 Securityholders ...... 57 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners ............. 57 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding .............................. 58 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Holders Bound .................................... 58 ARTICLE EIGHT.

Action by Securityholders. 40 Section 8.02 31 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .....................31 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................33 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Owned by Company Deemed Not Outstanding....

Action by Securityholders. 40 Section 8.02 56 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..................... 57 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................ 57 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company or the Guarantor Deemed Not Outstanding.......................... 58 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..................................................... 58

Action by Securityholders. 40 39 Section 8.02 7.02 Proof of Execution by Securityholders..................................................... 41 ...................... 39 Section 8.03 7.03 Who Are Deemed Absolute Owners............................................................ 41 ............................. 40 Section 8.04 Corporation7.04 Company-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42....................... 40

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ...........................................42 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ..................................................42 SECTION 7.04 Securities Disregarded.................................................. Owned by Corporation Deemed Not Outstanding..........................42 Section 8.05 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42....................................43

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02 Proof of Execution by Securityholders..................................................... .................................. 41 Section 8.03 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ......................................... 42 SECTION 7.04 Securities Disregarded.................................................. Owned by Corporation Deemed Not Outstanding................. 42 Section 8.05 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... ........................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42-iii- 5 ARTICLE VIII MEETINGS OF SECURITYHOLDERS

Action by Securityholders. 40 Section 8.02 43 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ...................... 44 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................. 44 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............................................ 44 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42............... 44 ARTICLE VIII

Action by Securityholders. 40 35 Section 8.02 7.2. Proof of Execution by Securityholders..................................................... 41 .................................................36 Section 8.03 7.3. Who Are Deemed Absolute Owners............................................................ 41 ........................................................36 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 7.4. Debentures Owned by Company Deemed Not Outstanding....................................36 Section 8.05 7.5. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..........................................36

Action by Securityholders. 40 59 Section 8.02 8.02. Proof of Execution by Securityholders..................................................... 41 ............................... 59 Section 8.03 8.03. Who Are are Deemed Absolute Owners............................................................ 41 ................ 61 Section 8.04 Corporation8.04. Company-owned Owned Securities Disregarded.................................................. 42 ................................... 61 Section 8.05 8.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................................. 62

Action by Securityholders. 40 Section 8.02 51 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .. 52 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ......... 52 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............................ 52 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.................................. 53 ARTICLE VIII

Action by Securityholders. 40 Section 8.02 56 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .........................57 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................57 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............58 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..................58

Action by Securityholders. 40 Section 8.02 43 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 Securityholders ................44 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners .......................44 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding ....................................44 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Holders Bound .........44

Action by Securityholders. 40 Section 8.02 42 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ....................................................42 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ...........................................................43 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding...................................43 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.............................................43

Action by Securityholders. 40 Section 8.02 43 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 Securityholders ...................44 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners ..........................44 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding .......................................44 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Holders Bound ............44 ARTICLE VIII

Action by Securityholders. 40 Section 8.02 47 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ............. 48 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................... 49 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding..................................... 49 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42....

Action by Securityholders. 40 Section 8.02 38 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ...............................38 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ......................................39 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding..................39 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42........................39

Action by Securityholders. 40 Section 8.02 44 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ...................................................45 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ..........................................................45 SECTION 7.04 Debt Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding.................................45 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42............................................46

Action by Securityholders. 40 Section 8.02 SECTION 7.02. Proof of Execution by Securityholders..................................................... .............................................................41 Section 8.03 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ ....................................................................41 Section 8.04 Corporation-owned SECTION 7.04. Debt Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding...........................................41 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... ......................................................42

Action by Securityholders. 40 Section 8.02 47 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ......................... 47 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................ 48 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............................................... 48 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42......................................................... 49

Action by Securityholders. 40 Section 8.02 75 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ......... 77 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................ 77 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............................... 78 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42......................................... 78 ARTICLE VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 46 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ...................... 47 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................. 47 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding......... 47 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42............... 48

Action by Securityholders. 40 Section 8.02 51 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .................................................52 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ........................................................52 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding...........................................................................52 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42........................................................................53 ARTICLE EIGHT SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 32 Section 8.02 7.2................................................................Proof of Execution by Securityholders..................................................... 41 . 33 Section 8.03 7.3.......................................................................Who Are Deemed Absolute Owners............................................................ 41 . 33 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 7.4...................................................Debentures Owned by Company Deemed Not Outstanding. 33 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 427.5.........................................................

Action by Securityholders. 40 Section 8.02 42 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 Securityholders ........... 43 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners .................. 43 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding ..................................... 43 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Holders Bound ........................................... 44 ARTICLE VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 35 Section 8.02 7.2. Proof of Execution by Securityholders..................................................... 41 .................................................35 Section 8.03 7.3. Who Are Deemed Absolute Owners............................................................ 41 ........................................................35 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 427.4. Debentures Owned by Company Deemed Not Outstanding..................................

Action by Securityholders. 40 Section 8.02 37 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 Securityholders ............................... 37 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners ...................................... 38 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding .............. 38 SECTION 7.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Holders Bound ........................ 38

Action by Securityholders. 40 Section 8.02 58 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..........................................................59 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................................................................59 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding.........................................59 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42...................................................60

Action by Securityholders. 40 43 Section 8.02 7.02. Proof of Execution by Securityholders..................................................... 41 ............................................. 43 Section 8.03 7.03. Who Are Deemed Absolute Owners............................................................ 41 .................................................... 44 Section 8.04 Corporation-owned 7.04. Securities Disregarded.................................................. 42 Owned by Corporation Deemed Not Outstanding............................ 44 Section 8.05 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 4244

Action by Securityholders. 40 Section 8.02 35 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 .........................36 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................36 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............36 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..................37

Action by Securityholders. 40 Section 8.02 37 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..................... 38 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................ 38 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Owned by Corporation Deemed Not Outstanding.... 39 SECTION 7.05

Action by Securityholders. 40 Section 8.02 48 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........... 49 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................. 49 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding..................................... 49 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42........................................... 50 ARTICLE VIII

Action by Securityholders. 40 Section 8.02 38 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........................... 39 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................................. 39 SECTION 7.04. Debt Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding......... 39 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.................... 40 ARTICLE VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ................ SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ....................... SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Owned by Company Deemed Not Outstanding...

Action by Securityholders. 40 45 Section 8.02 8.02. Proof of Execution by Securityholders..................................................... 41 ................................................ 45 Section 8.03 8.03. Who Are are Deemed Absolute Owners............................................................ 41 ....................................................... 46 Section 8.04 Corporation8.04. Company-owned Owned Securities Disregarded.................................................. 42 ................................................. 47 Section 8.05 8.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42......................................... 47 ARTICLE NINE SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 39 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .......................39 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ..............................40 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding..........40 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................40 ARTICLE VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 41 SECTION 7.2 Proof of Execution by Securityholders..................................................... 41 Section 8.03 Securityholders .................................................... 42 SECTION 7.3 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners ........................................................... 42 SECTION 7.4 Securities Disregarded.................................................. Owned by Corporation Deemed Not Outstanding ................................... 42 Section 8.05 SECTION 7.5 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Holders Bound ............................................. 43

Action by Securityholders. 40 Section 8.02 53 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ................................................... 54 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .......................................................... 54 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............................................................................. 54 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................................................................................... 55 Table of Contents (cont'd)

Action by Securityholders. 40 Section 8.02 43 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..................... 44 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................ 44 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding........ 45 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.............. 45 ARTICLE VIII

Action by Securityholders. 40 Section 8.02 42 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..................... 43 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................ 43 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding........ 44 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.............. 44

Action by Securityholders. 40 Section 8.02 38 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ................ 38 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ....................... 39 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding... 39 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42......... 39

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02. Proof of Execution by Securityholders..................................................... Securityholders .......................... 41 Section 8.03 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners ................................. 42 SECTION 7.04. Securities Disregarded.................................................. Owned by Company Deemed Not Outstanding ............. 42 Section 8.05 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... Holders Bound ................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42ARTICLE 8 SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 7.02. Proof of Execution by Securityholders..................................................... ................................................ 41 TABLE OF CONTENTS (CONTINUED) PAGE Section 8.03 7.03. Who Are Deemed Absolute Owners............................................................ ....................................................... 41 Section 8.04 Corporation-owned 7.04. Securities Disregarded.................................................. 42 Owned by Company or the Guarantor Deemed Not Outstanding.................. 41 Section 8.05 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... ......................................... 42

Action by Securityholders. 40 42 Section 8.02 8.02. Proof of Execution by Securityholders..................................................... 41 ....................................... 43 Section 8.03 8.03. Who Are Deemed Absolute Owners............................................................ 41 .............................................. 43 Section 8.04 Corporation8.04. Company-owned Owned Securities Disregarded.................................................. 42 ........................................ 44 Section 8.05 8.05. Revocation of Consents; Future Securityholders Bound...................................... 42 ........................ 44 Section 8.06 8.06. Securities in a Foreign Currency.......................................................... 42............................................ 44

Action by Securityholders. 40 Section 8.02 49 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........................................50 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ...............................................50 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding...........................51 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42........................................................................51 ARTICLE EIGHT SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ......................... 42 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................ 42 SECTION 7.04. Debt Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Owned by Company Deemed Not Outstanding.....

Action by Securityholders. 40 39 Section 8.02 7.02 Proof of Execution by Securityholders..................................................... 41 ............................................. 39 Section 8.03 7.03 Who Are Deemed Absolute Owners............................................................ 41 .................................................... 40 Section 8.04 Corporation-owned 7.04 Securities Disregarded.................................................. 42 Owned by Company Deemed Not Outstanding................................ 40 Section 8.05 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 4240

Action by Securityholders. 40 Section 8.02 28 SECTION 7.2. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........................ 29 SECTION 7.3. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................... 29 SECTION 7.4. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding........... 29 SECTION 7.5. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................. 29

Action by Securityholders. 40 Section 8.02 56 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ...................... 57 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................. 57 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company or the Guarantor Deemed Not Outstanding................................................ 58 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42............... 58

Action by Securityholders. 40 Section 8.02 48 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........... 48 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................. 49 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding..................................... 49 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42........................................... 50 ARTICLE VIII

Action by Securityholders. 40 Section 8.02 54 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .....................55 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ............................55 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding...............................................55 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..............56 ARTICLE EIGHT SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 50 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .............. 51 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ..................... 51 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding.................................... 51 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.............................................. 52

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02. Proof of Execution by Securityholders..................................................... ...........................41 Section 8.03 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ ..................................41 Section 8.04 Corporation-owned SECTION 7.04. Securities Disregarded.................................................. Owned by Company Deemed Not Outstanding..................................................42 Section 8.05 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... Holders Bound .......................................................42 Section 8.06 Securities in a Foreign Currency.......................................................... 42(iv)

Action by Securityholders. 40 Section 8.02 46 SECTION 10.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation, Evidence of Holdings ............................................... 47 SECTION 10.03. Company-owned Securities Disregarded.................................................. 42 Section 8.05 Disregarded ................... 47 SECTION 10.04. Revocation of Consents; , Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Holders Bound ........... 47 ARTICLE ELEVEN.

Action by Securityholders. 40 Section 8.02 46 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .................... 46 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ........................... 47 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Owned by Company Deemed Not Outstanding.....

Action by Securityholders. 40 41 Section 8.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42

Action by Securityholders. 40 Section 8.02 47 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ......................................................... 47 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................................................ 48 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company or the Guarantor Deemed Not Outstanding................................................................................. 48 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.................................................. 48 ARTICLE VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 28 SECTION 7.2 Proof of Execution by Securityholders..................................................... 41 Section 8.03 .........................29 SECTION 7.3 Who Are are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................29 SECTION 7.4 Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............29 SECTION 7.5 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..................30

Action by Securityholders. 40 Section 8.02 31 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........................32 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ...............................32 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding...........32 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.................33 ARTICLE VIII..................................................................33

Action by Securityholders. 40 Section 8.02 44 SECTION 9.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........................... 44 SECTION 9.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 .................................. 45 SECTION 9.04. Corporation-owned Owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.....

Action by Securityholders. 40 Section 8.02 58 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ................................................ 59 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ....................................................... 59 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding................................... 59 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................................................................................ 60

Action by Securityholders. 40 35 Section 8.02 7.2. Proof of Execution by Securityholders..................................................... 41 .....................................................36 Section 8.03 7.3. Who Are Deemed Absolute Owners............................................................ 41 ............................................................36 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 427.4. Debentures Owned by Company Deemed Not Outstanding......................................

Action by Securityholders. 40 41 Section 8.02 Proof of Execution by Securityholders..................................................... 41 ...................................... 42 Section 8.03 Who Are Deemed Absolute Owners............................................................ 41 ............................................. 43 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.................................

Action by Securityholders. 40 Section 8.02 7.2 Proof of Execution by Securityholders..................................................... ..............41 Section 8.03 7.3 Who Are Deemed Absolute Owners............................................................ .....................41 Section 8.04 Corporation-owned Securities Disregarded.................................................. 7.4 Debentures Not Outstanding.........................42 Section 8.05 7.5 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... .......42

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ........... 42 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................. 42 SECTION 7.04. Securities Disregarded.................................................. Owned by Company Deemed Not Outstanding .................................... 42 Section 8.05 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..............................................................42 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .....................................................................42 SECTION 7.04 Securities Disregarded.................................................. Owned by Corporation Deemed Not Outstanding.............................................42 Section 8.05 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.......................................................43

Action by Securityholders. 40 Section 8.02 36 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ...........................................37 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ..................................................37 SECTION 7.04. Debt Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding.........................37 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42....................................38 ARTICLE VIII SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 49 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .......... 50 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................. 51 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Out- standing....................................... 51 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42... 51

Action by Securityholders. 40 Section 8.02 49 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .................. 50 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ......................... 50 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............................................ 51 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.................................................. 51

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .........................42 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................42 SECTION 7.04. Debt Securities Disregarded.................................................. Owned by Company Deemed Not Outstanding.......42 Section 8.05 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..........43

Action by Securityholders. 40 Section 8.02 50 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ......................50 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .............................51 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42Owned by Corporation Deemed Not Outstanding.....51 SECTION 7.05

Action by Securityholders. 40 Section 8.02 41 SECTION 7.02. Proof of Execution by Securityholders..................................................... Securityholders .................................... 41 Section 8.03 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned Owners ........................................... 42 SECTION 7.04. Securities Disregarded.................................................. Owned by Company Deemed Not Outstanding ....................... 42 Section 8.05 SECTION 7.05. Revocation of Consents; Future Securityholders Bound...................................... Holders Bound ............................. 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42ARTICLE 8 SECURITYHOLDERS' MEETINGS

Action by Securityholders. 40 Section 8.02 42 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 .......................... 43 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................. 43 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding......... 44 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................... 44

Action by Securityholders. 40 Section 8.02 55 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ............................................56 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ...................................................56 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding...........................57 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.....................................57 ARTICLE VIII.........................................................................................58 SECTION 8.01.

Action by Securityholders. 40 39 Section 8.02 7.02 Proof of Execution by Securityholders..................................................... 41 ................................................ 39 Section 8.03 7.03 Who Are Deemed Absolute Owners............................................................ 41 ....................................................... 40 Section 8.04 Corporation-owned 7.04 Securities Disregarded.................................................. 42 Owned by Company Deemed Not Outstanding................................... 40 Section 8.05 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42......................................... 40 ARTICLE VIII SECURITYHOLDERS' MEETINGS 41

Action by Securityholders. 40 14 Section 8.02 7.2. Proof of Execution by Securityholders..................................................... 41 .................................................14 Section 8.03 7.3. Who Are Deemed Absolute Owners............................................................ 41 ........................................................14 Section 8.04 Corporation-owned Securities Disregarded.................................................. 42 Section 8.05 Revocation of Consents; Future Securityholders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 427.4. Debentures Owned by Company Deemed Not Outstanding..................................

Action by Securityholders. 40 Section 8.02 51 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 ................ 52 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ....................... 52 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding...................................... 53 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................................................ 53 ARTICLE VIII

Action by Securityholders. 40 37 Section 8.02 7.02. Proof of Execution by Securityholders..................................................... 41 ................................................. 38 Section 8.03 7.03. Who Are Deemed Absolute Owners............................................................ 41 ........................................................ 38 Section 8.04 Corporation-owned 7.04. Securities Disregarded.................................................. 42 Owned by Company Deemed Not Outstanding.................................... 38 Section 8.05 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42.......................................... 39

Action by Securityholders. 40 Section 8.02 37 SECTION 7.02 Proof of Execution by Securityholders..................................................... 41 Section 8.03 ..........................38 SECTION 7.03 Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned .................................38 SECTION 7.04 Securities Disregarded.................................................. 42 Section 8.05 Owned by Corporation Deemed Not Outstanding.........39 SECTION 7.05 Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42...................39

Action by Securityholders. 40 Section 8.02 9.2. Proof of Of Execution by By Securityholders..................................................... 41 ................................................40 Section 8.03 9.3. Who Are Deemed Absolute Owners............................................................ 41 ...........................................................40 -ii- TABLE OF CONTENTS (continued) PAGE ---- Section 8.04 Corporation9.4. Company-owned Owned Securities Disregarded.................................................. 42 .................................................40 Section 8.05 9.5. Revocation of Of Consents; Future Securityholders Holders Bound...................................... 42 .........................................41 Section 8.06 Securities in a Foreign Currency.......................................................... 429.6. Record Date For Securityholder Acts..................................................41

Action by Securityholders. 40 Section 8.02 31 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .......................... 31 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ................................. 32 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding............. 32 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42................... 32

Action by Securityholders. 40 Section 8.02 35 SECTION 7.02. Proof of Execution by Securityholders..................................................... 41 Section 8.03 .................................................36 SECTION 7.03. Who Are Deemed Absolute Owners............................................................ 41 Section 8.04 Corporation-owned ........................................................36 SECTION 7.04. Securities Disregarded.................................................. 42 Section 8.05 Owned by Company Deemed Not Outstanding....................................37 SECTION 7.05. Revocation of Consents; Future Securityholders Holders Bound...................................... 42 Section 8.06 Securities in a Foreign Currency.......................................................... 42..........................................37