Common use of Concerning the Securityholders Clause in Contracts

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders...........................38 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40

Concerning the Securityholders. Section 8.01 6.01. Evidence of action Action Taken by Securityholders...........................38 ....................35 Section 8.02 6.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 ; Record Date........................................35 Section 8.03 Who may 6.03. Holders to be deemed owners of Securities..........................39 Treated as Owners................................35 Section 8.04 6.04. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Issuer Deemed Not Outstanding..............36 Section 8.05 Instruments executed by Securityholders bind future holders.............................................406.05.

Concerning the Securityholders. Section 8.01 SECTION 7.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 .....................................................42 SECTION 7.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may ..................................43 SECTION 7.3 Holders to be deemed owners of Securities..........................39 Section 8.04 Treated as Owners.................................................................44 SECTION 7.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding...............................................44 SECTION 7.5

Concerning the Securityholders. Section 8.01 SECTION 7.01. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ................. 52 SECTION 7.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ............................................... 53 SECTION 7.03. Holders to Be Treated as Owners............................. 54 SECTION 7.04. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding................................................. 55

Concerning the Securityholders. Section SECTION 8.01 Evidence of action Action by Securityholders...........................38 Section Securityholders ........................ 36 SECTION 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Section Execution by Securityholders ........................ 37 SECTION 8.03 Who may May be deemed owners of Securities..........................39 Section Deemed Owners ..................................... 37 SECTION 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section Disregarded .............. 37 SECTION 8.05 Instruments executed by Actions Binding on Future Securityholders bind future holders.............................................40.................... 38 ARTICLE IX

Concerning the Securityholders. Section 8.01 53 SECTION 6.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 Securityholders ................. 53 SECTION 6.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may ; Record Date ................................ 53 SECTION 6.3 Holders to be deemed owners of Securities..........................39 Section 8.04 Treated as Owners ............................. 53 SECTION 6.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Deemed Not Outstanding .......... 54

Concerning the Securityholders. Section 8.01 24 SECTION 8.01. Evidence of action Action by Securityholders...........................38 Section 8.02 ............................. 24 SECTION 8.02. Proof of execution of instruments and of holding of Securities...........................................39 Section 8.03 Execution by Securityholders............................. 25 SECTION 8.03. Who may May be deemed owners of Securities..........................39 Section 8.04 Deemed Owners.......................................... 25 SECTION 8.04. Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Disregarded................... 25 SECTION 8.05. Actions Binding on Future Securityholders......................... 26

Concerning the Securityholders. Section 8.01 SECTION 6.1. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 Securityholders ........................................ 49 SECTION 6.2. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ; Record Date ................................................... 49 SECTION 6.3. Holders to Be Treated as Owners ............................. 50 SECTION 6.4. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding ............................................ 50 SECTION 6.5.

Concerning the Securityholders. Section 34 SECTION 8.01 Evidence of action Action by Securityholders...........................38 Section ..................................................34 SECTION 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Section Execution by Securityholders..................................................34 SECTION 8.03 Who may May be deemed owners of Securities..........................39 Section Deemed Owners...............................................................35 SECTION 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section Disregarded........................................35 SECTION 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders..............................................35

Concerning the Securityholders. Section 8.01 32 SECTION 8.01. Evidence of action Action by Securityholders...........................38 Section 8.02 ...............................................32 SECTION 8.02. Proof of execution of instruments and of holding of Securities...........................................39 Section 8.03 Execution by Securityholders...............................................32 SECTION 8.03. Who may May be deemed owners of Securities..........................39 Section 8.04 Deemed Owners............................................................32 SECTION 8.04. Certain Debt Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Disregarded................................33 SECTION 8.05. Actions Binding on Future Securityholders...........................................33

Concerning the Securityholders. Section 8.01 Evidence of action by Action By Securityholders...........................38 ..........................54 Section 8.02 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 .....................................................54 Section 8.03 Who may be deemed owners May Be Deemed Owners of Securities..........................39 .........................54 Section 8.04 Securities owned by Owned By Company or controlled Controlled or controlling companies disregarded Controlling Persons Disregarded for certain purposes................................................39 Certain Purposes.......................55 Section 8.05 Instruments executed by Executed By Securityholders bind future holders.............................................40Bind Future Holders....55

Concerning the Securityholders. Section 8.01 Evidence of action Action by Securityholders...........................38 ............................... 40 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders............................... 41 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners............................................ 41 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded..................... 41 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders........................... 42

Concerning the Securityholders. Section SECTION 8.01 Evidence of action Action by Securityholders...........................38 Section Securityholders ................. 36 SECTION 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Section Execution by Securityholders ................. 37 SECTION 8.03 Who may May be deemed owners of Securities..........................39 Section Deemed Owners ............................... 37 SECTION 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section Disregarded ....... 37 SECTION 8.05 Instruments executed by Actions Binding on Future Securityholders bind future holders.............................................40............. 38 ARTICLE IX

Concerning the Securityholders. 32 Section 8.01 8.01. Evidence of action Action by Securityholders...........................38 .................................. 32 Section 8.02 8.02. Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders.................................. 32 Section 8.03 8.03. Who may May be deemed owners of Securities..........................39 Deemed Owners............................................... 33 Section 8.04 8.04. Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded........................ 33 Section 8.05 Instruments executed by Securityholders bind future holders.............................................408.05. Actions Binding on Future Securityholders.............................. 33

Concerning the Securityholders. Section 8.01 SECTION 7.1. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ....................39 SECTION 7.2. Proof of execution Execution of instruments Instruments and of holding Holding of Securities............................................................................................39 Section 8.03 Who may SECTION 7.3. Holders to be deemed owners of Securities..........................Treated as Owners................................39 Section 8.04 SECTION 7.4. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................Issuer Deemed Not Outstanding..............39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40SECTION 7.5.

Concerning the Securityholders. 48 Section 8.01 Evidence of action Action by Securityholders...........................38 ........................................... 48 ------------------------------------- Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders........................................... 48 ------------------------------------- Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners........................................................ 49 ------------------------ Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded................................. 49 ----------------------------------------------- Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders....................................... 49 -----------------------------------------

Concerning the Securityholders. Section 8.01 SECTION 7.01. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ...................49 SECTION 7.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ..................................................49 SECTION 7.03. Holders to Be Treated as Owners...............................50 SECTION 7.04. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding.............51 SECTION 7.05.

Concerning the Securityholders. Section 8.01 Evidence of action Action by Securityholders...........................38 33 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders...........................34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners........................................34 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded.................34 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders.......................35

Concerning the Securityholders. Section 8.01 36 8.1 Evidence of action Action by Securityholders...........................38 Section 8.02 ................................................................... 36 8.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 .......................................... 37 8.3 Who may May be deemed owners Deemed Owners of Securities..........................39 Section 8.04 .................................................................. 37 8.4 Securities owned Owned by Company or controlled Controlled or controlling companies disregarded Controlling Persons Disregarded for certain purposes................................................39 Section 8.05 Certain Purposes....... 37 8.5 Instruments executed Executed by Securityholders bind future holders.............................................40Bind Future Holders............................................. 38 ARTICLE IX

Concerning the Securityholders. Section 8.01 29 SECTION 7.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ..........................................29 SECTION 7.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 .......................29 SECTION 7.3 Holders to Be Treated as Owners......................................................30 SECTION 7.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding....................................30 SECTION 7.5

Concerning the Securityholders. 33 Section 8.01 Evidence of action Action by Securityholders...........................38 ............................................ 33 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders............................................ 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners......................................................... 34 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded.................................. 35 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders........................................ 35

Concerning the Securityholders. Section 8.01 SECTION 7.01. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ....................51 SECTION 7.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ...........................................................52 SECTION 7.03. Holders to Be Treated as Owners................................53 SECTION 7.04. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding..............53 SECTION 7.05.

Concerning the Securityholders. Section 8.01 49 8.1 Evidence of action Action by Securityholders...........................38 Section 8.02 ............................................................... 49 8.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 ...................................... 50 8.3 Who may be deemed owners Deemed Owners of Securities..........................39 Section 8.04 .............................................................. 50 8.4 Securities owned Owned by Company or controlled Controlled or controlling companies disregarded Controlling Persons Disregarded for certain purposes................................................39 Section 8.05 Certain Purposes... 50 8.5 Instruments executed Executed by Securityholders bind future holders.............................................40Bind Future Holders......................................... 51

Concerning the Securityholders. Section 8.01 72 SECTION 7.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 .............72 SECTION 7.2 Proof of execution Execution of instruments and of holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 Instruments.......................73 SECTION 7.3 Holders to Be Treated as Owners.........................73 SECTION 7.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holdersDeemed Not Outstanding.............................................4073 SECTION 7.5

Concerning the Securityholders. Section 8.01 ................................................................30 SECTION 8.01. Evidence of action Action by Securityholders...........................38 Section 8.02 .......................................................30 SECTION 8.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 ..............................31 SECTION 8.03. Who may be deemed owners Deemed Owners of Securities..........................39 Section 8.04 ......................................................31 SECTION 8.04. Securities owned Owned by Company or controlled or controlling companies disregarded Affiliated Persons Disregarded for certain purposes................................................39 Section 8.05 Certain Purposes..........31 SECTION 8.05. Instruments executed Executed by Securityholders bind future holders.............................................40Binding on Future Holders...........................32

Concerning the Securityholders. Section 8.01 42 SECTION 7.1. Evidence of action by Of Action Taken By Securityholders...........................38 Section 8.02 ......................................................42 SECTION 7.2. Proof of execution of instruments and of holding of Of Execution Of Instruments And Of Holding Of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ...................................42 SECTION 7.3. Holders To Be Treated As Owners..................................................................42 SECTION 7.4. Securities owned by Company or controlled or controlling companies disregarded for certain purposesOwned By Issuer Deemed Not Outstanding................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................4042 SECTION 7.5. Right Of Revocation Of Action Taken..............................................................43

Concerning the Securityholders. 34 Section 8.01 Evidence of action Action by Securityholders...........................38 ............................... 34 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders............................... 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners............................................ 35 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded..................... 35 ii. TABLE OF CONTENTS (CONTINUED) PAGE Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders........................... 35

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders...........................38 52 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 53 Section 8.03 Who may be deemed owners of Securities..........................39 53 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 54 Section 8.05 Instruments executed by Securityholders bind future holders.............................................4054

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders...........................38 Securityholders .................................................. 41 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Securities ......................... 41 Section 8.03 Who may be deemed owners of Securities..........................39 Securities ................................................. 42 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 purposes ....................................................................... 42 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40holders ............................ 42

Concerning the Securityholders. 30 Section 8.01 6.1 Evidence of action Action Taken by Securityholders...........................38 .................................30 Section 8.02 6.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Securities Record Date..30 Section 8.03 Who may 6.3 Holders to be deemed owners of Securities..........................39 Treated as Owners.............................................31 Section 8.04 6.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding...........................31

Concerning the Securityholders. Section 8.01 30 SECTION 7.01. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ................ 30 SECTION 7.02. Proof of execution Execution of instruments and of holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 Instruments.......................... 30 SECTION 7.03. Holders to Be Treated as Owners............................ 30 SECTION 7.04. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Deemed Not Outstanding......... 30 SECTION 7.05.

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders................................................38 Section 8.02 Proof of execution of instruments and of holding of Securities................................................................................39 Section 8.03 Who may be deemed owners of Securities..............................................39 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes..........................................................................................39 Section 8.05 Instruments executed by Securityholders bind future holders....................................................................................40

Concerning the Securityholders. 34 Section 8.01 Evidence of action Action by Securityholders...........................38 ............................................ 34 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders............................................ 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners......................................................... 35 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded.................................. 35 ii. TABLE OF CONTENTS (CONTINUED) PAGE Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders........................................ 35

Concerning the Securityholders. 33 Section 8.01 Evidence of action Action by Securityholders...........................38 ................................ 33 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders................................ 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners............................................. 34 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded...................... 35 ii. TABLE OF CONTENTS (CONTINUED) PAGE Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders............................ 35

Concerning the Securityholders. 33 TABLE OF CONTENTS (CONTINUED) PAGE Section 8.01 Evidence of action Action by Securityholders...........................38 ..................................................... 33 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders..................................................... 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners.................................................................. 34 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded........................................... 35 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders................................................. 35

Concerning the Securityholders. 32 Section 8.01 6.1 Evidence of action Action Taken by Securityholders...........................38 ...................32 Section 8.02 6.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Securities Record Date......................................32 Section 8.03 Who may 6.3 Holders to be deemed owners of Securities..........................39 Treated as Owners...............................32 Section 8.04 6.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding.............33

Concerning the Securityholders. 42 Section 8.01 Evidence of action Action by Securityholders...........................38 ..........................................42 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders..........................................43 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners.......................................................43 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded................................44 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding On Future Securityholders......................................44

Concerning the Securityholders. 34 Section 8.01 6.1 Evidence of action Action Taken by Securityholders...........................38 .................................34 Section 8.02 6.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Securities Record Date.......................................................................35 Section 8.03 Who may 6.3 Holders to be deemed owners of Securities..........................39 Treated as Owners.............................................35 Section 8.04 6.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding...........................35

Concerning the Securityholders. Section 8.01 SECTION 6.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ...............................................................50 SECTION 6.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ......................................................51 SECTION 6.3 Holders to Be Treated as Owners...................................................51 SECTION 6.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding...................................................................52 SECTION 6.5

Concerning the Securityholders. 34 Section 8.01 Evidence of action Action by Securityholders...........................38 ....................................... 34 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders....................................... 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners.................................................... 35 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded............................. 35 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders................................... 35

Concerning the Securityholders. Section SECTION 8.01 Evidence (a) Form and effectiveness of action by Securityholders...........................38 Section 8.02 Securityholder action..................... (b) Proof of execution Execution of instruments and instruments................................... (c) Proof of holding of Securities...........................................39 Section 8.03 ...................................... SECTION 8.02 Who may be deemed owners of Securities..........................39 Section 8.04 ..................................... SECTION 8.03 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40.................................................... SECTION 8.04

Concerning the Securityholders. Section 8.01 SECTION 7.01. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ....................49 SECTION 7.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ..............................................49 SECTION 7.03. Holders to Be Treated as Owners................................50 SECTION 7.04. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposesIssuer Deemed Not Outstanding................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................4051 SECTION 7.05.

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders...........................38 47 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 48 Section 8.03 Who may be deemed owners of Securities..........................39 48 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 48 Section 8.05 Instruments executed by Securityholders bind future holders.............................................4049

Concerning the Securityholders. Section 8.01 41 SECTION 8.01. Evidence of action Action by Securityholders...........................38 Section 8.02 ...........................................41 SECTION 8.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 ..................42 SECTION 8.03. Who may be deemed owners Deemed Owners of Securities..........................39 Section 8.04 ..........................................42 SECTION 8.04. Securities owned Owned by Company or controlled or controlling companies disregarded Affiliated Persons Disregarded for certain purposes................................................39 Section 8.05 Certain Purposes........................................................................42 SECTION 8.05. Instruments executed Executed by Securityholders bind future holders.............................................40Binding on Future Holders...............43

Concerning the Securityholders. Section 8.01 41 SECTION 8.01. Evidence of action Action by Securityholders...........................38 Section 8.02 .................41 SECTION 8.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 .........................................................42 SECTION 8.03. Who may be deemed owners Deemed Owners of Securities..........................39 Section 8.04 ................42 SECTION 8.04. Securities owned Owned by Company or controlled or controlling companies disregarded Affiliated Persons Disregarded for certain purposes................................................39 Section 8.05 Certain Purposes...................................42 SECTION 8.05. Instruments executed Executed by Securityholders bind future holders.............................................40Binding on Future Holders.....................................................43

Concerning the Securityholders. 35 Section 8.01 Evidence of action Action by Securityholders...........................38 ..................................35 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders..................................36 Section 8.03 Who may be deemed owners of Securities..........................39 May Be Deemed Owners...............................................36 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded........................36 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders..............................37

Concerning the Securityholders. 34 Section 8.01 Evidence of action Action by Securityholders...........................38 .................................... 34 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders.................................... 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners................................................. 35 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded.......................... 35 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders................................ 35

Concerning the Securityholders. 34 Section 8.01 Evidence of action Action by Securityholders...........................38 ........................................... 34 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders........................................... 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners........................................................ 35 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded................................. 35 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders....................................... 35

Concerning the Securityholders. 40 Section 8.01 7.1 Evidence of action Action Taken by Securityholders...........................38 ................40 Section 8.02 7.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 ...............................................40 Section 8.03 Who may be deemed owners 7.3 Holders to Be Treated as Owners............................41 Section 7.4 Securities Owned by Issuer Deemed Not Outstanding..........42 Section 7.5 Right of Securities..........................39 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Revocation of Action Taken........................42

Concerning the Securityholders. Section 8.01 SECTION 6.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ................................................50 SECTION 6.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 .......................................50 SECTION 6.3 Holders to Be Treated as Owners..............................................50 SECTION 6.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding....................................................51 SECTION 6.5

Concerning the Securityholders. 34 Section 8.01 Evidence of action Action by Securityholders...........................38 ............................... 34 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders............................... 35 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners............................................ 35 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded..................... 35 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders........................... 36

Concerning the Securityholders. Section 8.01 SECTION 6.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 .....................................................50 SECTION 6.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ............................................50 SECTION 6.3 Holders to Be Treated as Owners...................................................50 SECTION 6.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding.........................................................51 SECTION 6.5

Concerning the Securityholders. 33 Section 8.01 Evidence of action Action by Securityholders...........................38 ............................................ 33 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders............................................ 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners......................................................... 34 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded.................................. 35 ii. TABLE OF CONTENTS (CONTINUED) PAGE Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders........................................ 35

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders............................................38 Section 8.02 Proof of execution of instruments and of holding of Securities............................................................................39 Section 8.03 Who may be deemed owners of Securities..........................................39 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes......................................................................................39 Section 8.05 Instruments executed by Securityholders bind future holders................................................................................40

Concerning the Securityholders. Section 8.01 SECTION 7.01 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ...........................................44 SECTION 7.02 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40........................44

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders...........................38 ............................47 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 ............................................48 Section 8.03 Who may be deemed owners of Securities..........................39 ...........................48 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 .................................................48 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40..............................................49

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders...........................38 .......................... 47 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 .......................................... 48 Section 8.03 Who may be deemed owners of Securities..........................39 ......................... 48 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 ............................................... 48 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40............................................ 49

Concerning the Securityholders. 53 Section 8.01 8.1. Evidence of action Action by Securityholders...........................38 ......................................... 53 Section 8.02 8.2. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 ................ 53 Section 8.03 8.3. Who may May be deemed owners Deemed Owners of Securities..........................39 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40........................................ 54

Concerning the Securityholders. Section 8.01 SECTION 6.1. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ................................................29 SECTION 6.2. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ; Record Date.......................................................................................30 SECTION 6.3. Holders to Be Treated as Owners............................................................30 SECTION 6.4. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding..........................................30 SECTION 6.5.

Concerning the Securityholders. Section 8.01 SECTION 7.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ....................................................44 SECTION 7.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may .................................44 SECTION 7.3 Holders to be deemed owners of Securities..........................39 Section 8.04 Treated as Owners................................................................45 SECTION 7.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40issuer Deemed Not Outstanding..............................................45 SECTION 7.5

Concerning the Securityholders. 59 Section 8.01 Evidence of action Action Taken by Securityholders...........................38 ......................................................................................... 59 Section 8.02 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 ............................................................. 59 Section 8.03 Who may be deemed owners Registered Holders of Securities..........................39 Securities May Be Treated As Owners................................................................. 60 Section 8.04 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Deemed Not Outstanding...................................................................... 60

Concerning the Securityholders. 56 Section 8.01 8.1. Evidence of action Action by Subordinated Securityholders...........................38 ................................. 56 Section 8.02 8.2. Proof of execution Execution of instruments Instruments and of holding Holding of Subordinated Securities...........................................39 ......................................................................... 56 Section 8.03 8.3. Who may May be deemed owners Deemed Owners of Subordinated Securities..........................39 ................................ 57 Section 8.04 8.4. Subordinated Securities owned Owned by Company the Corporation or controlled Controlled or controlling companies disregarded Controlling Persons Disregarded for certain purposes................................................39 Certain Purposes............................... 57 Section 8.05 8.5. Instruments executed Executed by Subordinated Securityholders bind future holders.............................................40Bind Future Holders............................................................................ 58

Concerning the Securityholders. Section 8.01 10.1 Evidence of action Action Taken by Securityholders...........................38 ..............58 Section 8.02 10.2 Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Securities 58 Section 8.03 Who may 10.3 Holders to be deemed owners Treated as Owners..........................59 Section 10.4 Securities Owned by Issuer Deemed Not Outstanding........59 Section 10.5 Right of Securities..........................39 Revocation of Action Taken......................59 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded 10.6 Record Date for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Consents and Waivers.....................60

Concerning the Securityholders. Section 8.01 73 SECTION 7.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 .............73 SECTION 7.2 Proof of execution Execution of instruments and of holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 Instruments.......................74 SECTION 7.3 Holders to Be Treated as Owners.........................74 SECTION 7.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holdersDeemed Not Outstanding.............................................4074 SECTION 7.5

Concerning the Securityholders. 34 Section 8.01 Evidence of action Action by Securityholders...........................38 ................................................. 34 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders................................................. 34 Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners.............................................................. 35 Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded....................................... 35 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders............................................. 35

Concerning the Securityholders. Section 8.01 63 SECTION 7.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ...............63 SECTION 7.2 Proof of execution Execution of instruments Instruments and of holding Holding of Subordinated Securities...........................................39 Section 8.03 Who may .....................63 SECTION 7.3 Holders to be deemed owners of Securities..........................39 Section 8.04 Treated as Owners...........................64 SECTION 7.4 Subordinated Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Deemed NotOutstanding...........................64 SECTION 7.5

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders.......................................38 Section 8.02 Proof of execution of instruments and of holding of Securities.......................................................................39 Section 8.03 Who may be deemed owners of Securities.....................................39 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes.................................................................................39 Section 8.05 Instruments executed by Securityholders bind future holders...........................................................................40

Concerning the Securityholders. Section 8.01 29 SECTION 7.1 Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ......................................... 29 SECTION 7.2 Proof of execution Execution of instruments and of holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 Instruments................................................... 29 SECTION 7.3 Holders to Be Treated as Owners..................................................... 29 SECTION 7.4 Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Deemed Not Outstanding.................................. 30 SECTION 7.5

Concerning the Securityholders. 47 Section 8.01 Evidence of action Action by Securityholders...........................38 ............................................ 47 ------------------------------------- Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 Execution by Securityholders............................................ 48 ------------------------------------- Section 8.03 Who may May be deemed owners of Securities..........................39 Deemed Owners......................................................... 48 ------------------------ Section 8.04 Certain Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Disregarded.................................. 48 ----------------------------------------------- Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Actions Binding on Future Securityholders........................................ 49 -----------------------------------------

Concerning the Securityholders. Section 8.01 Evidence of action by Securityholders...........................38 50 Section 8.02 Proof of execution of instruments and of holding of Securities...........................................39 51 Section 8.03 Who may be deemed owners of Securities..........................39 52 Section 8.04 Securities owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 52 Section 8.05 Instruments executed by Securityholders bind future holders.............................................4053

Concerning the Securityholders. Section 8.01 SECTION 7.01. Evidence of action Action Taken by Securityholders...........................38 Section 8.02 ................52 SECTION 7.02. Proof of execution Execution of instruments Instruments and of holding Holding of Securities...........................................39 Section 8.03 Who may be deemed owners of Securities..........................39 Section 8.04 ..........................................52 SECTION 7.03. Holders to Be Treated as Owners............................53 SECTION 7.04. Securities owned Owned by Company or controlled or controlling companies disregarded for certain purposes................................................39 Section 8.05 Instruments executed by Securityholders bind future holders.............................................40Issuer Deemed Not Outstanding............................................54 SECTION 7.05.