Common use of CORPORATE GOVERNANCE AND MANAGEMENT Clause in Contracts

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board................................ 5 Section 2.02. Removal................................................. 5 Section 2.03. Vacancies............................................... 5 Section 2.04. Action by the Board..................................... 5 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 3

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board................................ 5 ........................................6 Section 2.02. Removal................................................. 5 .........................................................7 Section 2.03. Vacancies............................................... 5 .......................................................7 Section 2.04. Action by the Board..................................... 5 .............................................7 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 ..........................8 Section 2.06. IXNET Board............................................. 6 ARTICLE 3.....................................................8

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board................................ 5 .....................6 Section 2.02. Removal................................................. 5 ......................................7 Section 2.03. Vacancies............................................... 5 ....................................7 Section 2.04. Action by the Board..................................... 5 ..........................7 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 .......8 Section 2.06. IXNET Board............................................. 6 ARTICLE 3..................................8

CORPORATE GOVERNANCE AND MANAGEMENT. Section SECTION 2.01. Composition of the Board................................ 5 Section ...............................................10 SECTION 2.02. Removal................................................. 5 Section ................................................................10 SECTION 2.03. Vacancies............................................... 5 Section ..............................................................10 SECTION 2.04. Action by the Board..................................... 5 Section ....................................................11 SECTION 2.05. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 3.................................11

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. 2.1 Composition of the Board................................ 5 ........................................13 Section 2.02. 2.2 Removal................................................. 5 .........................................................13 Section 2.03. 2.3 Vacancies............................................... 5 .......................................................14 Section 2.04. 2.4 Action by the Board..................................... 5 .............................................14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 3..........................15

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.012.1. Composition of the Board................................ 5 ...................................................12 Section 2.022.2. Removal................................................. 5 Election of Directors......................................................13 Section 2.032.3. Vacancies............................................... 5 Certain Provisions Regarding the Board of Directors........................14 Section 2.04. Action by the Board..................................... 5 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 32.4.

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board................................ 5 ................... 10 Section 2.02. Removal................................................. 5 .................................... 10 Section 2.03. Vacancies............................................... 5 .................................. 10 Section 2.04. Action by the Board..................................... 5 ........................ 11 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 3..... 11

CORPORATE GOVERNANCE AND MANAGEMENT. 10 Section 2.013.1. Composition of the Board................................ 5 ....................................10 Section 2.023.2. Removal................................................. 5 Removal of Directors........................................11 Section 2.033.3. Vacancies............................................... 5 ...................................................11 Section 2.043.4. Meetings of the Board.......................................12 Section 3.5. Action by the Board..................................... 5 .........................................12 Section 2.053.6. Executive Officers..........................................16 Section 3.7. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ......................17 ARTICLE 3IV

CORPORATE GOVERNANCE AND MANAGEMENT. 14 Section 2.014.1. Composition of the Board................................ 5 ...............................14 Section 2.024.2. Removal................................................. 5 Removal of Directors...................................15 Section 2.034.3. Vacancies............................................... 5 ..............................................15 Section 2.044.4. Meetings of the Board..................................15 Section 4.5. Action by the Board..................................... 5 ....................................15 Section 2.054.6. Conflicting Charter or Bylaw Provision.................. 6 Board Committees.......................................17 Section 2.064.7. IXNET Board............................................. 6 ARTICLE 3Chief Executive Officer................................17 Section 4.8. Capitalization.........................................18 Section 4.9.

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board................................ 5 9 Section 2.02. Removal................................................. 5 9 Section 2.03. Vacancies............................................... 5 9 Section 2.04. Action by the Board..................................... 5 10 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 310

CORPORATE GOVERNANCE AND MANAGEMENT. 13 Section 2.01. 2.1 Composition of the Board................................ 5 .................................. 13 Section 2.02. 2.2 Removal................................................... 13 Section 2.3 Vacancies................................................. 5 14 Section 2.03. Vacancies............................................... 5 Section 2.04. 2.4 Action by the Board..................................... 5 ....................................... 14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 .................... 15 ARTICLE 3III

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board................................ 5 ......................................13 Section 2.02. Removal................................................. 5 .......................................................14 Section 2.03. Vacancies............................................... 5 .....................................................14 Section 2.04. Quorum and Action by the Board..................................... 5 ................................14 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 Notice of Meeting; Participation..............................15 Section 2.06. IXNET Actions Requiring Board............................................. 6 ARTICLE 3, NWIP or DLJMB Approval...............15 Section 2.07.

CORPORATE GOVERNANCE AND MANAGEMENT. 13 Section 2.01. 2.1 Composition of the Board................................ 5 ..............................13 Section 2.02. 2.2 Removal................................................. 5 ...............................................13 Section 2.03. 2.3 Vacancies............................................... 5 .............................................14 Section 2.04. 2.4 Action by the Board..................................... 5 ...................................14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ...............................15 ARTICLE 3III

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board................................ 5 ............................. 9 Section 2.02. Removal................................................. 5 .............................................. 9 Section 2.03. Vacancies............................................... 5 ............................................ 9 Section 2.04. Action by the Board..................................... 5 .................................. 10 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 3............... 10

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. 2.1 Composition of the Board................................ 5 ................................13 Section 2.02. 2.2 Removal................................................. 5 .................................................13 Section 2.03. 2.3 Vacancies............................................... 5 ...............................................14 Section 2.04. 2.4 Action by the Board..................................... 5 .....................................14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 3...............................................15

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.012.1. Composition of the Board................................ 5 .....................................................................14 Section 2.022.2. Removal................................................. 5 Election of Directors........................................................................15 Section 2.032.3. Vacancies............................................... 5 Certain Provisions Regarding the Board of Directors..........................................16 Section 2.04. Action by the Board..................................... 5 Section 2.05. Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 ARTICLE 32.4.

CORPORATE GOVERNANCE AND MANAGEMENT. 13 Section 2.01. 2.1 Composition of the Board................................ 5 ..........................13 Section 2.02. 2.2 Removal................................................. 5 ...........................................13 Section 2.03. 2.3 Vacancies............................................... 5 .........................................14 Section 2.04. 2.4 Action by the Board..................................... 5 ...............................14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision.................. 6 Section 2.06. IXNET Board............................................. 6 .................................15 ARTICLE 3III