Common use of CORPORATE GOVERNANCE AND MANAGEMENT Clause in Contracts

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

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

CORPORATE GOVERNANCE AND MANAGEMENT. 14 Section 2.014.1. Composition of the Board........................................6 ...............................14 Section 2.024.2. Removal.........................................................7 Removal of Directors...................................15 Section 2.034.3. Vacancies.......................................................7 ..............................................15 Section 2.044.4. Meetings of the Board..................................15 Section 4.5. Action by the Board.............................................7 ....................................15 Section 2.054.6. Conflicting Charter or Bylaw Provision..........................8 Board Committees.......................................17 Section 2.064.7. IXNET Board.....................................................8Chief Executive Officer................................17 Section 4.8. Capitalization.........................................18 Section 4.9.

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board........................................6 ............................. 9 Section 2.02. Removal.........................................................7 .............................................. 9 Section 2.03. Vacancies.......................................................7 ............................................ 9 Section 2.04. Action by the Board.............................................7 .................................. 10 Section 2.05. Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8............... 10

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. 2.1 Composition of the Board........................................6 13 Section 2.02. 2.2 Removal.........................................................7 13 Section 2.03. 2.3 Vacancies.......................................................7 14 Section 2.04. 2.4 Action by the Board.............................................7 14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................815

CORPORATE GOVERNANCE AND MANAGEMENT. 10 Section 2.013.1. Composition of the Board....................................10 Section 3.2. Removal of Directors........................................6 11 Section 2.02. Removal.........................................................7 Section 2.033.3. Vacancies.......................................................7 ...................................................11 Section 2.043.4. Meetings of the Board.......................................12 Section 3.5. Action by the Board.............................................7 .........................................12 Section 2.053.6. Executive Officers..........................................16 Section 3.7. Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8......................17 ARTICLE IV

CORPORATE GOVERNANCE AND MANAGEMENT. 13 Section 2.01. 2.1 Composition of the Board........................................6 ..........................13 Section 2.02. 2.2 Removal.........................................................7 ...........................................13 Section 2.03. 2.3 Vacancies.......................................................7 .........................................14 Section 2.04. 2.4 Action by the Board.............................................7 ...............................14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8.................................15 ARTICLE III

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. 2.1 Composition of the Board........................................6 ................................13 Section 2.02. 2.2 Removal.........................................................7 .................................................13 Section 2.03. 2.3 Vacancies.......................................................7 ...............................................14 Section 2.04. 2.4 Action by the Board.............................................7 .....................................14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8...............................................15

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board........................................6 ................................ 9 Section 2.02. Removal.........................................................7 ................................................. 9 Section 2.03. Vacancies.......................................................7 ............................................... 9 Section 2.04. Action by the Board.............................................7 ..................................... 10 Section 2.05. Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8.................. 10

CORPORATE GOVERNANCE AND MANAGEMENT. 13 Section 2.01. 2.1 Composition of the Board........................................6 ..............................13 Section 2.02. 2.2 Removal.........................................................7 ...............................................13 Section 2.03. 2.3 Vacancies.......................................................7 .............................................14 Section 2.04. 2.4 Action by the Board.............................................7 ...................................14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8...............................15 ARTICLE III

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

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board........................................6 ......................................13 Section 2.02. Removal.........................................................7 .......................................................14 Section 2.03. Vacancies.......................................................7 .....................................................14 Section 2.04. Quorum and Action by the Board.............................................7 ................................14 Section 2.05. Conflicting Charter or Bylaw Provision..........................8 Notice of Meeting; Participation..............................15 Section 2.06. IXNET Actions Requiring Board.....................................................8, NWIP or DLJMB Approval...............15 Section 2.07.

CORPORATE GOVERNANCE AND MANAGEMENT. Section 2.01. Composition of the Board........................................6 ................... 10 Section 2.02. Removal.........................................................7 .................................... 10 Section 2.03. Vacancies.......................................................7 .................................. 10 Section 2.04. Action by the Board.............................................7 ........................ 11 Section 2.05. Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8..... 11

CORPORATE GOVERNANCE AND MANAGEMENT. Section SECTION 2.01. Composition of the Board........................................6 Section ...............................................10 SECTION 2.02. Removal.........................................................7 Section ................................................................10 SECTION 2.03. Vacancies.......................................................7 Section ..............................................................10 SECTION 2.04. Action by the Board.............................................7 Section ....................................................11 SECTION 2.05. Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8.................................11

CORPORATE GOVERNANCE AND MANAGEMENT. 13 Section 2.01. 2.1 Composition of the Board........................................6 .................................. 13 Section 2.02. 2.2 Removal.........................................................7 ................................................... 13 Section 2.03. 2.3 Vacancies.......................................................7 ................................................. 14 Section 2.04. 2.4 Action by the Board.............................................7 ....................................... 14 Section 2.05. 2.5 Conflicting Charter or Bylaw Provision..........................8 Section 2.06. IXNET Board.....................................................8.................... 15 ARTICLE III