Common use of Inspectors of Elections; Opening and Closing the Polls Clause in Contracts

Inspectors of Elections; Opening and Closing the Polls. The Board by resolution shall appoint, or shall authorize an officer of the Corporation to appoint, one or more inspectors, which inspector or inspectors may include individuals who serve the Corporation in other capacities, including, without limitation, as officers, employees, agents or representatives, to act at the meetings of stockholders and make a written report thereof. One or more persons may be designated as alternate inspector(s) to replace any inspector who fails to act. If no inspector or alternate has been appointed to act or is able to act at a meeting of the stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging such person's duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of such person's ability. The inspector(s) shall have the duties prescribed by law. The chairman of the meeting shall fix and announce at the meeting the date and time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting.

Inspectors of Elections; Opening and Closing the Polls. The Board of Directors by resolution shall appoint, or shall authorize an officer of the Corporation to appoint, may appoint one or more inspectors, which inspector or inspectors may include individuals who serve the Corporation in other capacities, including, without limitation, as officers, employees, agents or representativesrepresentatives of the Corporation, to act at the meetings of stockholders meeting and make a written report thereof. One or more persons may be designated as alternate inspector(s) inspectors to replace any inspector who fails to act. If no inspector or alternate has been appointed to act act, or is able if all inspectors or alternates who have been appointed are unable to act act, at a meeting of the stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging such person's his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of such person's his or her ability. The inspector(s) inspectors shall have the duties prescribed by lawthe General Corporation Law of the State of Delaware. The chairman of the meeting shall fix and announce at the meeting the date and time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting.

Inspectors of Elections; Opening and Closing the Polls. The Board of Directors by resolution shall appoint, or shall authorize an officer of the Corporation to appoint, appoint one or more inspectors, which inspector or inspectors may include individuals who serve the Corporation in other capacities, including, without limitation, as officers, employees, agents or representativesrepresentatives of the Corporation, to act at the meetings of stockholders meeting and make a written report thereof. One or more persons may be designated as alternate inspector(s) inspectors to replace any inspector who fails to act. If no inspector or alternate has been appointed to act act, or is able if all inspectors or alternates who have been appointed are unable to act act, at a the meeting of the stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging such person's his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of such person's his or her ability. The inspector(s) inspectors shall have the duties prescribed by lawthe General Corporation Law of the State of Delaware (the "GCL"). The chairman of the meeting shall fix and announce at the meeting the date and time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting.

Inspectors of Elections; Opening and Closing the Polls. The Board of Directors by resolution shall appoint, or shall authorize an officer of the Corporation to appoint, appoint one or more inspectors, which inspector or inspectors may may, but do not need to, include individuals who serve the Corporation in other capacities, including, without limitation, as officers, employees, agents or representatives, to act at the meetings of stockholders and make a written report thereof. One or more persons may be designated as alternate inspector(s) inspectors to replace any inspector who fails to act. If no inspector or alternate has been appointed to act or is able to act at a meeting of the stockholders, the chairman Presiding Stockholder Meeting Chair of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging such person's his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of such person's his or her ability. The inspector(s) inspectors shall have the duties prescribed by law. The chairman Presiding Stockholder Meeting Chair of the meeting shall be appointed by the inspector or inspectors to fix and announce at the meeting the date and time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting.

Inspectors of Elections; Opening and Closing the Polls. The Board of Directors by resolution shall appoint, or shall authorize an officer of the Corporation to appoint, appoint one or more inspectors, which inspector or inspectors may may, but does not need to, include individuals who serve the Corporation in other capacities, including, without limitation, as officers, employees, agents or representatives, to act at the meetings of stockholders and make a written report thereof. One or more persons may be designated as alternate inspector(s) inspectors to replace any inspector who fails to act. If no inspector or alternate has been appointed to act or is able to act at a meeting of the stockholders, the chairman chair of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging such person's his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of such person's his or her ability. The inspector(s) inspectors shall have the duties prescribed by law. The chairman chair of the meeting shall be appointed by the inspector or inspectors to fix and announce at the meeting the date and time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting.