Common use of Poll and Voting Clause in Contracts

Poll and Voting. 31 8.8 Regulations..................................... 32 8.9 Corporation and Warrant Agent May Be Represented........................................ 32 8.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.

Poll and Voting. 31 8.8 34 7.8 Regulations..................................... 32 8.9 . ....................................................................................................................34 7.9 Corporation and Warrant Agent May Be be Represented........................................ 32 8.10 ....................................................35 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .......................................................35 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9..........................................................................36 7.12

Poll and Voting. 31 8.8 30 6.8 Regulations..................................... 32 8.9 Corporation and .......................................................30 6.9 Company, Warrant Agent May Be and Counsel may be Represented........................................ 32 8.10 .............31 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ....................31 6.11 Meaning of "Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.Resolution".............................32 6.12

Poll and Voting. 31 8.8 5.8. Regulations..................................... 32 8.9 Corporation ....................................................... 5.9. Corporation, HII, Trustee and Warrant Agent May Be Counsel may be Represented........................................ 32 8.10 .......... 5.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................... 5.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9................................ 5.12

Poll and Voting. 31 8.8 27 7.8 Regulations..................................... 32 8.9 ................................................ 28 7.9 Corporation and Warrant Agent May Be be Represented........................................ 32 8.10 ........... 29 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ............. 29 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9......................... 30 7.12

Poll and Voting. 31 8.8 25 7.8 Regulations..................................... 32 8.9 .....................................................................25 7.9 Corporation and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ......................................26 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ..................................26 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9..............................................28 7.12

Poll and Voting. 31 8.8 20 7.8 Regulations..................................... 32 8.9 Corporation ..................................................... 20 7.9 Corporation, the Agents and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 .......... 21 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................. 21 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.............................. 22 7.12

Poll and Voting. 31 8.8 28 6.8 Regulations..................................... 32 8.9 Corporation ......................................................... 28 6.9 Company, Trustee and Warrant Agent Counsel May Be Represented........................................ 32 8.10 ..................... 29 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ...................... 29 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.................................. 30 6.12

Poll and Voting. 31 8.8 Regulations..................................... 32 8.9 Corporation and Warrant Agent May Be Represented........................................ 32 8.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 Meaning of Extraordinary Resolution............. 6.8 Regulations ................................................................................................................. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation6.9 Company, Warrant Agent and Counsel May may be Represented........................................ Represented .................................... 34 6.10 Powers Exercisable by Extraordinary Resolution ........................................................ 34 6.11 Meaning of “Extraordinary Resolution” ........................................................................ 35 9.6.12

Poll and Voting. 31 8.8 28 6.8 Regulations..................................... 32 8.9 Corporation ..........................................................28 6.9 Company, Trustee and Warrant Agent Counsel May Be Represented........................................ 32 8.10 ......................29 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .......................29 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9...................................30 6.12

Poll and Voting. 31 8.8 25 6.8 Regulations..................................... 32 8.9 Corporation ....................................................................... 25 6.9 Corporation, Trustee and Warrant Agent Counsel May Be Represented........................................ 32 8.10 ............................... 26 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................................... 26 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9................................................ 27 6.12

Poll and Voting. 31 8.8 20. 6.8 Regulations..................................... 32 8.9 Corporation and ..................................................... 21 6.9 Corporation, Special Warrant Agent May Be and Counsel may be Represented........................................ 32 8.10 ..................................................... 21. 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................. 22. 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.............................. 22. 6.12

Poll and Voting. 31 8.8 Regulations..................................... 32 8.9 Corporation and Warrant Agent May Be Represented........................................ 32 8.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation6.8 Regulations ...................................................... 33 6.9 Company, Warrant Agent and Counsel May may be Represented........................................ Represented ............ 34 6.10 Powers Exercisable by Extraordinary Resolution ................... 34 6.11 Meaning of "Extraordinary Resolution" ............................ 35 9.6.12

Poll and Voting. 31 8.8 23 6.8 Regulations..................................... 32 8.9 Corporation and ............................................................................. 23 6.9 Corporation, Special Warrant Agent May Be and Underwriter may be Represented........................................ 32 8.10 ............................................................................. 24 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .......................................... 24 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9...................................................... 25 6.12

Poll and Voting. 31 8.8 25 7.8 Regulations..................................... 32 8.9 .......................................................25 7.9 Corporation and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ........................26 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ....................26 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9................................28 7.12

Poll and Voting. 31 8.8 21 7.8 Regulations..................................... 32 8.9 Corporation .................................................22 7.9 Corporation, Agents and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ..........22 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ..............22 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9..........................23 7.12

Poll and Voting. 31 8.8 22 7.8 Regulations..................................... 32 8.9 ...............................................................22 7.9 Corporation and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ................................23 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ............................23 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9........................................24 7.12

Poll and Voting. 31 8.8 24. 6.8 Regulations..................................... 32 8.9 Corporation and .................................................................... 24. 6.9 Issuers, Special Warrant Agent May Be and Underwriter may be Represented........................................ 32 8.10 .............. 25. 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ................................. 25. 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9............................................. 26. 6.12