Common use of Quorum; Action Clause in Contracts

Quorum; Action. 61 13.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64

Quorum; Action. 61 13.5 Determination of Voting Rights; Conduct and Adjournment of 12.05. Meetings............62 13.6 ....................................................... 61 12.06. Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64

Quorum; Action. 61 13.5 48 SECTION 11.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ........................................48 SECTION 11.6 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64....................49 SECTION 11.7

Quorum; Action. 61 13.5 71 SECTION 14.05 Determination of Voting Rights; Conduct " conduct and Adjournment Adjourment of Meetings............62 13.6 ............... 72 SECTION 14.06 Counting Votes and Recording Action of Meetings................................63 .................................. 73 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64FIFTEEN Miscellaneous

Quorum; Action. 61 13.5 75 SECTION 12.5 Determination of Voting Rights; Conduct and of Adjournment of Meetings............62 13.6 ........................................................................76 SECTION 12.6 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64.................................77

Quorum; Action. 61 13.5 63 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ...........................................................63 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ....................64 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................X COVENANTS......................................................................64

Quorum; Action. 61 13.5 47 SECTION 11.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 Meetings ..................................48 SECTION 11.6 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64Meetings ..........48 SECTION 11.7

Quorum; Action. 61 13.5 58 SECTION 12.5. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ............................... 59 SECTION 12.6. Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64....... 60

Quorum; Action. 61 13.5 87 SECTION 15.05 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 .....................................................................89 SECTION 15.06 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity ..............................90 SIGNATURES..............................................................................................91 EXHIBIT A FORM OF REDEEMABLE OR NON-REDEEMABLE SECURITY............................................................1 EXHIBIT B FORMS OF CERTIFICATION...................................................................................1 -iv- 6 LEXINGTON CORPORATE PROPERTIES TRUST Reconciliation and tie between Trust Indenture Act of Incorporators1939 and Indenture, Stockholdersdated as of _______________, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64199_.

Quorum; Action. 61 13.5 60 SECTION 8.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ..................................... 61 SECTION 8.6 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64.................................. 62

Quorum; Action. 61 13.5 63 SECTION 16.05. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ....................... 63 SECTION 16.06. Counting Votes and Recording Action of 64 Meetings................................63 ...................................... ARTICLE XIV Immunity SEVENTEEN EXPENSES SECTION 17.01. Payment of Incorporators, Stockholders, Officers and Directors.................Expenses by the Company............. 64 14.1 Immunity SECTION 17.02. Term of Incorporators, Stockholders, Officers and Directors................64Agreement.............................. 65 SECTION 17.03.

Quorum; Action. 61 13.5 64 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ........................................................................................65 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 .................................................66 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS................................................................................................66

Quorum; Action. 61 13.5 .. 59 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 .............. 60 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 .................................. 61 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS......................................................................................... 61

Quorum; Action. 61 13.5 ..59 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 .........59 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 .............................60 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS.............................................................................61

Quorum; Action. 61 13.5 63 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 Meetings ....... 63 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 Meetings ........................... 64 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS ........................................................................... 65

Quorum; Action. 61 13.5 67 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ......................................................... 68 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 .................. 68 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS.................................................................. 69

Quorum; Action. 61 13.5 65 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ........................................................65 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ....................66 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS.............................................................................67

Quorum; Action. 61 13.5 62 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ........... 63 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ............................... 64 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................X COVENANTS............................................................................... 64

Quorum; Action. 61 13.5 60 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ................................................60 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ............61 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS..........................................................61

Quorum; Action. 61 13.5 62 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ..............63 SECTION 9.6 Counting Votes and Recording Action of Meetings..................................................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................X COVENANTS..................................................................................................64

Quorum; Action. 61 13.5 62 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ........... 63 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ............................... 64 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................X COVENANTS................................................................................. 64

Quorum; Action. 61 13.5 ..93 Section 13.5. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ...........................94 Section 13.6. Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64..............................................95

Quorum; Action. 61 13.5 68 SECTION 16.05. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ..................................... 69 SECTION 16.06. Counting Votes and Recording Action of Meetings................................63 .................................................... 69 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64SEVENTEEN MISCELLANEOUS

Quorum; Action. 61 13.5 75 15.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ......................................76 15.6 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64..........................................................76

Quorum; Action. 61 13.5 75 SECTION 9.5. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ..............................................................................75 SECTION 9.6. Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64.......................................76

Quorum; Action. 61 13.5 60 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ...............................................................................60 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ...........................................61 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS.............................................................................................62

Quorum; Action. 61 13.5 47 Section 14.05 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ................................47 Section 14.06 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64....................................................48

Quorum; Action. 61 13.5 63 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ............... 63 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ................................... 64 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS................................................................................... 65

Quorum; Action. 61 13.5 .. 43 Section 10.05. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 . .......... 44 Section 10.06. Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64. ............................... 44 Section 10.07. Article Subject to Other Provisions ............................................ 45 Article 11. MISCELLANEOUS ...................................................................... 45 Section 11.01.

Quorum; Action. 61 62 13.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 ............................63 13.6 Counting Votes and Recording Action of Meetings................................63 ................................................64 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.......................................................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................................................64

Quorum; Action. 61 13.5 12.05. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ...................................................... 61 12.06. Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64

Quorum; Action. 61 13.5 68 SECTION 15.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ............................... 69 SECTION 15.6 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64......... 70

Quorum; Action. 61 13.5 ..54 Section 12.05 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ....................................................................................55 Section 12.06 Counting Votes and Recording Action of Meetings................................63 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64................................................55

Quorum; Action. 61 13.5 94 SECTION 10.05. Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ....................................94 SECTION 10.06. Counting Votes and Recording Action of Meetings................................63 ................95 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64XI RESERVED ARTICLE XII MISCELLANEOUS

Quorum; Action. 61 13.5 ..59 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ..............59 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ..................................60 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS.......................................................................................61

Quorum; Action. 61 13.5 .. 54 Section 11.5 Determination of Voting Rights; Conduct and And Adjournment of Meetings............62 13.6 ................................................. 55 Section 11.6 Counting Votes and And Recording Action of Meetings................................63 ........... 56 Section 11.7 Actions of Holders Generally.............................. 56 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64XII SUBORDINATION

Quorum; Action. 61 13.5 68 SECTION 9.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ............................. 68 SECTION 9.6 Counting Votes and Recording Action of Meetings................................63 ................................................. 69 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................64X COVENANTS.................................................................................................. 70

Quorum; Action. 61 13.5 53 Section 12.05 Determination of Voting Rights; Conduct and Adjournment of Meetings............62 13.6 ...........................54 Section 12.06 Counting Votes and Recording Action of Meetings................................63 .............................................. 55 ARTICLE XIV Immunity of Incorporators, Stockholders, Officers and Directors.................64 14.1 Immunity of Incorporators, Stockholders, Officers and Directors................6413 MISCELLANEOUS........................................................................................55