Common use of Record Date For Stockholder Notice; Voting; Giving Consents Clause in Contracts

Record Date For Stockholder Notice; Voting; Giving Consents. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or entitled to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the board of directors may fix, in advance, a record date that will not be more than sixty (60) nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. If the board of directors does not so fix a record date:

Record Date For Stockholder Notice; Voting; Giving Consents. In order that the Corporation may determine For purposes of determining the stockholders entitled to notice of any meeting or to vote at any meeting of stockholders or any adjournment thereof, thereat or entitled to express give consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the board of directors may fix, in advance, a record date that will not date, which shall be neither more than sixty (60) days nor less than ten (10) days before the date of any such meeting, nor meeting or more than sixty (60) days prior before any such action without a meeting, and in such event only stockholders of record on the date so fixed are entitled to notice and to vote or to give consents, as the case may be, notwithstanding any other actiontransfer of any shares on the books of the corporation after the record date. If the board of directors does not so fix a record date:

Record Date For Stockholder Notice; Voting; Giving Consents. In order that the Corporation corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or entitled to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the board Board of directors Directors may fix, in advance, a record date that will date, which shall not be more than sixty (60) 60 nor less than ten (10) 10 days before the date of such meeting, nor more than sixty (60) 60 days prior to any other action. If the board Board of directors Directors does not so fix a record date:

Record Date For Stockholder Notice; Voting; Giving Consents. In order that the Corporation corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or entitled to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the board Board of directors Directors may fix, in advance, a record date that will date, which shall not be more than sixty (60) nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. If the board Board of directors Directors does not so fix a record date: