Common use of Voting by correspondence (TWP 1 Clause in Contracts

Voting by correspondence (TWP 1. 7.1.2) The following procedures apply for voting by correspondence: o before voting, a clear definition of the issues shall be provided by the Chairman and disseminated to all on the ISG CCM membership list; o the voting period shall be defined by the ISG CCM Chairman and communicated to all on the ISG CCM membership list; o ISG CCM Members are only eligible for voting (voting members), if they have been present during at least 2 out of the previous 3 meetings; o Founding members of the ISG CCM as identified in the ISG Agreement shall be eligible to vote during and up to the end of the first 2 meetings following the creation of the ISG. Thereafter they are subject to the above participation requirements as for all other ISG CCM Members; o voting members shall only be entitled to one vote per ISG CCM Member; o electronic voting only shall be used for voting by correspondence; o votes may be changed prior to the closure of the vote; o the voting weight shall be 1 per voting ISG CCM Member; o there are no quorum requirements; o at the end of the voting period the Chairman shall count the votes as described in clause 1.7.1 of TWP; o the result of the vote should be disseminated to everybody on the ISG membership list within 15 days.

Voting by correspondence (TWP 1. 7.1.2) The following procedures apply for voting by correspondence: o before voting, a clear definition of the issues shall be provided by the Chairman and disseminated to all on the ISG CCM MBC membership list; o the voting period shall be defined by the ISG CCM MBC Chairman and communicated to all on the ISG CCM MBC membership list; o ISG CCM MBC Members are only eligible for voting (voting members), if they have been present during at least 2 1 out of the previous 3 2 physical meetings; o Founding members of the ISG CCM as identified in the ISG Agreement MBC shall be eligible to vote during and up to the end of the first 2 physical meetings following the creation of the ISG. Thereafter they are subject to the above participation requirements as for all other ISG CCM MBC Members; o voting members shall only be entitled to one vote per ISG CCM MBC Member; o electronic voting only shall be used for voting by correspondence; o votes may be changed prior to the closure of the vote; o the voting weight shall be 1 per voting ISG CCM MBC Member; o there are no quorum requirements; o at the end of the voting period the Chairman shall count the votes as using the majority described in clause 1.7.1 of TWP3.7.3.1 above; o the result of the vote should be disseminated to everybody on the ISG membership list within 15 days.

Voting by correspondence (TWP 1. 7.1.2) The following procedures apply for voting by correspondence: o before voting, a clear definition of the issues shall be provided by the Chairman and disseminated to all on the ISG CCM NGP membership list; o the voting period shall be defined by the ISG CCM NGP Chairman and communicated to all on the ISG CCM NGP membership list; o ISG CCM NGP Members are only eligible for voting (voting members), if they have been present during at least 2 1 out of the previous 3 2 meetings; o Founding members of the ISG CCM NGP as identified in the ISG Agreement shall be eligible to vote during and up to the end of the first 2 meetings following the creation of the ISG. Thereafter they are subject to the above participation requirements as for all other ISG CCM NGP Members; o voting members shall only be entitled to one vote per ISG CCM NGP Member; o electronic voting only shall be used for voting by correspondence; o votes may be changed prior to the closure of the vote; o the voting weight shall be 1 per voting ISG CCM NGP Member; o there are no quorum requirements; o at the end of the voting period the Chairman shall count the votes as described in clause 1.7.1 of TWP3.7.3.1 above; o the result of the vote should be disseminated to everybody on the ISG membership list within 15 days.