Common use of Voting of Stock Held Clause in Contracts

Voting of Stock Held. Unless otherwise provided by the vote of the Board of Directors, the Chairman of the Board, a Vice Chairman, the President, or the Secretary may from time to time appoint an attorney or attorneys or agent or agents of this Corporation to cast the votes which this Corporation may be entitled to cast as a shareholder or otherwise in any other corporation, any of whose stock or securities may be held by this Corporation, at meetings of the holders of the stock or other securities of such other corporation, or to consent in writing to any action by any other such corporation, and may instruct the person or persons so appointed as to the manner of casting such votes or giving such consent, and may execute or cause to be executed on behalf of this Corporation such written proxies, consents, waivers or other instruments as he may deem necessary or proper in the premises; or the Chairman of the Board, a Vice Chairman, the President, or the Secretary may attend any meeting of the holders of stock or other securities of such other corporation and thereat vote or exercise any powers of this Corporation as the holder of such stock or other securities of such other corporation.

Voting of Stock Held. Unless otherwise provided by the vote resolution of the Board of Directors, the Co-Chairmen of the Board, the Vice Chairman of the Board, a the President or any Vice Chairman, the President, or the Secretary President may from time to time appoint an attorney or attorneys or agent or agents of this Corporation the Corporation, in the name and on behalf of the Corporation, to cast the votes which this the Corporation may be entitled to cast as a shareholder stockholder or otherwise in any other corporationcorporation or association, any of whose stock or securities may be held by this the Corporation, at meetings of the holders of the stock or other securities of such other corporationcorporations or associations, or to consent in writing to any action by any such other such corporationcorporation or association, and may instruct the person or persons so appointed as to the manner of casting such votes or giving such consent, and may execute or cause to be executed on behalf of this the Corporation and under its corporate seal, or otherwise, such written proxies, consents, waivers or other instruments as he may deem deemed necessary or proper in the premises; or the Chairman of the Board, a Vice Chairman, the President, or the Secretary any such officer may himself attend any meeting of the holders of stock or other securities of any such other corporation or association and thereat vote or exercise any or all other powers of this the Corporation as the holder of such stock or other securities of such other corporationcorporation or association, or may consent in writing to any action by any such other corporation or association.

Voting of Stock Held. Unless otherwise provided by the vote resolution of the Board of DirectorsDirectors or of the Executive Committee, the Chairman of the Board, a Vice Chairman, the President, or the Secretary President may from time to time appoint an attorney or attorneys or agent or agents of this Corporation Corporation, in the name and on behalf of this Corporation, to cast the votes vote which this Corporation may be entitled to cast as a shareholder stockholder or otherwise in any other corporation, any of whose stock or securities may be held by this Corporation, at meetings of the holders of the stock or other securities of such other corporation, or to consent in writing to any action by any such other such corporation, ; and may the President shall instruct the person or persons so appointed as to the manner of casting such votes or giving such consent, consent and may execute or cause to be executed on behalf of this Corporation Corporation, and under its corporate seal or otherwise, such written proxies, consents, waivers or other instruments as he may deem be necessary or proper in the premises; or . In lieu of such appointment the Chairman of the Board, a Vice Chairman, the President, or the Secretary President may himself attend any meeting meetings of the holders of stock or other securities of any such other corporation and thereat there vote or exercise any powers or all power of this Corporation as the holder of such stock or other securities of such other corporation.