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Xxxxxxxxx Xxxxxxx X. Xxxxxxx and Xx. Xxxx Xxxxx, constituting all of the members of the Committee, were present at such meeting, after having waived notice of such meeting. The meeting was called to order. The Committee discussed the previous grants of stock options to Xx. X. Darby Sere ("Mr. Sere") and Xx. Xxxxxxx X. Rankin ("Xx. Xxxxxx") under the 1994 Stock Incentive Plan and the 1996 Stock Incentive Plan, as the case may be, the dates and amounts of such grants being set forth more fully on Exhibit "A". The plans provide, in part, that recipients of such stock option grants must be in the continuous employment of the Company for the grants to remain effective. The above individuals are leaving the employment of the Company and in view of their valuable contributions to the Company, it is the opinion of the Committee that their option grants should continue, notwithstanding their departure from the Company, for a period so indicated on the attached Exhibit "A". In furtherance thereof, upon motion duly made and seconded, the following resolutions were unanimously adopted by the Committee. RESOLVED, that the provisions of the 1994 and 1996 Stock Incentive Plans and the grants made thereunder to Mr. Sere and Xx. Xxxxxx, be waived as to those provisions governing the termination of grants in the event that a stock option recipient ceases working for the Company; and FURTHER RESOLVED, that all stock options issued to Mr. Sere and Xx. Xxxxxx immediately vest on August 2, 1999 with a termination date so indicated on Exhibit "A"; and FURTHER RESOLVED, that the proper officers of the Company be, and each of them hereby are, authorized and directed, for and on behalf of the Company, to execute and deliver any and all documents and to take any and all steps and do any and all things which they may deem necessary or advisable in order to effectuate the purposes of the foregoing resolutions.
Xxxxxxxxx Xxxxxxx X. Xxxxx; Xxxxxxxx X. XxXxxxxx; Xxxxxxxx X. Xxxxxx; Xxxxx X. Xxxx.; Xxxxxxx X. Xxxxxx; Xxxx X. Xxxxxxx; Xxxxxx X. Xxxxx and Xxxxxx X. Xxxxx (each a "Shareholder" and collectively, the "Shareholders").
Xxxxxxxxx Xxxxxxx X. The Abuse of Evil: The Corruption of Politics and Religion since 9/11. Cambridge and Malden, MA: Polity, 2005.
Xxxxxxxxx Xxxxxxx X. Xxxxxx Xxxxxxx X. Xxxxxxxxx Xxxxxx X. XxXxxxx Xxxxxx X. Xxxxxxxx Xxxxxx Xxxxxxx Xxxxxx X. Xxxxxxx Xxxxxxxx Xxxxx Xxxxxx Xxxxxxxx Xx. Xxxxxxxxx, Chairman of the Board of Directors of the Corporation, acted as Chairman of the meeting and called the meeting to order at 10:10 A.M. Xx. XxXxxxx, Secretary of the Corporation, acted as Secretary of the meeting and recorded the minutes.
Xxxxxxxxx Xxxxxxx X. X. Xxxxxxxxx et al.
Xxxxxxxxx Xxxxxxx X. Xxxx Xxxxxxxxx & Xxxx Chartered 000 Xxx Xxxxxx Kansas City, Kansas 66101 For CPC: Xxxxxx X. Xxxx Xxxxxxxx, Deakins, Nash, Xxxxx & Xxxxxxx, P.C. 0000 Xxxx Xxxxxx, Xxxxx 000 Xxxxxx Xxxx, XX 00000
Xxxxxxxxx Xxxxxxx X. Xxx. (Oxford)
