HomeMy WebLinkAbout0061°. R: 1 7~`
Boos
ST, EUCiE C~UNTY.~~'lA.
sec. 6.8
to- give notice nor any defect in such notice shall affect the validity of
such Meeting. Such Meeting may be adjourned from time to time to the
same or a different place, with or without notice of such adjournment, by
the vote of the holders of a majority in principal amount of the Fronds
present and qualified to vote at the Meeting.
Sec. 6.9 The owner of any Outstanding Bond, determined as pro- 4Wffle~tlM
vided in Section 6.6 hereof, shall be entitled to vote in person or by proxy b Yob
and to speak in person, by proxy, or by counsel at the Meeting; holders of
Bonds which are not Outstanding shall not be entitled to vote or to speak
at such Meeting.
Sec. 6.10 The Trustee, by an instrument in writing, shall appoint the C~Irwaw
Chairman of the Meeting, who shall be a member of the bar of the Supreme
Court of the State in which the Meeting is held or of the Supreme Court
of the United States, and who shah, upon opening the Meeting, decian that
he does not, to his knowledge, repi-eseui,, ~ cvuusei nuy Dun'w`iGiucc, ui-
such, The Company or the Trustee; he is not a Bondholder; and that he
knows of no relationship, professional or personal, which would in any way
influence his action as a disinterested, impartial chairman.
The Chairman shall appoint two Inspectors of Votes who thereupon YsMetsn
shall list all persons present desiring to vote. Said Inspectors shall examine N Yobs
the re¢istration books and the other proof of ownership submitted by such
Persons, pursuant to Section 6.6 hereof, and shall make a written report
in duplicate to the Chairman of the names of the persons present, the
principal amount and the serial numbers of the Bonds which each is entitled
to vote. Any Person present may challenge the report of the Inspectors
of Votes in any respect, and such challenge shall be decided by the Chair-
man, whose decision shall be final.
The Trustee shall distribute to each Person entitled to vote at the Y~
Meeting ballots separately specifying in detail each proposal, election or
selection to be submitted. The Chairman shall decide the order in which
the same will be considered and shall have the power to fix a time limit for
all speakers. Each Person entitled to vote shall then write on tie ballot
whether he votes for or against each proposal, or for which candidate he
votes, and subscribe his name and the principal amount of the Bonds which
he is entitled to vote as shown by the report of the Inspectors or a modi-
ficatior_ ther~f by the Chairman. The Inspectors of Votes shall surr--
marize the results of the voting and make a written report of the same
in duplicate to the Chairman who shall announce the result with respect
to each proposal or action submit~ed. Any Person present mwy challenge
the report in any respect and such challenge shall be decided ty the Chair-
man, whose decision shall be final.
Sec. 6.11 The Secretary or an Assistant Secretary of The Company Sssnttry
shall act as Secretary of the Meeting and keep, or cause to be kept, a
stenographic report, in duplicate, of the proceedings. There shall be at-
tached to the original of such report:
(1) The original copies of the reports of the Inspectors of Votes
and any modification thereof made by the Chairman, together with
the original signed ballots;
27
,_ _ ... .
,"I~~i~ `~ u~i~a'