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HomeMy WebLinkAbout2897 . ~ . ~ . - ~ { - ~ . ~ ~ ~ 3 ' ~i ~ AC ~ ~ _ ~ ' . IZ . ~ . - K being thereunto requeated by the bondholdera aa above aet forth, holders of Outstanding 6onds in the amount abov~e spocif cd In this Section oc x- f° the Company, puzsuant w Re~olution of its Board of Directora, may call ~ ~ such mating. Bvay sisch mee~ting caUed by and at tlie iastaace of the Corporato Tn~stee shall be held in the Bomug6 of Manhatian, Tbe City - : of New Yorl~ or arith the written agprrnral of i~tse Company, at aay . - other plac~ in the Unitod States of America, sud written noticx thereof, stating the plax and time thereof and in ge~eral Lerms the business to ~ ~ be .submitted,__s6all be mailod by the Corporate Tn~stee not less than " . thirtY (30) days bef'ore snch mating (a) to ail hold~rs of bonds the names a~ addre~ of whom are then pre~avrd as required by Section ~ ~ 43 hereof, and (b) to the Company addresaed to it at NGami, Florida (or ~ ~ at such aher aaaress as may be aesigaatea by the company irom time to - tmne), and, unless all Outstanding bonds entitkd to vote are fuUy regis- - . ta+ed u: are registered as to principal, sball be published by the Corporate Trustee once an at kast four di~erent daYg P~8 ~~~8• ~ a I' Da~y Newspaper, printed in the Eagtish lan ~ ~ 8~8~• and of general ~ircula- ~ tion in the BorougL of Manhatta.n, Tha Cit~r of New York, the first publi- -Y-; cation to be not lesa than twenh? (20) daYs Prior to the date of such ~8~ P~~d, hawever, that, if noticx is given by publicati~ as aforesaid, then the mailing of auc6 notice to any bondholder ahall in ~ no ca~e be a condition preoedent to tt~ validity o# any actian taken s: at such meeting. If such me~ing is called by or at t1~ instance ~ either of the Campany or of the bandholders, it shall be held at such - plaoe in tLe United ~ates of America as may be specifrod 'm the notiee calting such moeting and n~icx thereaf shall be sufficient fo~ all ~ PurP°~s S~~~n ~'Y ~P~ P~bficati~ aa sforesaid stating the placx and time of the meeting and in genaral terms the business to - be submittod. Any meeting of bo~ciholdera shall be valid without _ ~ notioe if tl~e Lolders of all bonds then Outstanding henunder are present in person ~ by proxy and if the Company and the Corporate Trustee = are present by duly authorizod repnsentatives, ar if notice is waived in writing before or after the meeting by the Company, the holda,s of all bonds Outstanding hereunder and by the Corporate Trustee, or by such of them as are not preaent in person or by proxy. ~ "SBCrcox 109. OBicecs and nomineea a# the Coiporate Truatee - - and of the Company and of the Co-'I~ustee or thar or its nominees-- - - may attend such meeting, but ahall not as sach be entitlod~to vo~e . o $5 n~cE2~ - b~~ _ _ ~ - - ~ - - - . ~ ~ - - ~:a,:.,~,~,-+~~~.: : ~ a- ' '~`r~-:-~.. . . ~ .