BEC » Topics » 4.13 Representations of Shares of Other Corporations

This excerpt taken from the BEC 8-K filed Dec 10, 2008.

4.13    Representations of Shares of Other Corporations

The Chief Executive Officer, the President or any Board elected officer of the corporation is authorized to vote, represent and exercise on behalf of the corporation all rights incident to any and all shares of any other corporation or corporations standing in the name of the corporation. The authority herein granted to such officers to vote or represent on behalf of the corporation any and all shares held by the corporation in any other corporation or corporations may be exercised either by any such officer in person or by any other person authorized so to do by proxy or power of attorney duly executed by any such officer.

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