FDO » Topics » ARTICLE XII VOTING OF STOCK HELD

These excerpts taken from the FDO 8-K filed Aug 22, 2008.

ARTICLE XII

 VOTING OF STOCK HELD

 

Unless otherwise provided by resolution of the Board of Directors, the Chairman of the Board, the Chief Executive Officer, the Vice Chairman, the President or a Vice President, or any officer designated by the Chairman of the Board or the Chief Executive Officer or the Vice Chairman, are authorized to vote, represent and exercise on behalf of the Corporation all rights incident to any and all shares of stock or other ownership interests of the Corporation in any corporations, associations, limited liability companies, partnerships, or other entities standing in the name of the Corporation. The authority herein granted to the individuals to vote or represent on behalf of the Corporation any and all ownership interests held by the Corporation may be exercised either by the individuals in person or by any duly executed proxy or power of attorney.

 

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ARTICLE XII

 VOTING OF STOCK HELD

 

Unless otherwise provided by resolution of the Board of Directors, the Chairman of the Board, the Chief Executive Officer, the Vice Chairman, the President or a Vice President, or any officer designated by the Chairman of the Board or the Chief Executive Officer or the Vice Chairman, are authorized to vote, represent and exercise on behalf of the Corporation all rights incident to any and all shares of stock or other ownership interests of the Corporation in any corporations, associations, limited liability companies, partnerships, or other entities standing in the name of the Corporation. The authority herein granted to the individuals to vote or represent on behalf of the Corporation any and all ownership interests held by the Corporation may be exercised either by the individuals in person or by any duly executed proxy or power of attorney.

 

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This excerpt taken from the FDO 8-K filed Jan 25, 2006.

VOTING OF STOCK HELD

 

Unless otherwise provided by resolution of the Board of Directors, the Chairman of the Board, the Chief Executive Officer, the Vice Chairman, the President or a Vice President, or any officer designated by the Chairman of the Board or the Chief Executive Officer or the Vice Chairman, are authorized to vote, represent and exercise on behalf of the Corporation all rights incident to any and all shares of stock or other ownership interests of the Corporation in any corporations, associations, limited liability companies, partnerships, or other entities standing in the name of the Corporation. The authority herein granted to the individuals to vote or represent on behalf of the Corporation any and all ownership interests held by the Corporation may be exercised either by the individuals in person or by any duly executed proxy or power of attorney.

 

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