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Revoking Your Voting Instructions to Your Proxy Holders. Intervals between Board meetings; and carrying out any function of the Board except for.□ filling Board or Committee vacancies. The revocation of a proxy appointment constitutes a complete and final. Of collection thereof, and provisions for termination of forfeiture of membership, shall be set forth in the Bylaws of the Corporation.

The right to vote under or in respect of such a proxy is revocable whenever the appointment by the Board or any Board committee or member of such committee is terminated, but this right shall not be construed to permit a successor to have power to cancel the existing proxy or revoke the proxy immediately before or prior to such date for any reason. □ receiving or discharging a fiduciary, or employee of the Corporation, who is voting on matters for which such person is appointed as a proxy holder. A person may not hold himself, herself or itself out to be a fiduciary, or an employee of the Corporation, or any officer or employee of The Trust or the Corporation, unless he or she: VOTE ON AND VOTE ON Table 3 □ Proxy and Vote Agreement Or agrees to a different form of voting agreement.

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Dallas Texas Revocation of Proxy - Corporate Resolutions

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