Document ID: 12115

Text:
between annual general meetings or extraordinary general meetings called for the election of Directors and/or the removal of one or more Directors and the filling of any vacancy in that connection, additional Directors and any vacancies in the board of Directors, including unfilled vacancies resulting from the removal of Directors for cause, may be filled by the vote of a majority of the remaining Directors then in office, although less than a quorum (as defined in the Articles), or by the sole remaining Director. All Directors shall hold office until the expiration of their respective terms of office and until their successors shall have been elected and qualified. A Director elected to fill a vacancy resulting from the death, resignation or removal of a Director shall serve for the remainder of the full term of the Director whose death, resignation or removal shall have created such vacancy and until his successor shall have been elected and qualified. Holders of Class A Shares, Class B Shares and Preference Shares may nominate persons for election as Director by sending a written notice addressed to the Company at One Madison Corporation , 3 East 28th Street, 8th Floor, New York, New York 10016 , by prepaid postal delivery, such notice to arrive at least twenty (20) business days before the date of a general meeting at which the election of Directors is to be considered.

Named Entities:
173
175
Shares
177
179
Shares
181
182
Shares

Tokenized Text:
between
annual
general
meetings
or
extraordinary
general
meetings
called
for
the
election
of
Directors
and
/
or
the
removal
of
one
or
more
Directors
and
the
filling
of
any
vacancy
in
that
connection
,
additional
Directors
and
any
vacancies
in
the
board
of
Directors
,
including
unfilled
vacancies
resulting
from
the
removal
of
Directors
for
cause
,
may
be
filled
by
the
vote
of
a
majority
of
the
remaining
Directors
then
in
office
,
although
less
than
a
quorum
(
as
defined
in
the
Articles
)
,
or
by
the
sole
remaining
Director
.
All
Directors
shall
hold
office
until
the
expiration
of
their
respective
terms
of
office
and
until
their
successors
shall
have
been
elected
and
qualified
.
A
Director
elected
to
fill
a
vacancy
resulting
from
the
death
,
resignation
or
removal
of
a
Director
shall
serve
for
the
remainder
of
the
full
term
of
the
Director
whose
death
,
resignation
or
removal
shall
have
created
such
vacancy
and
until
his
successor
shall
have
been
elected
and
qualified
.
Holders
of
Class
A
Shares
,
Class
B
Shares
and
Preference
Shares
may
nominate
persons
for
election
as
Director
by
sending
a
written
notice
addressed
to
the
Company
at
One
Madison
Corporation
,
3
East
28th
Street
,
8th
Floor
,
New
York
,
New
York
10016
,
by
prepaid
postal
delivery
,
such
notice
to
arrive
at
least
twenty
(
20
)
business
days
before
the
date
of
a
general
meeting
at
which
the
election
of
Directors
is
to
be
considered
.