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31 Pa. Code § 23.84. Matters not required to be submitted—Item 14.

§ 23.84. Matters not required to be submitted—Item 14.

 If action is to be taken with respect to any matter which is not required to be submitted to a vote of security holders, the nature of the matter shall be stated, as well as the reason for submitting it to a vote of security holders and the action intended to be taken by the management in the event of a negative vote on the matter by the security holders.

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