| http://www.w3.org/ns/prov#value | - other action, except that where the matter to be acted on is a merger or consolidation of the Corporation or a sale, lease or exchange of all or substantially all of its assets, such date shall be not less than twenty nor more than sixty days prior to such meeting. (b) If no record date is fixed by the Board of Directors: (i) The record date for determining stockholders entitled to notice of or to
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