2-310.2.

(A) IN THIS SECTION, "INVESTMENT COMPANY" MEANS A CORPORATION
REGISTERED UNDER THE INVESTMENT COMPANY ACT OF 1940. 

(B) UNLESS OTHERWISE PROVIDED IN THE CHARTER OF AN INVESTMENT
COMPANY, IF AUTHORIZED BY ITS BOARD OF DIRECTORS, SHARES OF ANY CLASS OR
SERIES OF ITS STOCK ACQUIRED BY AN INVESTMENT COMPANY USING ASSETS
ALLOCATED TO ANY OTHER CLASS OR SERIES OF STOCK OF THE INVESTMENT
COMPANY MAY BE HELD BY THE INVESTMENT COMPANY IN A FIDUCIARY CAPACITY
FOR THE BENEFIT OF THE HOLDERS OF SHARES OF THE OTHER CLASS OR SERIES OF
STOCK, AND THE INVESTMENT COMPANY MAY EXERCISE VOTING RIGHTS, RECEIVE
DISTRIBUTIONS, AND BE ALLOCATED OTHER RIGHTS TO THE EXTENT DETERMINED
BY ITS BOARD OF DIRECTORS.

2- 604.

(a) If there is any stock outstanding or subscribed for entitled to be voted on
the charter amendment, it shall be approved as provided in this section.

(b) [The] EXCEPT AS PROVIDED IN § 2-112 OF THIS TITLE, THE board of
directors of a corporation proposing a charter amendment shall:

(1) Adopt a resolution which sets forth the proposed amendment and
declares that it is advisable; and

(2) Direct that the proposed amendment be submitted for consideration
at either an annual or a special meeting of the stockholders.

(c) (1) Notice which states that a purpose of the meeting will be to act on the
proposed amendment shall be given by the corporation in the manner required by
Subtitle 5 of this title to:

(i) Each stockholder entitled to vote on the proposed amendment;

and

(ii) Each stockholder not entitled to vote on the proposed
amendment if the contract rights of his stock, as expressly set forth in the charter,
would be altered by the amendment.

(2) The notice shall include a copy of the amendment or a summary of
the changes it will effect.

(d) The proposed amendment shall be approved by the stockholders of the
corporation by the affirmative vote of two thirds of all the votes entitled to be cast on
the matter.

3- 403.

(a) If there is any stock entitled to be voted on the dissolution either
outstanding or subscribed for, the dissolution shall be approved as provided in this
section.