"Electronic transmission to the corporation" means a
communication (a) delivered by (1) facsimile telecommunication or
electronic mail when directed to the facsimile number or electronic
mail address, respectively, which the corporation has provided from
time to time to shareholders or members and directors for sending
communications to the corporation, (2) posting on an electronic
message board or network which the corporation has designated for
those communications, and which transmission shall be validly
delivered upon the posting, or (3) other means of electronic
communication, (b) as to which the corporation has placed in effect
reasonable measures to verify that the sender is the shareholder or
member (in person or by proxy) or director purporting to send the
transmission, and (c) that creates a record that is capable of
retention, retrieval, and review, and that may thereafter be rendered
into clearly legible tangible form.

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Last modified: July 31, 2008