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<br />Stockholders meetings may be called by the president at any time he deems the <br />interest of the company requires it, and shall be called by him for the transactions <br />of any business not otherwise provided for by the by-laws of the company. <br /> <br />2, At all regular and called meetings each stockholder shall be entitled to cast one <br />vote for each share of stock owned by him or her, and fractional votes equivalent <br />to the fraction of a share held, <br /> <br />3, The President shall appoint two (2) shareholders or other responsible persons as <br />tellers at each annual meeting of the shareholders, The tellers shall be <br />responsible for collecting and counting the votes in the election of the Board of <br />Trustees, <br /> <br />4, Upon any question submitted to a vote, an absent stockholder may be <br />represented by proxy. <br /> <br />5. Any stockholder shall be eligible for any company office. <br /> <br />6, The officer or agent having charge of the stock transfer books for shares of the <br />Company shall make, at least ten days before each meeting of shareholders, a <br />complete list of the shareholders entitled to vote at such meeting, or any <br />adjournment thereof, arranged in alphabetical order, with the address of, and the <br />number of shares held by each, which list, for a period of ten days prior to such <br />meeting, shall be kept on file at the principal office of the Company and shall be <br />subject to inspection by any shareholder at any time during usual business hours, <br />Such list shall also be produced and kept open at the time and place of the meeting <br />and shall be subject to the inspection of any shareholder during the whole time of <br />the meeting, The original stock transfer book shall be prima facie evidence as to <br />who are the shareholders entitled to examine such list or transfer books or to vote <br />at any meeting of shareholders, <br /> <br />7, Voting of Shares by Certain Holders. <br /> <br />A. Shares standing in the name of a Company or other entity may be <br />voted by such officer, agent, or proxy as the by-laws or rules of such <br />Company or entity may prescribe, or, in the absence of such provision, as <br />the Board of Trustees of such Company or entity may determine. <br /> <br />B, Shares held by an administrator, executor, guardian, or conservator <br />may be voted by him, either in person or by proxy, in the name of a trustee <br /> <br />6 <br />