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<br />Sec. 8. PROXIES: At all meetings of shareholders, a share- <br />_ _ , _~ " , _,,---'___~ _~~_9 <br />nr11rlpr mav vote bv proxy executed in wr1l:~ng oy \out:! ::;ua~c;"v~",~4. '-'... <br />by hi~ rl1';Y ~!!thorized ~ttorney in fact. Such proxy 80.,.11 Le ft~c;d. <br />~ith ths S~~r~r~rv of tbe corporation before or at the t1me OI cn~ <br />rrlccting. N(:; pro:c:;' Sh9J' hp v~lid after eleven (11) months trom the <br />aa1.~ u1. U.:.::i executicn, unle.ss r.:'cth!?r~,~d~f' provided in the proxy. <br /> <br />Sec. 9. VOTING OF SHARES: Each outstanding share, regardless <br />of class, shall be encitl~d Lu o~e vote, and c~ch fractional sn~TP <br />shall be entitled to a corresponding fr~~LLoilal vote on c~ch rr~tter <br />submitted to a vote at a meeting of shareholders, ~x~t::vc to the ax~ <br />tpnr tn2t the voting ri~hts of the shares ot any class or ciass~s ~Le <br />limited nr rlpnied by the Articles of Incorporation as permitted by the <br />CQlo~~do Corporation Arr Tn the election of directors, each record <br />l-.older of stocl~, cr~titled tc~ "'-..!~te at S!1~n election shall have the right <br /> <br />co vote Lh~ lILlluDeJ. of 5ha:rc~ held by him for as ffiBDY pPT~(m~ as there <br /> <br />~~("f'hr <br />~':-b'" <br /> <br />tn <br /> <br />are d1reccors co be ~l~c[t:!J, 5DIT ror whuse election he hns 2 <br />vote. <br /> <br />Sec. 10. VOTING OF SHARES BY CERTAIN HOLDERS: Neither treasu- <br />ry ~hare~: nor sh8res of its own stock held by the corporation in a <br />fiduc::io.ry ('~'1r:::!('ity, nor shar.es held by another corporation it the <br />_~~o..L~.-_~-!h, ,-J t"l--", ch~.,..p", !'nt-it"l!'~ t-0 Ht"'It-~ -1=('\.,. rnp elpl't"ion of directors <br />lL1C1JV..L.J..~J '-".i.. ........._ v...--__...... _....._____ _" '0...-_< -:C-_:=-_~ -'--~~:c, --~- --=~---- -- - <br /> <br />oi SUdl uLher curpora Lion is held hy this c::orporation.! ,:!n;:! 11 be voted <br />a t any meeting or counteu ill ut:: L..Ci-llliLiii-ig the tot.:: 1 T;~-r;ber of outs tflnn- <br />ing shares at any given time. <br /> <br />Shares standing in the name of another corporation may be voted <br />by such c-ffic::er, ~e,l'>nr or proxy as tbe. by-laws of such corporation may <br />pre~cribc, or, in the absence of s~rh provi~ion as thp Board of Direc- <br />LUl:S uf s.uerJ co~-pGratiol-' "KAY de.termiE:::. <br /> <br />Shares held by an administrator, executor, guardian or conser- <br />vator may be voted by him, either in person or by proxy, wii.huut C:i <br />transfpr of such shares into his name. Shares standing in che name <br />0f ~ ~rll~tee ~~y be voted by him, either in person or by proxy, but <br />no trustee snaIl h~ ~ntirlpd to vote shares held by him without a <br />trans fE:r of suc1-~ ~r:3res into his ~gm~._ <br /> <br />Shares standing in the name of a receiver may be voted by such <br />receiver, and shares nelO oy him or under Ult:! ~Oilc1.-o1 of a rc:;i:eiy'cl: <br />may be voted by such receiver without the crans fer t:h~reuI iuLu iHS <br />name if 8uthority so to do be contained in an appropriate order or <br />the r-nltrt hy ~'Jhich such receiver was appointed. <br /> <br />^ shareholder whose shAres are plpdged shall be entitled to vote <br />such ~1Id1.-c5 unt il the ;::;h.J-res hE.ve ~;::~n tr.":.'ln~ fPTred into the name of the <br />P-.iea-gee '.JI1U'" ._r~____ ~L_ ~1.1.-'-d -1-c_-~" h~~~~~...,....,.J ~^ vnt"p the shares <br />) '" L II t;: 1. ~ d .L. L t: .L. l- II C l' .L cO .... 5 i..: <..: ;, ..... ;. ... '.' :;:; "";; '- -"- '- .:.. '- . -, ~- . . . <br /> <br />- 4 - <br />