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<br />Section 8. Proxies. <br /> <br />Any stockholder entitled to vote may be represented at <br /> <br />any regular or special me~ting of stockholders by a duly <br /> <br />executed proxy. Proxies shall be in ~Titing and properly <br /> <br />signed but shall require no other attestation. No proxies <br /> <br />shull be recognized unless executed within eleven months of the <br /> <br />date of the meeting at which they are presented. <br /> <br />Section 9. Committee for Registration of proxies. <br /> <br />To facilitate stockholders elections, whether general <br />1 <br /> <br />or special, there shall be heredfter a standing cOl'l'JUittee <br />I <br />of three, consisting of the Secretary and two other persons <br />I <br />to be selected by the Board of ;Directors, whose duty it <br />i <br /> <br />shall be to register and tabulate proxies, votes, and voters <br /> <br /> <br />before the time of holding an~ stockholders' election. <br /> <br /> <br />Section 10. Time of filing of proxies. <br /> <br /> <br />That all proxies to be given by anyone shall be delivered <br /> <br />to the Secretary before 12 o'clock noon on the day of the <br /> <br />stoc~holdersl meeting, othe~vise such proxies cannot be voted. <br /> <br />Section 11. Tabulation of proxies. <br /> <br />That said COlIUUittee shall register all proxies .:.nd persons <br /> <br />entitled to vote and to what extent, either in person or by proxy <br /> <br />and shall in a systematic way register and tabulate said voters <br /> <br />and votes so the same may be readily cast at Buch metting and <br /> <br />shall report the result at the opening of the stockholders I <br /> <br />meeting, and if said report is not unanimous, majority and <br /> <br />minority reports or a report from each member may be reported <br /> <br />to the stockholders' meeting and in such an event, the stock- <br /> <br />holders at the meeting shall decide the legal voters and <br /> <br />proxies reported. <br /> <br />Section 12. Judges of election. <br /> <br />The presiding officer at a stockholder'S meeting shall a,lpoint <br /> <br />a com:"ittee of three members to act as the judges of eleation. <br /> <br />They shall not be candidates for election as Directors. They <br /> <br /> <br />shall provide a ballot box to be used at the meeting. Each <br /> <br />ballot sh~ll state the names of candidates voted for, and the <br />