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<br />5. Directors can decide to close books for <br />transfer not more than 20 days and not. <br />less than 10 days prior to meeting date. <br /> <br />6. A complete list must be available to <br />Shareholders 2 days before each meeting <br />of shareholders. <br /> <br />List must be avaiIableduring meeting for <br />inspection by shareholders. <br /> <br />1. Majority of shares must be represented either <br />In person or by proxy. <br /> <br />Documentl <br /> <br />5. CLOSING OF TRANSFER noOKS OR <br />FlXlNG OF RECORD DATE. <br />For the puij)OSC of cJ.cl.cn11ining stockboldcrs <br />entitled to noticc of or to ,'Ote at any meeling of <br />stockholders or an}' adjoununent lbclcof. or in order to <br />a1i1kc :l dctcnninalioa of stockhoklc:rS for any ocher proper <br />'JUrpo:;c. &Ill.: OilcctOl'S of llu: CQrporation may provide thai <br />thc-slodC uausfcr books shall be dosed for a staled period <br />bul IlOIlO ao:cd. ill any casc. 2U da)'S. If the.:. slock Irmlsfcr <br />books shaD be closed for lbe pwposc of dd.cmlining <br />slockholders entil1ed to notice of or lO ....'Ole :it a mccting of <br />slockholdaS. such books slUllI be closed for at least 10 ddys <br />immedialcl)' preceding such nv:ctiug. In lieu of dosing Ihe <br />slock lrnnsfcr books. tbe Di<<:etors Inay fiX ill adYdnCC :l <br />date as the record date for any s1lClt dclerlUin:ltion of <br />sluckhuldcfS. such dale in any C:tSC to be nallUOlI: thm 20 <br />days and. ill casc of a Illccling of Slockltoldcrs. not less Uta u <br />10 days prior to the dale on whieb tlte particular actiou <br />requiring such dclcRUinalion ofslocklloldCtS is 10 be taken. <br />If tllc stock lrcmsfcr books arc IlOl closed 3nd 110 record d.,IC <br />is fi.,cd. for Ute determination of stockholders enutled 10 <br />notice of or to VOle Ole :1 mccliDS of "ockholdcrs. Ule d.ne OIJ <br />which notice of \he n\CC\mg is uUlilcd sl",U be tile tttQrd <br />d.ne for sucl\ det.cnninaLion of stoekholders. When a <br />determination of stockholders entitled to """'Ole Oil ~] <br />mccting of stockholders has been lllade as- pro\'idell in this <br />section, sucb dcLcnninauoll shall Olppl)' to an}' adjournmenl <br />Ibcn:of. <br /> <br />6. VOTING LlS'rs. <br />TIac officer or agent ha\-wg cll3CgC or tlte slock <br />traDSfur books for sb.\tcs of (he COJ'llOnUoll sball make, al <br />least 1. days before each IllL'Cting or stocklwlders. a <br />conapldc list of tIle SlockboldclS ~nllljcd co ':ute OIL such <br />meeting. O( allY adjournmC1\t tbcacof, amngcd ill <br />alph-"~'c:d onla. ,..ith lbe address of and lhc nWllber or <br />sharts hdd by each. wbich list. for a period. of 1 day Jlrior Lo <br />sueh mceting. sllall be kept on file :It tbe principal oIDo.: of <br />tbe Corporation. and shall be subjcct lo inspection by any <br />stocklloldcr al any lillie during usual business'hollrs. Such <br />list sball ulso be produced and kept open al the time and <br />place of tbe mccti.ng :lml shan bc subject to inspection of <br />an)' stockbo\der' duri\\& the w\\O\c ('''le oe. the U\ec:\'''\l.. "1"\.\C <br />original stock lransfer book stcill be prima facie c"idence .IS <br />Lo whom are 1M stockholders entitled to CA:tmi.nc Stich Iisl <br />or transfer books or to vole at lhe mecLing of stockholders. <br /> <br />1, QUORUl\t. <br />Al any meeting- of stockholders the m.,jorily of the <br />outst31ldins shares or till: Corpornliun tntith:d to vole. <br />rqm;scnLcd in person or~' pm~)'. sllall constitute a quonllll <br />at :1 U1CClin& of stock1wldcr:i, If less tball said number of the <br />outwmding sbarcs arc represellted ill illllcctinlr a tmjorily <br />of Ute sll<11"cs so {Cl)(C~llICd may adjoum tbe mwillg frOl1l <br />IiUle 10 UU1C witllGUt further UQli<:\:. l\.t lOud\ adjourned <br />1llcctiug OIL whieb " quorum sll:111 be present or Icprcscl\lcd. <br />any businesS Illay be lmnsaClcd which might h;l\'c IJcCII <br />