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<br />3. Any share can be voted by properly <br />Executed proxy. <br /> <br />9. Each shure or faction thereof is entitled to vote <br />in accordance with the Articles of Incorporation. <br /> <br />1 (}. Order of Business. <br /> <br />11.. Action can be taken by consent in \,'J:iting. <br /> <br />12. The majority of votes win prevail unless a <br />greater proportion is required by statute. <br /> <br />Document] <br /> <br />PAGE TWO <br /> <br />lr.U1S:ldcd 31 the meeting as originally notified. TIle <br />stockboldcrs prescnt at a dul)' organized meeting may con\illuc <br />to tmos.lcl business until adjoumnlcut, Jlotwitbstandillg the <br />withdrawal or enoush stockholders to lea\'e less Ihan a <br />quorum. <br /> <br />S. PUOXIES. <br />At all nlCCting5 of stockllolders, a stockholder IIbl:' <br />Yole by pro:..")' executed in writing b)' the stockholder or by Ule <br />:ilockbolder's dul}' authorized allome)' in fact. Such pro"-')' <br />~ihilll be filed with thc Sccrctmy of the Corporation before the <br />scheduled lime or tile mccling. <br /> <br />9. VOTING. <br />Eacll stockholdcr cntillctltu vole ill accordance willi <br />thc tenus and pro\'isions of the Articles of Incorporation and <br />th~ bylaws shall be entitled to olle vote, tit pctSOn or by <br />pro;\"}'. Ior each share of stock entitled to \'otc held by sucb <br />stockllolder. A fl3C1iollal slmfC shall be entitled to CJ f13ctiollal <br />vote in lhe same 31110unt as the fraction.,l share. UpOll the <br />demand (If .1ny stockholder. the vote for Dircelors and UpOIl <br />any questIon before the meeting shall be 0)' b"UoL All <br />elections for Din.:Clors sh..1I be decided by pluralit)' \'Ole; :III <br />olher quc....ions sll.,1l be decided b}' majority ,;ote t.\:ccpt as <br />othcn~;sc pro\'idcd by the Articles of llIcorpomtion or Ihe la,\-:; <br />of this Slate. Votiug rights of :l5tockholdcr sll.lIl be suspended <br />d\ll11\g an)' liml: ;my debt is due tlte Coq1Ur.ltiOll b~' tl\c <br />stockholder. <br /> <br />10. ORDER 01{ >>USlNESS. <br />Tbe onkr or bUSitlCSS at all mc.:Ungs of the Slocldlolders. shall <br />be as follows: <br />1. Roll Call. <br />2. Proof of notice of meeting or wah'Cr of notice. <br />:>. Readme of minu\\.'!; of pn.-<:c:dins lncd.ing. <br />.~. Rcpolts ofOfficcr:;. <br />5. RCJlflrts of CoU\millcc~. <br />6. Unfinished Business. <br />i . N~\' Business. <br />H. Elcctioll of Dircl.1ors. <br /> <br />11. INFORMAL AcnON BY STOCKlIOLDERS. <br />Unless otberwlse pro\'ided by law, an)' action <br />n:quircd to be laken at a meeting of Ule stockholders, or allY <br />other aClion wludl ilia}' lJc takcn at a meeting of the <br />stockholders, I1my be taken without a meeting if a consent in <br />writing. selling fonh the action so Ia};.cn. shall be signcd by all <br />of tJle stodhullklS entitled to vote wilh rcspc.ct to tbc subject <br />mauer thcrct\[ <br /> <br />12. i\-IANNER OF ACI1NG. <br />If a quonull is present. tbe affirmalive vole of the <br />i"i1j~.a ill uf the :.u<ir..::. h:t1L..;;,....ull.:d. .il i1~1.: lu\"~il~~ ;.uti ~lI~ilh;;j <br />.0 ~'olc Uti Ule ')\I~icd IIMltel:,udU be t.ho; il\:l (pf lh'_ <br />:.tncldlf:ldt.'fr., l:tltc:;S !he ':cl~ nf:! 5!"c::!crp!Op~;ni')fl or ImlH'-~_'r <br />is otllcl1l'isc required by statute or by lhe Articles of <br />lucorpoC3lion or tbese Uyl;)l\"S. <br /> <br />1:;~~~ :. <br />