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in person or by proxy. Shares standing in the name of a <br />guardian, conservator, or trustee may be voted by such <br />fiduciary, either in person or by proxy, but no guardian, <br />conservator, or trustee shall be entitled, as such fiduciary, to <br />vote shares held by him without a transfer of such shares into <br />his name. <br />Shares held by a minor or incompetent may be voted by <br />the minor or incompetent in person or by proxy and no such <br />vote shall be subject to disaffirmance or avoidance unless prior <br />to the vote the Secretary of the Corporation has actual <br />knowledge that the Shareholder is a minor, or that the <br />Shareholder has been adjudicated an incompetent or that <br />judicial proceedings have been started for the appointment of a <br />guardian. <br />As to shares held in the names of two or more persons <br />whether fiduciaries, members of a partnership, tenants in <br />common, tenants by the entireties, joint tenants or otherwise or <br />if two or more persons have the same fiduciary relationship <br />respecting the same shares, voting with respect to the shares <br />shall have one vote. <br />Shares standing in the name of a receiver may be voted <br />by such receiver, and shares held by or under the control of a <br />receiver may be voted by such receiver without the transfer <br />thereof into his name if authority so to do be contained in an <br />appropriate order of the court by which such receiver was <br />appointed. <br />A Shareholder whose shares are pledged shall be entitled <br />to vote such shares until the shares have been transferred into <br />the name of the pledgee and thereafter the pledgee shall be <br />entitled to vote the shares so transferred. <br />2.14 VOTING BY BALLOT. Voting on any question or in any <br />election may be by voice vote unless the presiding officer shall <br />order or any Shareholder shall demand that voting be by ballot. <br />2.15 INFORMAL ACTION BY SHAREHOLDERS. Any action <br />required to be taken at a meeting of the Shareholders may be <br />taken without a meeting if a consent is writing, setting forth the <br />action so taken, shall be signed by all of the Shareholders <br />entitled to vote with respect to the subject matter thereof. <br />� <br />