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_. <br />. . . , .. w . ... .;��. � . , . <br />e <br />8eotion S--Voting-- • � • <br />. (s) Each etockholder ehall be entitled to one vote for <br />esoh shara of atook helfl by him, whiah vote may be oaet either <br />by auch etockholder or by a proxy duly appointed end authorized � <br />by him eo to.do. No stookholder or prozy for euoh etockholder <br />ahall be eligible to vote at any annual or epeoip,l meeting of <br />the stoakholdere unlese all ass.esements then and theretofore <br />due upon etook eha.11 havs been paid in iull. <br />(b) sll proxiee must ba in erriting, shall be slgned <br />by the owner oi the etock glving euch proxiee, and the eama muet <br />be Yiled with the seoretary before they ehall be permitted to <br />_ vote. - � <br />(c) �lection of directors and �.17, other votes talcen <br />at any ennual or epeoial etookholdere meeting, ahnll be by <br />ballot; providedi <br />That by the unanimous vote of the etockholdere present <br />or represented by proxy at such meetln�s, this rec]uiremant may <br />be Raived,and the secretary of the meeting may be authorized and • <br />instructed to cast one ballot for one or more or nll of the <br />directore to ba elected, or to cast one ballot for or againet <br />any mo�ion or propose,l to be voted upon at auch mseting. <br />ARTICLE V. <br />8tock. <br />Seotion 1--Stock Certlficates--Eaoh etookholder of tha <br />company shall reoeive a oertifioate or oertifiaetes for the <br />number of she.ree of capital stocY to which he may be entitled. <br />Al1 such certifioates ehall be signad by the preeident and seo— <br />retary� she,ll bear the saal oi the oompany� and eha11 be numberod <br />and regietered in the ordar in erhiah thcy are iseued. <br />8ection 2--Tranefer ot Stock--8haree o! stook ehall be <br />traneferable only upon the booke of the oompany, and upon the <br />—8— <br />C� <br />