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shall not be represented, such meeting may be adjourned by the stockholders present for a period <br />not exceeding sixty (60) days at any one adjournment. <br />Section 3. When it is found that a majority of the stock is represented at such meeting, or <br />adjourned meeting, the stockholders shall proceed to nominate the number of Directors to be <br />elected, each stockholder having the right to nominate. The election shall be by ballot, on which <br />each person voting shall write the names of as many parties as are to be elected from the <br />nominees; each stockholder shall have the right to vote in person or by proxy for the number of <br />shares owned by him or her. And in balloting for directors he or she may vote said number of <br />shares for as many directors as are to be elected; or he or she may cumulate such shares and give <br />candidates as many votes as the number of directors multiplied by the number of his or her <br />shares of stock shall acquire or to distribute them on the same principle among as many <br />candidates as he or she may desire, and the persons having the highest number of votes in <br />consecutive order shall be declared elected the Board of Directors for that year. And the <br />President of said meeting shall appoint at each meeting for the election of directors three <br />disinterested persons to act as tellers, who shall receive and count the votes cast and announce <br />the same to the President. <br />Section 4. In addition to the published notice required in Section 2 of this Article 111, a <br />written notice to each stockholder shall be mailed at least thirty days before such meeting, signed <br />by the President or Secretary, stating the time and object of said meeting, by delivering <br />personally or depositing in the post office addressed to his last known post office address. <br />Section 5. In case any vacancy shall happen among the Directors, by death, resignation <br />or otherwise, it shall be filled for the remainder of the year by the Board of Directors electing <br />some stockholder to fill such vacancy. <br />Section 6. That the qualifications for directors require that all directors must (a) own at <br />least one share of the stock of the corporation as reflected on the books of the corporation in his <br />individual name and be engaged in the production of agricultural products or (b) either <br />1) be a stockholder of a corporation owning stock of the corporation, <br />2) be a partner of a partnership owning stock of the corporation, or <br />3) be a member of a limited liability company or limited liability partnership owning <br />stock of the corporation, <br />and engaged in the production of agricultural products, but no more than one individual per <br />corporation, partnership, or limited liability company or limited liability partnership can serve on <br />the board of directors at any one time. (Amended January 27, 1996). <br />2 <br />