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receiver may be voted by such receiver without the transfer thereof into his name if authority to do so be contained in an appropriate order of the court by which such receiver was appointed. A shareholder whose shares are pledged shall be entitled to vote such shares until the shares ha a been transferred into the name of the pledgee, and thereafter tie pledgee shall be entitled to vote the shares so transferred. Shares of its own stock belongi g to the corporation or held by it in a fiduciary capacity shall not be voted, directly, or indirectly, at any meeting, and shall not be counted in determining the total number of outstanding shares at any given time. 11. action Without a Meeting. Action which may be taken at a may be taken without a meeting pursua Colorado Revised Statutes, as amende, setting forth the action so taken and by statute, the Articles of Incorporat all of the shareholders entitled tc subject matter thereof. Such consent as an unanimous vote of the shareholde in any articles or document filed wit 12. Order of Business. The order of business at all shall be as follows: 1. Roll Call. 2. Proof of notice of meeting o 3. Reading of minutes of preced 4. Reports of Officers. 5. Reports of Committees. 6. Election of Directors. 7. Unfinished Business. S. New Business. 1. General Powers. The business and affairs of the by its board of directors. The direct a board, and they may adopt such rule R:1GHMECKHAR-Un YIAWS 4 meeting of the shareholders it to Section T -4 -122 of the 1, if a consent in writing, waiving any notice required .on and By -Laws, is signed by vote with respect to the ►as the same force and effect rs and may be stated as such i the Secretary of State. ings of the shareholders, waiver of notice. ,g meeting. ►rporation shall be managed s shall in all cases act as and regulations for the