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of the Secretary, and two other members to be appointed by the <br /> President from the Board of Directors, whose duty shall be to <br /> register and tabulate proxies, votes and voters before the time of <br /> holding any stockholders' election. <br /> Section 10. Time of filing of proxies. <br /> That all proxies to he given by anyone shall be delivered to <br /> the Secretary at least three days before the stockholders' meeting; <br /> otherwise such proxies cannot be voted, except that the Board of <br /> Directors may have authority to authorize the Secretary to extend <br /> the time for the receipt of the proxies. <br /> Section 11 . Tabulation of proxies. <br /> That said Committee shall meet on the (third) day before any <br /> stockholders' meeting and from time to time thereafter, until their <br /> work is completed, shall register all proxies and persons entitled <br /> to vote and to what extent, either in person or by proxy and shall <br /> in a systematic way register and tabulate said voters and votes so <br /> the same may be readily cast at such meeting and shall report the <br /> result at the opening of the stockholders' meeting, and if said <br /> report is not unanimous, majority and minority reports or a report <br /> from each member may he reported to the stockholders' Meeting and <br /> in such an event, the stockholders at the meeting shall decide the <br /> legal voters and proxies reported. <br /> Section 12. Judges of election. <br /> That this committee shall be the judges of election; it shall <br /> provide a ballot box to be opened at 2 P.M. and closed at 5 P.M. <br /> of the day of election and each voter shall submit his ballot to <br /> 4 <br /> 58 <br />