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<br />. <br />I <br /> <br />I <br /> <br />. . <br />SECTION 8. PROXIES. At allmeetL~gs of shareholders, a <br />shareholder may vote in person or by proxy executed in writing by <br />shareholder or. by his, duly a~thorized attorney in fact. Such <br />proxy shall be filed with the secretary of the corpor~tion before <br />or at the time of the meeting. No proxy shall be valid after <br />eleven months from the date ot its execution, unless specifically <br />provided in the proxy. <br /> <br />I <br />J <br />i <br /> <br />entitled <br />submitted <br /> <br />SECTION 9. VOTING OF SHARES. Each outstanding <br />to vote shall be ~ntitled to vote upon each <br />to a vote at a meettng of shareholders. <br /> <br />share <br />matter <br /> <br /> <br />SECTION 10. VOTI~C OF SHARES BY CERTAIN HOLDERS. <br />Shares standing in the name ~f another corporation may be voted <br />by such officer, agent o~ proxy as the by-laws of such <br />corporation may prescribe or, in the absence of such provision, <br />as the board of directors of such corporation may determine. <br /> <br />Shares held by an administrator, executor, guardian or <br />conservator may be voted by him, either in person or by proxy, <br />without a transfer of such sh~res into his name. Shares standing <br />in the name of a trustee may be voted by him, either in person or <br />by proxy, but no trustee sha~l be entitled to vote shares held by <br />him without a transfer of such shares into his name. <br /> <br />A shareholder wh~se shares are <br />entitled to vote such sha~es ~~til the <br />transferred into the naffie of the pledgee, <br />pledgee shall be entitled to ~ote the shares <br /> <br />pledged shall be <br />shares have been <br />and thereafter t~e <br />so trar.sferred. <br /> <br />Shares of its own stock belonging <br />shall not be voted, directly or indirectly, <br />shall not be counted in determining the <br />outstanding shares at any giv~n time. <br /> <br />to the <br />at any <br />total <br /> <br />corooraticn <br />meo:tlng, and <br />number of <br /> <br />SECTION 11. INFORMAL ACTION BY SHAREHOLDERS. Unless <br />otherNise provided by law, ~ny action required to be taken at a <br />meeting of the shareholders, or any other action which may be <br />taken at a meeting of the sh~reholders, may be taken without a <br />meeting if a cor-sent in writing, setting forth the action so <br />taken, shall be signed by ~/3 of the shareholders entitled to <br />vote with respect to the subj~ct matter thereof. <br /> <br />notice <br />removed <br /> <br />SECTION 12. R&~OVAL OF DIRECTORS. Provided that <br />is properly provided the shareholders, directors may be <br />pursuant to statute at any meeting of shareholders. <br /> <br />3 <br /> <br />, <br />