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<br />, <br /> <br />Seotion 5--Voting-- <br /> <br /> <br />(a) Eaoh stookholder shall be entitled to one vote for <br /> <br /> <br />eaoh share of stook held by him, whioh vote 'may be oast either <br /> <br /> <br />by suoh stookholder or by a proxy duly appointed and .authorized <br /> <br /> <br />by him so to:do. No stookholder or proxy for suoh ,stookholder <br /> <br /> <br />shall be eligible to vote ,at any annual or speoial meeting of <br /> <br /> <br />the stookholders unless all assessments then and theretofore <br /> <br /> <br />due upon stook,shall have been paid in full. <br /> <br /> <br />(b) All proxies must be in writing, shall be eigned <br /> <br /> <br />by the owner of the stook giving suohproxies, and the same must <br /> <br /> <br />be filed with'the secretary before they shall be permitted to <br /> <br />vote. <br /> <br />(0) Eleotion of direotors and all other votes taken <br />at 'any 'annual or speoial stookholders meeting, shall be by <br />ballot; providedl <br />That by the unanimous vote of the stookholders present <br />or represented by proxy at suoh meetings, this requirement may <br />be waived ,and the seoretary of the meeting may be authorized and <br />instruoted to cast one ballot for one or more or all of the <br />direotors to be eleot~d, or to oast one ballot for or against <br />any motion or proposal to be 'voted upon at' suoh meeting. <br />ARTICLE V. <br />Stook. <br />Seotion '1--Stook Certifioates--Eaoh stookholder of the <br />company shall raoei ve a oertifioate or certifioates for' the <br />number of shares Of' oapital stook to which he may be entitled. <br />All suOh oertifioates ehallbesigned by the president and sec- <br />retarYj shall bear the seal of tho oompanYj and Shall be numbered <br />and registered in the order in whioh they are issued. <br />Seotion 2-Transfer of Stock-Shares of stock, shall be <br />transferable only upon the books of the company, and upon the <br /> <br />-8- <br /> <br />,~ <br />