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<br /> �po� �n
<br /> � 4ju1�f�, �deaed by vou6 to�Penon endtfesl a a mijonty ip,�e.piq�3p�1 '. -
<br /> --�k'K�at;ot tl�o.tful�t�AorW�ct�ll ratei aid� �a�en�ed u die;rAeelfey,
<br /> ' , . con7ick,rod M otfC dt�a. ` ' -
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<br /> _ - � (d)= A�t eny mes�tAII e�sh Holde►:or.pm�y.ehrll 6p sRli�kd so��'qsg f'ar�S '' ---
<br /> S1,i�=isr�F�f•�;,uat of duw�ndlet.Bondi 4ele•or,+bPreiuitai.6p 1dn; pp++ilwC . �- ..
<br /> l ro w e�Y r,tMi:ao vote chQt:be cut.or.eounted.�t any.mG:ttnj In �e+PS+p 4e uq'Fiond . „
<br /> Oea�d u aot.0ube�adind �nd nikd .by 16o ch�lmun of tho matiaj w 4e na-
<br /> uuuundin�. The ch�trm�n_oF the mat(e�ilulhh�ve no dtht to vcite,aoesP�a��Holdet -- -
<br /> uf�Bond or.prmiy,:
<br /> (e) . My meetinj duly ctlkd puau�nl to Sectton 15.02 �t_which a gyonun.b
<br /> pruent,may be �dJoumed from.ttme to ttmo by Peraom entlued to voto i aujot(ty trt i
<br /> �agea+to princlpal wwunt oFtho OuutiMtn;Horxb oE�U rerks ind ltmcha r�iopept�d_
<br /> at the matin;, corolderal as ono ciau; and the mattnj may 6e hetd a w �dJoumed',
<br /> wiihoul fuitfier noNcc.
<br /> _ = Sectton 15.06. Cowuiqg Yotes nnd Reeading Aulon o�'k�zerings.
<br /> 7Le vote upon any resoluHoa suhmiticd tp any meetiag of tlolc�GYS s�a1 be by Rrftteq bilkq . �.
<br /> __ _ on whleh shell be cubscribcd tho eigrinturd of Ihe Holdero orof iheir rbptpent�tivcs 6y ptpxy aad . ',%i'.';�. .
<br /> - theprinctpal amounu enA scrlal numbers of the Oulstendtng Aond�,oFtti,^.seNa and Trancba with -
<br /> -�� respect to whtch Ihe mectiag ahep havc becn called,heid or rcpresented by them. 'Itie permmept
<br /> __v, .,�,� chatrtnan of the meeNag sheA eppoint two Inspectors of votcs who ahal!count all vota caat�t tha
<br /> -- -?.�;- meeUng for or against eny resoludon�nd who shall maka and t71e w(th the aecrqery of Ihe meetina
<br /> -_�j����"' thcir verificd wr(nen reporu af ail votes cast at thn meeting. A record oF the proccYding� of e�ch
<br />__;�:.�,�t.;.,.� meeling of Ho)ders shall be prcparul by tha secrtlery of the meetinc end there ehall he aturh�
<br /> + : ' to aetd record�he odgtnal repons oFtho fmpectora of wtca on any voie 6y 6allot teken thercat�nd
<br /> ,_r}�{{}. atlidaviu by one or more persons having knowledge ot the facta utUng forth e copy of tho noHa
<br />'r'�;.� s° . of Ihe mccting and ehowing that said nodcc was gfven os provided In Scctlon 15.02 end, If
<br /> . . eppilcnble,Section 15.04. Eech copy shnil be slgned and verttied by the etlidavlu of tho perteunent
<br /> ��_ ;� ;-� chatrman end secretary of Ihe meetlng and one such copy shell be delivered to�ho Company, and �
<br /> - another m the Trustec to be preserved 6y the Trustec, the lauer ro bavz attached therero the
<br /> :?�'�.�� ballots votW at the meeting. Any recoid so signed and vcrified shall be conclustvc cvfdencc oF thc
<br /> mettcrs ihercin steted.
<br />. -,:,G::;;;i� —.
<br /> '`�'s�'' Settion 15.07. Action 1��hout MeerL�g. �: -
<br /> . ;cs,:• ..�`.
<br /> �. �-i`-:.-
<br /> � `:, In lteu of a vote of Holders et a mecltng es hcreinbeforc contemplated in thG Articic,any 6 ' �� �,�
<br /> ' � , request, demand, euthodzetton, direction, nuticc, consent, wniver or other ection may be made, � " --
<br /> �:f givzn or teken by Noldcrs by wriuen instrumenls ns provided in Section 1.07. 7i L J
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