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~doat 16..04
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~rt~'i 45 Of;t 473
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,Ail proxit'li aml ~riinc.~!'! pr"~nt\.'tl at an" tllt~tiug !.!haU lx' (l~li\',
l'rt'il to tho Insr~tors of Vol~~ llnd flIed with the 1'ru~too.
{~ni and ni)tni.n~-ct; i)f thl.' Cumpany IUd of the Tru8too ~Uill
nom.in~1'.l or the FioridA Go.Tru!',tee may attvntl ill IU!Y ~Udi mo"ting
'1Hd t.rtk(; pUtt ther.;in hut &hall uut 00 entitltxl to \'ol~ UUHf;!\! !.'XC('pt
to the elt~nt t.t\.'\t trwr ma}' l.>Q Bnudholdefll or may hold eel tificatM
entitling U.em to Vute i~u~l M in thill ~ 16.03 provid~l or tnri)' hold
pr());il}~ (If B.)ndholdlHl'\ or hold<Jr~ of liuch c~rtifi<jAW!!,
~ 16.04. Ch;~inw.m tH'kl St'uetary of 1'J$.a!~Mg; 1"i.5ficdM' of
Vnfe4. Pcr!\on:4 H.lunetl h)' tho Trulitoo if rt;pfN;(.ntNl at thij meet.
ing tlhnll l\Ct i\!( t(>mp~)fary Ch.8.intl-flo i\ud ~.ct~ry, re~l",divel~'. of
tIll' ttH.{'{ing. hut if th~ TnlJit;~." i'\hall not ~, r(>pre~f>,nt('{l or ;;hall filil
to n'lfllinate !1uch iK'f'iHHl~ or if any w'r~on s" n()mjnat~i Ah~li not 00
pn'8<'lIl, then tll>?! Hon;Hwldnr~ t\lv! }wldHt' of {\t"!flitic.ntt'$, ;~l'\\If>d lH~ in
Ii 1{i,fJ3 provid.~d. Hod pnniel\ pr~jji:'t1t i!hall h)' to majority vole. irro.
I"!wdin' of Ul'~ lUH,,(lnt of t1H..,ir holdmg". (.leet othH IH'fi'.nnl\ (ruin
IhO!oit' pn';'H.'ut to fill touch .'nc.ane)' or V i\('and ei4 , A lwnmuH'nt Chn\r-
ilHHl nnd 6 I-H"llUUWllt B<:('retaf)' (,r 811;":11 Hkding o!H~ll 1>4) fdech:-(i from
those pn'ulIt hy tlH' lh;'iltlhoider~ find holda8 of 11H('.h cN"tiH".a\('l'.
!Hld j1roxi~'" ~"ntilk,i to voie fflllrit than ;)i)~~. in prii,ciPf11 nmuunt of
ilw HOld>! fcprr<<;-,nted i1t the ilIi<i'ting, TOt' TrntllN" if rqJf{'!\Hll('(1
lit till' !n.~dlng. i\hllll !11'puint two InRf't'dor~ of Vot.~j>; who :<l\<~l\ cunnI
Ill! vnt.',. ei\!?t at l<Udl nli.etiliK. pX!.'t~pt votcs on tlw du:tlon or a Chllir,
nmi1 i\nil fkcf(,tllfY lU nfoH'!!-!iid, iHHi who :thai! make ~nd flIt. with !h;;
~;on,'tMY of th'J meeting lhi'il' v('dlkd wriU(<n n'pnf!. in lhpE"-:i'\\i' .;(
.dl <-I\.w1l \'oterfj ~Q Cftiit at ~~hl f(ltH3tir*. If the Tro~ti~ 1\1\1\11 not he
!'f:'i,r('~f.'nt'3t ~t the Jfl~eting Of tihl\H fl\il to tippoint aU('D hH'pl!diJr~ of
\' , . r . l I r -<T t " , " " i '1 ' .
'i'\"~ ur I "lhj(!f .\i!'!pt'{;tor n vO,('5 !tHin to A UN\{, tie m..{!tmg; th('
vi\c.;me)' ilh?H he lllle-d hy ~pp<)inliniJ!lt by the temporary Chainmw
.. .} t' Fl"1" \ \' :i l' . l' 4
01 De IJ1C~ ;n~. .dl>:\ Company !i113.1 (QllVi;tf to In;) , DlIj/'dOf$ "t V(,tl'l,
ntkr thdr nppointmi.nt and prior to un: vote of Ik'ndiwjJer~ whidl
m.1\)" IIlJ hi-hn ~t such. !n('~UHg UpOH any r.:fH1!qt;lH1 providin~ for {\
"'l1o-diilCAtiorl !If sit.nutioh <..if thillh,hninn' or Any indenture !Hlpplt>.
'IH'nLal h...n'(,' or of tiF~ right<l or ohhga~ion;!l or th~ COHlPlUi)- or o~
t t i J' f l' 'l~ 1 . (-, ..' , t I . -, .
no .0 d(<P, Q ,,~".i)!)W);; lllHJ c~}nyH.ll't, ,<OJ JHlNn:il v-'HtltiC<.'<.t!3 H\al.!llR
f}1i; print:'ipal 8mOUfi~ of Bl..1Jh1; owned or held by. tor the fi.I)C-vl1ui of