VOTES REQUIRED NOTES Election of Directors or TrusteesThere must be present in personor by representative authorizeby !ritten pro"y#a$The o!ners of %&'ORIT( of theoutstanin) capitalstoc*+ if a stoc*corporationb$The %&'ORIT( of themembers+ of non,stoc*corp$To have a vali corporate &ct%&'ORIT( of those -RESENT.Directors or Trustees/ proviethere is a 0uorum e"cept in theelection of officers !hichre0uires ,1y the stoc*holersrepresentin) at least 234 of theoutstanin) capital stoc* entitleto vote,234 of the members entitle to vote$Removal of Directors or Trustees#a$Stoc* 5orporationb$Non,Stoc*5ompensation of Directors&pprove by the stoc*holers representin) at least a ma6ority of the outstanin) capital stoc*$Ratification of contract !ith the irector or trustee if voiableRatification is mae by the vote of the stoc*holers representin)at least 234 of the outstanin) capital stoc* or of 234 of the members$To e"ten or shorten corporate termThe act must be approve by#7$/%a6ority vote of the boar of irectors or trustees+
AND
2$ /234 of the outstanin) capitalstoc*8 or 234 of the members in a meetin) calle for the purpose$Note# The &OI are amene to effect such e"tension or shortenin) of corporate term$To increase or ecrease 5apitalStoc*
7$/%&'ORIT
To incur+ create or increasebone inebteness
The act must be approve by#a$%a6ority vote of the 1OD or Trustees+ an
b$
234 of the outstanin)capital stoc*8 or 234 of themembers in a meetin)calle for the purpose$
The incurrin)+ creatin) or increasin) bone inebtenessmust be approve by the SE5$To sell+ lease+ e"chan)e+ mort)a)e+ ple)e or ispose corporate property
The act must be approve by#a$%a6ority vote of the 1OD or Trustees+ an234 of the outstanin) capital stoc*8 or 234 of the members in a meetin) calle for the purpose$
5onitions !hen the vote of the1OD or T is sufficient#a$9hen the sale+ lease+ mort)a)e or etc$ of corporate property is necessary in the usual an re)ular course of business$b$9hen the procees of such sale or other isposition are to be appropriate for the conuct of the remainin) business of
the corporation$
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