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Article Two

The aforementioned proxy instrument must be issued by the securities owner or his duly authorized attorney. If the securities owner is a corporation, the proxy must be signed by an authorized person or an attorney of the company and duly stamped with the company seal. The concerned brokerage companies and financial institutions shall not vote in the general assembly meetings on the basis of general unspecified proxies, or on the basis of the general wording of the portfolio management agreements.