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This excerpt taken from the PCG 10-Q filed May 4, 2005. SECTION
14.07. Action Without
Meeting.
In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 1.04.
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