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Classes of Stock Voting and Non Voting
1. Total Shares. The aggregate number of shares the
corporation (Corporation) has the authority to issue are [number]
shares, being no more than [number] shares of Class A Stock and
[number] shares of Class B Stock (as defined in Paragraph 2).
2. Classes and Rights. The shares of Corporation are divided
into two classes of stock--Class A and Class B. The two classes of
stock are identical in rights and powers except that the holders of
Class B Stock shall have no voting power for any purpose. All voting
power is vested exclusively in the holders of Class A Stock.
3. Both Class A and Class B stock shall be issued at a par
value of ........ dollars ($........) [or, both Class A and Class B
stock shall be issued with no par value; or, the Class A stock shall
be issued at a par value of ........ dollars ($........), and the Class
B stock shall be issued at no par value].