Proxies to Vote Corporate Shares; Waiver of Notice and

Consent to Shareholders' Meetings, etc. A personal representative may give proxies to vote any shares of stock of any corporation held in the estate, or to exercise any voting rights attaching to or arising from property held in the estate. The personal representative may waive notice of and consent to any meeting

COL372014 WITH THE WILL ANNEXED AND ADMINISTRATORS

of shareholders or property owners, or authorize by a writing any action which could have been taken by shareholders. SOURCE: California Probate Code, § 589.