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<br />'--- <br /> <br />restrictions from time to time so imposed. Surrendered <br />certificates shall be canceled and attached to the <br />corresponding stubs of the stock certificate book and new <br />certificates issued to the parties entitled thereto. <br /> <br />Section 3. ~Qs~ ~~g ~~~~r.Q~~~ Qe~tificates. In case <br />any certificates of stock of the corporation shall be alleged <br />to have been destroyed or lost, the corporation shall not be <br />required to issue a new certificate in lieu thereof, except <br />upon receipt of evidence satisfactory to the Board of <br />Directors of the destruction or loss of such certificate, <br />and, if so required by the Board of Directors, upon receipt <br />also of a bond in such sum as the Board may direct, not <br />exceeding double the value of such stock and, if so required, <br />with surety or sureties satisfactory to the Board, to <br />indemnify the corporation against any claim that may be made <br />against it on account of the alleged destruction or loss of <br />such certificate. <br /> <br />AFTJ_Ql,g !LI <br /> <br />$J:,oQ!5Jl,.olders_ <br /> <br />,-",' <br /> <br />Section 1. A~nu~J. tteet.tlll{.!", The annual meeting of the <br />stockholders of this corporation for the election of <br />directors and the transaction of such other business as may <br />properly come before the meeting shall be held on the second <br />Monday of January in each year, beginning in 1989, at the <br />hour of 10:00 o'clock a.m. unless said day falls on a Sunday <br />or a legal holiday, in which event the meeting shall be held <br />on the next regular business day. <br /> <br />Section 2. ~e..9.J~~_ ~~~t..i~_&.~!_ Special meetings of the <br />stockholders of the corporation may be called at any time by <br />the President or by the Board of Directors, and shall be <br />called by the President at the request (which shall state the <br />purpose or purposes thereof) of the holders of not less than <br />two-thirds (2/3) of the outstanding shares of the corporation <br />entitled to vote at the meeting. <br /> <br />Section 3. Elac~, yf Neet!.!:!J!'!'" Heetings of stockholders <br />shall be held at the principal office of the corporation or <br />at such other place or places, within the State of Colorado, <br />as may be from time to time determined by the Board of <br />Directors. <br /> <br />'-- <br /> <br />Section 4. N.Q.t..ic~_ of Mee..t,ingfh. Notice of each meeting <br />of stockholders, whether annual or special, shall be given <br />not less than ten (101 no more than fifty (50) days prior <br />thereto to each stockholder of record entitled to vote <br />thereat by delivering written or printed notice thereof to <br />such stockholder personally or by mailing the same to his <br />address as it appears on the stock transfer books of the <br />corporation; provided, however, that if the authorized shares <br />