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<br />Sec. 2. SPECIAL MEETINGS: Special meetings of the shareholders,
<br />for any purpose) unless or:.herwisl:: 1>r:~beLibed by statute, m::.y be~allpn
<br />by the President or by the ~oard of DirecLu~s, oDd shall be called by
<br />the President at the request of the holders or nor:. less Ll.oll one-fourth
<br />(1/4) of all of the outstanding shares ot the corporacion enLiLl~J to
<br />vc!.e at the meeting.
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<br />Sec. 3. PLACE OF MEETING: The Board of Directors may designate
<br />any n'.!.d'.... _."LL___ __~,-k"!~ r,.... c~"t-"'-ir1o. ton<=>. C::::t'~ra n~ rnlnY"~rln :1<;: t:he nlace
<br />r ...........,. t::.Ll..IICJ.. W.L.~I.I""&~ ~... _~\r""'''''-_ _....._ __~._r_ .., ~.""_.._'"""""-~~-; ~"'-'" ~--.~ ~-
<br />t-or any annu'""'.!.' 111~"'L' J.'L-L" u--'- .Lc\.J-~ ._~_.. _-~",,,~...,1 .,.,.,"",,,,t-';..,~ ~~'",~rf h,.. t-l,p Rn;l.,..d
<br />u ~..... 0'" .L aL.J iOIy'-......IIU... &&1----....0 ------- -.;- . - ~~--~-~
<br />ot Uirectors. A waiver uf llutle€: 5igLieG by all 3h~reholders entitl!?0
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<br />to vote at a meeting may de-signat:e any pld~t::, eithcr within (n:" out.:;ide
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<br />the State of Colorado, as the place for such meeting. If [tu J.t:signa-
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<br />r~0n i~ w~de, or if a special meeting sh~11 be called otherwise chan
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<br />by the Board, thp rl~re of meeting shRll be the registered office of
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<br />the corporation in- ,ColQ~~dn.-
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<br />Sec. 4. NOTICE OF MEETING: Written or printed notice stating
<br />the place) day eHlU lIUUL uf ln~€ting, and in the c.::;~ecf .:; special ffi€{'t-
<br />ing, the purposes I fOr which r:.he meel:in~ is ~dll€:d, 5nall De dE:;liv~rcd
<br />not less than ten' (lU) nor more than fifr.y (50) days UI::[U.L~ Lilt: .;ldt.::
<br />of the meeting, either personally or by mail, by or ar. the directiull
<br />of rhp Pre~ident or Secretary. or the officer or persons calling the
<br />ffi€eting, to each shRreholder of record entitled to vote at such meet-
<br />i rig, except tho:; t if the a.u.thorized ~a 'Pit~~l ~t"o('k 1 ~ to be increased;
<br />,,- -; . ._ ~, !-__......__ ''']1'''\'\ _-J~~~~I .,..-.,..~...,~~~~-.. ~-~"h,....,11 h.n. n';>t,.oT'\ T+ ~~il-D_,t C'_,..,.,l--t
<br />ClL .!.~dSL Lll.1..LLY \...JU} ucy;:) ..v..~...... ~.....~... -- o~.-... .-...:.. -"~'---'-'-'-', CO'<"' "
<br />notice shall be deemed-to O~ u~11vt:recl- wh~(1 deposited in the Unit~d
<br />States Mail, addressed to the shareholder at his c:llh.ht:~s c:Hi it appea.:-s
<br />on the stock transfer records of the corporation, with pos~age the~~Ul1
<br />prepaid. If requested by the person or persons lawfully calling such
<br />m~eting> th~ Sprr~tRry ~hall give notice thereof, at corporate expense.
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<br />Sec. S. CLOSING OF TRANSFER BOOKS OR FIXING OF RECORD DATE:
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<br />For the pur-pust: uf Jetc1.-Luining 5har~huldcrs entitled to notic€of or
<br />to vote at a meeting of sharehulut:Ls -U1.- di-IY adjui.il.Ttllient thereof, ;:;r
<br />shareholders entitled to receive payment or any dividenu, ur ill oi"de1.-
<br />to make a determination of shareholders for any other proper purpose,
<br />thp Rn~rrl nf Directors may provide that the stock transfer books shall
<br />be clo5ed fer any stat~n pprinn nor exceeding fifty (50) days. If the
<br />stuck t~-ausfc~ beol,::; ch.J 11 be closed for the ~HJrr-ns-p nf rl-e-termining
<br />sharehulut:.Ls ~1Il:1tlt::d to notice of or to \jote ot 0 meet.ing of shgr-€'~
<br />holders, such books shall U~ clu::;~J- [(u dt least ten (10) clc::iy;;; i::....edi-
<br />ately preceding such meeting. In lieu or: ~lusill~ tilt:: sHiCk tt"cH1Sfi;;!:
<br />books, the Board of Directors may fiX in advance a daLe at; lilt:: i-ccurd
<br />date for any such determination of shareholders, such dace ill dllY case
<br />to be not more than fifty (50) days, and, in case of a mee~ing of snart:-
<br />holders, ,!"nr 1es~ than ten (10) days prior to the date on which the
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