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<br />particular action requiring such determination of sh1,3reholders is to <br />be taken. If the stock transfer booKs i:ILt: liOt clG5~d QUa no record <br />date is fixed for the determinacion or shareholu~L~ entitled to notice <br />nf or to vote at a meeting of shareholders, or sharehold~rs ~HLltled <br />to r.ec€,hrp pRyment of a dividend, the date on which notice of t:.he m~eL- <br />ing is mailed or th~ d::lte on which the resolution of the Board at Di- <br />rectGrs dccloring such dividenrl is adopted: as the case may be, shall <br />be LlI~ r.t:corJ. date for ~uch de-t-srmin2tion of sn::ln~hnlders, When 8 <br />determination uf slldr.t:holders entitled to vote at any meerine nf ~hare- <br />holders has been made as l-'r.-uviJed in'this see tion, :3uch dcte-rmina t icy'"' <br />shall apply to any adjournment:. therto[. <br /> <br />Sec. 6. VOTING LISTS: The officer or agent having charge of <br />the s~ork tranRfer books for shares of the corporation shall make, at <br />le<1~t ten (10) days-beforp PFlrh meet'ing of shareholders. a complete <br />list Gf tbe sh<11"cholders entitled to-1.rnrp ;:It ~uch meeting: or any <br />cllljuur.-(I.lllt:i-lt thereof, arr~ngcdin alphabetical order. ~~Jith thf> ~ddres~ <br />of and the number ur :sbcu.t::s IH:ld by each, which li~t:) for .a period of <br />ten days prior to such meet:.ing, shall be k~l-'L Ull file at the princip<11 <br />office of the corporation, whether W1thin or ou~side the SL~t~ uI <br />Colorado, and shall be subject to inspection by any shareholder at: any <br />time rlnring u~ual business hours. Such list shall also be produced <br /><1nd kept open at the timp ::1nd pLqce.of the meeting and shall be subject <br />to tbe inspection of ony shsre-no-14er.4uring the wnol po time of the meet- <br />lng lne ur:'ol~"'" I-~ ."---'- ...-_~~~~..c___--",- .-L,,"",,-~L....... .....\...-""i;1' 'J........... --~-- .t:"",_~.;^ n.....f1"10.....""a <br />. . m' oolld!. Sl.Ul;l\. 1.1..01l.').1.1::J.. Liu\..i...", .;I........... ..,;.: y.....;;;.:;: .:...:;:'-...~ ...:-.:..:...--'_cc...... <br />as to who are the shareholders enti(l~J Lu t:xamine such list or trons- <br />fer books or to vote at any meeting of shareholders. <br /> <br />Sec. 7 QUORUM~ A majority of the outstanding shares of the <br />corpor.atioTI entitled to uotPj represented in person or by proxy, shall <br />constitut.e <J quorUTIl at a meeting Qf sh:p"ph()lder~ - If less than a <br />lIIC1J'ur.-ity or the u----u-t-.::;;"'"~~_l~~"..,. _~l___...."'"o~ ..,.,..." .,...t".'\....o.cc,..,f"t"~ :-It" -~ mppt"ino ~ <br />-_'-~"'~~L'b ","'-.--..1 _...._ ...-r----....---. ~-- "..- _..___.___"L'::;;; ~ <br /> <br />maj oricy of Lhe 1jlldLt::~ :sO represented KidY odj curn the meeting from t imp <br />to time without further nuL ice. AL :SUdl adjoui:iled mectiug <1t ~hich .3 <br />quorum shall be present or represented, any business umy 0t: tLansacted <br />which might have been transacted at the meeting as or1ginally not:.ified. <br />Tnp ~h~r~hnlders pre~ent at a duly organized meeting may continue to <br />transact b'.!siness lJ"f"~ 1 floiournmerLt._ lliJ.t-withstanding the withdrawal <br />..", -< <br />(if €~~ ....a~,-,.L _~Ll- i~,:-...."~hc 1 de~".....r to '_' l'>_a'.'c>_ ,_, P_Q,C. .._t"h:lT"\ ~ t1l1-C"fr\1m ~ <br />lIUUelLi .., _ _ - - - -- -. -- l <br /> <br />If a quorum is present, the affirmative vote of a majority of <br />the shares represent:.ed ac t:he meeting i:Iml ~ut:itled tu VGte an the <br />subject matter shall be the act of che shareholders, ullle:>t> the vote <br />of a greater number, or voting by classes, is required by law Dr Lh~ <br />Articles of Incorporation. <br /> <br />- 3 - <br />