<br />mC!p.tinr: shnH be held (It the principal office of the company, 011 1111'" .,,,.... ~
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<br />Snturday in February of erlch year, a.t t.n~ hour of ~ 0' clock in the a.fte,~~~9.~;'h:'',;:
<br />~3E;C i'I0i,~ ~. Sued nl H~etin~ Of' stockhol dnrn. A opceinl m(1etin~ of otoclc-
<br />holders 11'~~r 1)(' c'l.llod p>"t rlny time by rr.:nolution of the Board of Directoro, or
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<br />U!'",('11 rc(l'v's!:. of t.he holoern of one-thlrd of t118 outstnndine; capit.al stock of
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<br />t,b~ 80!Tl!'flny.
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<br />.')zcnc.~;i. Notice Of geetinge. Public notice of all a.nnual or special
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<br />meetings of t.\;o stockholders 8hn11 be publ inhed n.t len.8t once, not more then
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<br />50 df;'{9, r1n~ f\~ l"ll;\.st 10 dnys prior to the c1f\te fixed for sBtd mceUne, in a
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<br />ne't1S!Jn !JIO'r rrint~d in t11B County wrore the !1rincipal office of thi 8 corporation
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<br />i~ ln~n~~d: n? grAcified in the ArticleD of Incorrorntion, and by delivering
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<br />r;ereonnl1y La p'1\ch Atoc\.~holdor, or oo!"o,:litinS in the pOfltoffice o,t least ~
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<br />0"Jrn bnfor" !'1~lch l'!1o(l~.i n;:, n copy of flrdd noticF', floor!!sr.ed to eRch stockholder,
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<br />nL':n~c: tv ~,~'" ~rr~8id':I1t. 01" Sp.cretnry, 01' h8vinr; U'o name of the President or
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<br />Sccr('t~ry ~ri~tecl thereon, s\atin~ the time nnd (in case of special meetings)
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<br />the ob5~ct~ of sr>id "1p.8ting. No business sh,,11 be transacted at such epecial
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<br />P-lcetino.; e-.:'c'~!,t. rs is mentioned in said notice; if, ho,.,ever, any stockholder
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<br />ohal1 f~'il '0 ~lIrnish the Secretary ...lith a correct postoffice address, he shall
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<br />'1 n::' t. be ,"~1~:" it led to :1uch separate notice]) \fuenever nny notice is required to
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<br />b'3 Liven 'Inll~r t,"c stn.t-utes of the State of Colorado, or under the provisions
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<br />of ~lC \rttclo8 of Incorporntion or By-Laws of this corporation, a waiver thereor,
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<br />in uriti'1,!" f'i.~:nccl by LIle person or persons entitled to such notice, either before,
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<br />f!t or p.ft~",r t\-n time SLA.tcd therein, sl.all be deemed ;;;quivalent tv such ncti~e.
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<br />SECTION 4. Special Hectings Of Directors. Special meetings of the Board
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<br />of Directors mo.y be held at any time, upon call by the Preeident, or upon refusel
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<br />of the President to make f1uch call, any two me~bers of the Board may call a meet-
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<br />ing. If t.r.e President should call such meeting, a.t least one day's notice shall
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<br />be given, to e~ch member of the Board, ",hile if such meeting be called by any
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<br />two members ('If t.he Doard, nt least three days I notice shall be given. The notice
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<br />~8Y be iven in either instance, personally or by ordinary mail. The Vice-President
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