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<br />01-12-1993 14:54
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<br />303+672+4516
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<br />BRISCOE STANWAY & HARPER PC
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<br />P.07
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<br />Ibe SLat. (,;( ColoracW. al tbo c11r.ctotl may from ,.lm. to tlm. d..lIDAte.
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<br />SECTION ,. NO:t'lCI; OF Ml'E'rJNOS, Willn ~1 tb. ",embeu
<br />of tb. 80ard of t)Lr.ctore au pnUD& .. m..tLa. may b. beld, althoU.1a DO
<br />pr.rio~1 call bat bu. mad. or DOlie, "VID. In all other c...... ..Clp'.'
<br />otbnuhc proricled 1n SlcdoD 1 of ahil ArUell, a wriat.. DOUce eb&U " d,-
<br />poalt" lA tb. "",U .dd......d &0 eacb lIlI~bu, or d.Uver" pertoa.al1y, .t
<br />I.u& two day. prior to Iu.eb 1A..Una. NotblllU """I" t"IU b. conlh'utcl CO
<br />problblt cli...clOn from Wlanimo\&.I, \nlMA DUeft ",nice aad 11anln,,, wri'-, ,
<br />Ita eClal.lll to .\&ch m..tiD.. .ltber prior 01' llIb..qu..., t.a Ibe me.dDI.
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<br />SEC1"Ii..at S. QUO It UM, A m&jQrtty 01 tbfl m.mb.... of &1\.
<br />Boud o( Db.ctore ,hall con.thlal' ~ qwaURl t~r Ibl trulactk.. of bu.,dn'.II.
<br />U a quo r\&ln h IKIC pr..tD~, lb. mt.c1Da IIl&Y be adJourA'~ lron\ tia'~/t" ..~.~\ ~,
<br />_tU .. quorum 1. uluai.aed, '.l/i ". 'i,
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<br />.!!S!!~.~'.:: VA (;AN(,arS, Any Yaeuc, 10 lb. ~tmbn.blp 01
<br />tb. BQUcl fit 1)ir.C\CI1'1 tbru\&81l DUIQ. r..ipallo.., diIClIlAlW'.~j)A. 01' olhel'
<br />nu., 'ball~. aU.ea at allY m"U"1 01 Ib, Boa:rcl o{ DLreatot'.p( ODe or tt"
<br />tollowlDA corporation. -01 .. mo\JClrlty o~ lb. m.l1lbuI uf ''I,,'b. ~aR' U lb.
<br />vacancy oce.... o,ritb rupecl 10 t1" cltuctor .Lec:tecl byaJ6aJon'Y' or lb. DIIt-
<br />.&.ulaiAl owube&' cd .bAr.. c.rJ .tQck pi j/ ,;~ i'"""1'
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<br />u... liit 'UC:C'''Or' lUll b. .hc'.cl~ ,Ii. ,,'~rd oJl
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<br />.:h. Mlnt...ota '';;''I\&~'',~,~i\...rvoll' com~,:')
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<br />H.~ iK r~ j. I.- i'.Lit' II u,' ii",:,11Il1 ~S. ^~ &n~.'i.tf. of tb. Soard
<br />(j'uhcttou bU.in'UllhaU b" 'ranl~c:t.\n"'~\lch OrcMt;...tb. Buar" of
<br />::.L...u....liI m..y ~rulii 1i.11l" 'u tim. do't'!Jlml~,e.'."d lh_ Pr~.L"D' 01'. I. till
<br />abu.eI, tb, y'iu-pn.ld."t .h&\Lp,uW..j "
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<br />HECTLN 8. 5J.w~~~~;s.,tt.,~.a.L&d!~~i:~{fic~.'~ named In
<br />La. i.. ,......,.. .n.lU I)" ~UI.CI\l "f~"bnL~.,.~.1ll c.!,j;;irul.L,,'"i:iI:'" ,bo iOclariu of 011\,,1'
<br />oUlura may bl fix.d by ~b. .pr..lti,."f '~Ject to tb. ..pproval o( tb. BCiU4
<br />lolL aJ"'.~\"'I., "'. ...,;,.... ,l.aU l)&1 pi''''il~ecth'''ru u!;~lviDI" ..lilliry from
<br />tb. &:urpor&tlon by l'Ia,~p'on1i''1&~1 ,tiac.b.l.."abo a director of ,ba cOl'por-
<br />.u".... .ff/,,'l'" d.<!?H -. "">>~~~, \, "
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<br />, , SF.,C,Jl.:tl J.. "\''\.tr'il~[:,.'5. lb. ;.:fflcel'l 01 tb.corpgndoQ.U11
<br />O. .. .......lJ...nt. .. :l"..:'''cll;tt1~t./'& .lIllIUil.lr~~ .uul a ~.~z'lt..ry, ...u ot 'Nhom
<br />IbaU 11. .l."ccl by tile nO/ad uf161n':lou.
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<br />Tho l)u'iidaDt ami the liic:e....r..ldcmt .ball be ol.e:&.cl hona ~I1\Olli
<br />Lb. d1ru':~rI. ll,,:bu Lb.\: "\"OnlUL'a~ 40')1' tho Slcrua,ry need be atuckbold-
<br />.... or direr-ton of the corporation. I"nl p$\"Ion may hold aA)' Iwo oUlc:e..
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<br />All Qliic:eu Ihall hold thalt reap,cLlve olUc.. '01' 00. ye.r, Dr
<br />J..'~; '.i.. ;::. ,~"I..._' ""'~:\!"';' ..\ ;1t....;:...;I'I.;, \,r lInth tb..l., .",cc:eo..,,:rIlIUI
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