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<br />.,..,. <br />,: !. <br /> <br />IJ; <br /> <br />r <br /> <br />Ii <br /> <br />I <br />f. <br /> <br /> <br />I' <br /> <br />I' <br />I, <br />J' <br />i.' <br />I. <br /> <br />I- <br />.~ <br />. <br />f'... <br />" <br /> <br />"" <br /> <br />l <br />J <br />~ <br />.' <br /> <br />I <br />Ii <br /> <br />" J <br /> <br />I~J <br />IJ <br /> <br />4.4. place of Meetings. Meetings of the Board may be held <br /> <br /> <br />either within or without Colorado, at such place as is designated in <br /> <br /> <br />the notice or waiver of notice thereof. <br /> <br /> <br />4.5. Annual Meeting. The Board shall meet each year immediately <br /> <br /> <br />after the annual meeting of shareholders. At this meeting, the Board <br /> <br /> <br />shall elect officers and consider any other business that may be <br /> <br /> <br />properly brought before the meeting. No notice of any kind to either <br /> <br /> <br />old 0 r new membe r s 0 f the Boa rd fo r such annual mee ting shall be <br /> <br />necessary. <br /> <br />4.6. Other Meetings. Other meetings of the Board may be held <br /> <br /> <br />upon notice by letter, telegram, cable, or radiogram, delivered for <br /> <br /> <br />transmission not. later than during the seventh day immediately <br /> <br /> <br />preceding the date for such meeting, or by word of mouth, telephone, <br /> <br /> <br />or radiophone received not later than during the third day <br /> <br /> <br />immediately preceding the day for such meeting. These meetings may <br /> <br /> <br />be called by the President or Secretary of the Corporation, at any <br /> <br /> <br />place within or without Colorado. Notice of any meeting of the Board <br /> <br /> <br />may be waived in writing signed by the person or persons entitled to <br /> <br /> <br />such notice. However, a Director may attend a meeting for the <br /> <br /> <br />express and announced purpose of objecting to the transaction of any <br /> <br /> <br />business, because such meeting is not lawfully convened. Neither the <br /> <br /> <br />business to be transacted at, nor the purpose of, any meeting of the <br /> <br /> <br />Board need be specified in the notice or waiver of notice of such <br /> <br />meeting. <br /> <br />The Directors shall meet monthly, except for the month of <br />February, on the Friday following the first Wednesday of each month <br />at the offices of the Corporation at I 0 : 1 5 a .m. , unless 0 the r wi 6 e <br />-notified. <br /> <br />-5- <br />