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<br />, <br /> <br />,.,; <br /> <br />SECTION 6. NOTICE OF MEETINGS: Written notice, stating the place, day <br />and hours of the meeting, and in case of a special meeting, the purpose <br />or purposes for which the meeting is called, shall be delivered not less <br />than ten (10) days nor more than forty (40) days before the date of the <br />meeting, either personally or by mail, to each stockholder of record <br />entitle to vote at such meeting. If mailed, such notice shall be deemed <br />to be delivered when deposited in the United States mail, addressed to <br />the shareholder at his address as it appears on the stock transfer books <br />of the corporation, with postage prepaid. <br /> <br />SECTION 7. <br />percent of <br />present at <br />to vote in <br /> <br />Quorum. At all meetings of shareholders, fifty-one (51) <br />the Board of Directors AND a majority of the shareholders <br />the meeting and who are in good standing and who are entitled <br />person or by proxy, shall constitute a quorum. <br /> <br />ARTICLE X. AMENDMENTS <br />These By-laws may be altered or amended only after said proposed <br />alteration or amendment is submitted to the Board of Directors in <br />writing, and approved by a majority of the shareholders at a regular <br />meeting or a special meeting held for such purpose. <br /> <br /> <br />DAY OF <br /> <br /> <br />, 1991 <br /> <br />6 <br />