PROJC02275 (2) - Laserfiche WebLink

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fact he or. such firm is so interested shall be di.,closed or shall have. been known to the Doar.•d of Directors or a majoriY.y of• it; and that any director of this Corporation who is also a director or officctr of or interested in such other company, or who i~ so interested ind.ivi.dually oL ,1s a rneutbe~r of such fi.rrn may be counted to doterrnine the exi,tence of a quorum at any meeting of the Board of Directors of this Corporation trlticlt shall authorize any Bitch contract or transaction with like force attd effect as if he were not such director or officer of such other company or were not so interested. Section 3. Meetings. (a) Annual. 1.'he Board of Directors shall hold a meeting on the same day and immediately following the annual meetiny at wtticlt the directors are elected or as soon thereafter as practicable, at wlticit meetiny, the Ltoctrd shall elect tltc officers of the Corpora- tiort, trhich are to be e.le~cted by it and transact such ryi~rteral business as may comp before it. Oral notice of this rneel-iny shall be yiven by the presiding officer at the preceding stockholder's meeting, and no other notice of this meetiny shall be requires;. (b) F.eyular_ Reyular mert-ings of the Board cif Dir~:~ctors sha1:L be held on such dates and at such hour. of the day as l-he Board of Directors may from time to time by resolution provide. (c) Special. Special meetings of the IIoard of D.ire!ctors may be called at any time by the President or by any two directors. All meetinys of the Tsoard of Directory shall be held at ta-ca principal of.ice of the Corporation or at such other place or pl;tces i ar~.t.hin or withoul• the State of Colorado as the directors may from tints c.o timt_ designate . Ser_ti.on 4. Not:i.ce of Meet:i.nys. !•;h~n al.l the tn;~mbcr~ of ilc! board of Directors ara present, a mt:•'.t inch n!a}• br_~ held, e!lti!nu.~1! no prev.i.ou:; call has been mane or, not.ica yive~t. in a.ll other cases, except as otherwise provided in Section 2 0l' this article, a written notice shall be' deposited in the mail addressad to teach member or d.~liver.ed per:.onal.ly at least- two (2) clays prior to such meetiny. Nothing lrerain - 3 - ~~