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may be. Failure to hold the annual meeting at the designated time shall not work a forfeiture or dissolution of the corporation. 2.3 SPECIAL MEETINGS. Special meetings of the Shareholders may be called at any time by the President or by a majority of the Board of Directors. The President or, in his absence, the Vice-President, shall call a special meeting upon the written petition of one-third of the Shareholders of said company. Notice of said meeting shall specify the business to be transacted thereat and shall be called as in 2.5 of the article provided. 2.4 PLACE OF MEETING. The Board of Directors may designate any place as the place of ineeting for any annual meeting or for any special meeting called by the Board of Directors. If no designation is made, or it a special meeting be otherwise called, the place of ineeting shall be the principal office of the Corporation in the State of Colorado. 2.5 NOTICE OF MEETING. Written or printed notice stating the place, day and hour of the meeting and, in case of a special meeting, the purpose for which the meeting is called, shall be delivered not less than ten (10) nor more than fifty (50) days before the date of the meeting, either personally or my mail, by or at the direction of the President, or the Secretary, or the officer or persons calling the meeting, to each Shareholder entitled to vote at that meeting. If mailed, such notice shall be deemed delivered when deposited in the United State mail addressed to the Shareholder at his address as it appears on the records of the Corporation with postage thereon prepaid. 2.6 MEETING OF ALL SHAREHOLDERS. If all of the Shareholders shall meet at any time and place, either within or without the State of Colorado, and consent to the holding of a meeting, such meeting shall be valid without call or notice, and at such meeting any corporate action may be taken. 2.7 CLOSING OF TRANSFER BOOKS OR FIXING OF RECORD 2