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DATE. The Board of Directors of the Corporation may close its <br />stock transfer books for a period not exceeding fifty (50) and <br />not less than ten (10) days prior to the date of any meeting of <br />Shareholders; or, in lieu thereof, may fix in advance a date not <br />exceeding fifty (50) and not less than ten (10) days prior to the <br />date of any meeting of Shareholders, as the record date for the <br />determination of Shareholders entitled to notice of, or to vote at, <br />such meeting; and the Shareholders of record on such date <br />shall be the Shareholders entitled to notice of and to vote at <br />such meeting. If the transfer books are not closed, and no <br />record date is fixed by the Board of Directors, the date on which <br />notice of the meeting is mailed shall be deemed to be the <br />record date for the determination of Shareholders entitled to <br />vote at such meeting. Transferees of shares which are <br />transferred after the record date shall not be entitled to notice of <br />or to vote at such meeting. <br />2.8 VOTING LISTS. The officer or agent having charge of the <br />transfer book for shares of the Corporation shall prepare, at <br />least ten (10) days before each meeting of Shareholders , a <br />complete list of the Shareholders entitled to vote at such <br />meeting, with the address of and the number of shares held by <br />each, which list, for a period of the (10) days prior to such <br />meeting, shall be kept on file at the principal office of the <br />Corporation and shall be subject to inspection by any <br />Shareholder at any time during usual business hours. Such list <br />shall also be produced and kept open at the time and place of <br />the meeting and shall be subject to the inspection of any <br />Shareholder during the whole time of the meeting. The original <br />share ledger or transfer book, or a duplicate thereof kept in this <br />state, shall be prima facie evidence as to who are the <br />Shareholders entitled to examine such list or share ledger of <br />transfer book or to vote at any meeting of Shareholders. <br />2.9 QUORUM. A majority of the Shareholders of the Corporation, <br />represented in person or by proxy, shall constitute a quorum at <br />any meeting of Shareholders, except as otherwise provided by <br />the Colorado Nonprofit Corporation Code and the Articles of <br />Incorporation. In the absence of a quorum at any such <br />meeting, a majority of the shares so represented may adjourn <br />3 <br />