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Directors shall be natural persons, eighteen (18) years of <br />Age or older, and a resident of Colorado. <br />3.3 REGULAR MEETINGS. A regular meeting of the Board of <br />Directors shall be held without other notice than this Bylaw, <br />immediately after, and at the same place as, the annual <br />meeting of Shareholders for the purpose of organization, <br />election of corporate officers, election or appointment of other <br />officers, agents or employees and for any other proper business. <br />3.4 SPECIAL MEETINGS. Special meetings ofi the Board of <br />Directors may be called by or at the request of the President <br />or any two Directors. The person or persons authorized to <br />call special meetings of the Board of Directors may fix any <br />place for holding any special meeting of the Board of Directors <br />called by them. <br />3.5 NOTICE. Notice of any special meeting shaff be given at least <br />two (2) days previously thereto by written notice delivered <br />personally or mailed to each Director at his business address. If <br />mailed, such notice shall be deemed to be delivered when <br />deposited in the United States mail in a sealed envelope so <br />addressed, with postage thereon prepaid. Any Director may <br />waive notice of any meeting. The attendance of a Director at <br />any meeting shall constitute a waiver of notice of such meeting, <br />except where a Director attends a meeting for the express <br />purpose of objecting to the transaction of any business <br />because the meeting is not lawfully called or convened. Neither <br />the business to be transacted at, nor the purpose of any regular <br />or special meeting of the Board of Directors need to be specified <br />in the notice or waiver of notice of such meeting. <br />3.6 QUORUM. A majority of the Board of Directors shall constitute <br />A quorum for the transaction of business at any meeting of the <br />Board of Directors, provided, that if less than a majority of the <br />Directors are present at said meeting, a majority of the Directors <br />present may adjourn the meeting for a period of not to exceed <br />sixty (60) days without further notice. <br />3.7 MANNER OF ACTING. Except as otherwise required by law or <br />by the Articles of Incorporation, the act of the majority of the <br />7 <br />