C150303 Feasibility Study - Laserfiche WebLink

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etoplcha],d�sq,pf the oompany, pnning � the ng�reget� not l�ss tAan Five Hiuxired ahasae of the oapital etock thereot. ' 8eotion 3--Notice of Meetinge-._Notice of all nnnual or epecial meetinge of the etockLolders ehall be given in the menner providQd by the ete,tutes of the 8tate of Oolorado prevailing at the time such notice ie given. Notioes of annuel meetinge of the etockholdere naed not etate or epeciPy the obseote esid pur- poaes thareoi or Lha bueineee to be trense,oted. Noticee oi epecial mee�tinge ehall briefly eLate the ob�ecte and purpoaes thereot nnd the bueinese to be traneaoted thereat; end only euch bueinees ehall be ooneidored and treneacted ae ehall be pithin the soope of the ob�eote a,r�d purposee set forth in the notices thereoP. 8ection 4--Quorum--A ma,�ority in number of eharea of all iseued and outistanding oapital etock of the company ahall conetitute a quorum for the traneaotion of eny and all bueinees of the company, eave only in case the affirmative or negative vote of more than fifty per cent of such outetanding capital etock ehall be requirod upon any propoeition before euch etock- holdere meeting, in whioh event the percentage oP euch out-. standing capital etock as ehall be required by tho statutes oi the Btate ot Colorado upon eny affirmative or nego,tiva vote shall conetltute e quorum. All outstanding capital stock, at any ragular or epecial meeting of the etockholdera, may be ro- p:esented at suoh meetinge in pereon or by prozy, end if eo re- preaented, shall De oomeidered present for the purpoea oi creating 8 qupr�� Lese than a quorum of outstanding capital etock ehall have power to ad�ourn any ennual or special maeting of the atookho2dere to e later date, to be epQCified in such ad�ournment; and in euc� event, no additional notice of such ac��ourned meeting need be given. - �-