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• atoal��rs].d�..o! the oompany� paning � the ag�z�gs�L� no�Y l�se CAan <br />Five Hiuxired eharae oi the oapital etook thereof. � <br />8eotion 3--Notice of Meetiag�e-�Notioe ai e.11 annual Cr <br />epeoinl maetinge ot the etock2iolders shall be glven in the ma�nner <br />providqd Dy tLe ete,tutes of the 8tate of Oolorado preva111ng st <br />. tha time such notioe is given. Notioes of annual meetings of <br />the etookholders need not etate or �peciiy the ob�eote and pur- <br />poses thereoi or tha bueinese to be traneaated. Notioee of <br />epecinl meetinge ehe.11 b�iefly state the.ob�ecte and purpoaes <br />thereoi and �he bueineae to be traneaoted thereat; and only <br />such bueinees ehall be oonaidored and tranesated e,e ehe.11 De <br />witLin the soope of the ob�eote aszd purposee aet forth in the <br />notices thereof. <br />8ection 4--Quorum--A ma,�ority in numbcr of ehnree of <br />all iseued and outstending onpital etock of the compeny ehe.11 <br />conetitute a quorum for the traneaation of eny and all businees <br />of the company, save only in oaea the afYirmetive or negative <br />• vote of more than Yifty per cent of such outetanding capital <br />etock ehall be requirod upon any propositi�n before suoh etock- <br />holdere meeting, 1n ehioh event tha peraentage of euoh out- <br />etanding oapital etock ae ehall be required by tho statutee of <br />the Btate of Colorado upon eny affirmative or negativa vote <br />shall conetitute a. quorum. All outetanding capital etock, at <br />any regular or epecial meeting oi the stockholdere, may be ro- <br />p:esented at suah meetings in person or by prozy, end !i eo re- <br />presented, ehall be comeidered present for the purpoeo oi <br />creating a quorum. Lese'than s quorum of outstanding oapital <br />atock ehall have power to ad�ourn any annual or epeoial meeting <br />• of the stookholdere to a latar date, to ba epocified 1n euch <br />ad�ournment; and in euc�t event, no edditional notice ot euch <br />ad�ourned meeting need be given. <br />�� <br />C� <br />0 <br />