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i <br />BY -LAW <br />OF <br />ECKHARDT FAR�S, INC. <br />OFFICES <br />The principal offices of the <br />Colorado shall be located at 21454 <br />County of Weld . The corporation i <br />either within or without the State <br />directors may designate or as the bu <br />from time to time require. <br />The registered office of the c <br />at 1011 Eleventh Avenue, Greeley, S1 <br />The address of the registered <br />to time by the board of directors. <br />1. Annual Meeting. <br />The annual meeting of the share <br />third Monday in the month of February <br />the year 1994, at the hour of 10:00 o <br />of electing directors and for the <br />business as may come before the meetii <br />annual meeting shall be a legal holid <br />such meeting shall be held on the nex <br />2. Special Meetings. <br />Special meetings of the sharel <br />purposes, unless otherwise prescribed <br />the president or by the board of direc <br />the president at the request of the he <br />per cent of all the outstanding shares <br />to vote at the meeting. <br />FftOMECKHARDIRBYLAW5 1 <br />:orporation in the State of <br />WCR 033, Town of La Salle, <br />y have such other offices, <br />E Colorado, as the board of <br />mess of the corporation may <br />)oration shall be maintained <br />e of Colorado. <br />ice may be changed from time <br />folders shall be held on the <br />in each year, beginning with <br />'clock A.M., for the purpose <br />transaction of such other <br />g. If the day fixed for the <br />iy in the State of Colorado, <br />: succeeding business day. <br />olders, for any purpose or <br />by statute, may be called by <br />tors, and shall be called by <br />lders of not less than fifty <br />of the corporation entitled <br />