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3. Place of Meeting. The board of directors may desic_ or without the State of Colorado, as annual meeting or for any special meO directors. A waiver of notice signed I to vote at a meeting may designate without the State of Colorado, as they meeting. If no designation is made, otherwise called, the place of meet,, office of the corporation in the Stat 4. Notice of Meeting. Written or printed notice statir the meeting and, in case of a spec: purposes for which the meeting is ca: less than ten nor more than fifty c meeting, either personally or by mail the president, or the secretary, or tl the meeting, to each shareholder of re meeting, except if the authorized capi at least thirty ( 3 0 ) days notice sha: notice shall be deemed to be delivered States mail, addressed to the share,, appears on the stock transfer book: postage thereon prepaid. 5. Record Date. The record date, for the del entitled to notice of or to vote at a of shareholders entitled to receive pa the date on which notice of the meet: which the resolution of the board 4 dividend is adopted, as the case may 6. Voting Lists. The officer or agent having cl books for shares of the corporation s before each meeting of shareholders, holders entitled to vote at such n thereof, arranged in alphabetical ord the number of shares held by each, whi days prior to such meeting, shall be ) office of the corporation and shall be shareholder at any time during usual shall also be produced and kept open time and place of the meeting anc inspection of any shareholder during t F: \CHO %ECKHARDnBYLAWS 2 nate any place either within ;he place of meeting for any ting called by the board of �y all share holders entitled Lny place, either within or ►lace for the holding of such or if a special meeting be ng shall be the registered of Colorado. I the place, day, and hour of al meeting, the purpose or led, shall be delivered not Sys before the date of the , by or at the direction of a officer or persons calling :ord entitled to vote at such :al stock is to be increased, 1 be given. If mailed, such when deposited in the United older at his address as it of the corporation, with ,ermination of shareholders meeting of shareholders, or anent of a dividend, shall be ng is mailed or the date on if directors declaring such arge of the stock transfer tall make, at least ten days L complete list of the share aeting, or any adjournment tr, with the address of, and =h list, for a period of ten apt on file at the principal subject to inspection by any business hours. Such list �t the shall be subject to the Le whole time of the meeting.