Laserfiche WebLink
conduct of their meetings and the ma . <br />they may deem proper, not inconsist <br />laws of this State. <br />2. Number, Tenure and Oualifications <br />The number of directors of the <br />than three nor more than five as sha <br />by the Board of Directors, provi <br />shareholders of record is fewer than <br />may be the same as the number of shay( <br />hold office until the next annual mee" <br />his successor shall have been elect <br />need not be residents of the State o <br />the corporation. <br />3. Regular Meetings. <br />A regular meeting of the boar( <br />without other notice than this by -law <br />same place as, the annual meeting of <br />of directors may provide, by resolutic <br />within or without the State of Co <br />additional regular meetings withot; <br />resolution. <br />4. Special Meetings. <br />ement of the corporation, as <br />with these by -laws and the <br />orporation shall not be fewer <br />1 be fixed from time to time <br />ed that if the number of <br />hree, the number of directors <br />solders. Each director shall <br />ing of shareholders and until <br />d and qualified. Directors <br />Colorado or shareholders of <br />of directors shall be held <br />,mmediately after, and at the <br />:he shareholders. The board <br />t, the time and place, either <br />orado, for the holding of <br />other notice than such <br />Special meetings of the board of directors may be called by <br />or at the request of the president or any two directors. The <br />person or persons authorized to call special meetings of the board <br />of directors may fix any place, either within or without the State <br />of Colorado, as the place for holding any special meeting of the <br />board of directors called by them. <br />5. Notice. <br />Notice of any special meeting <br />days prior thereto by written notice d, <br />to each director at his business ac <br />mailed, such notice shall be deemed tc <br />in the United States mail so addre <br />prepaid. If notice be given by teleg <br />shall be deemed to be delivered when <br />the telegraph company. Any direct( <br />meeting. The attendance of a di <br />constitute a waiver of notice of st <br />director attends a meeting for the exI <br />the transaction of any business becaus <br />called or convened. Neither the busin <br />FAGHOIECKHARDnBYLAWS 5 <br />hall be given at least two <br />Livered personally or mailed <br />ress, or by telegram. If <br />be delivered when deposited <br />sed, with postage thereon <br />am, such notice <br />Ze telegram is delivered to <br />may waive notice of any <br />actor at a meeting shall <br />h meeting, except where a <br />ess purpose of objecting to <br />the meeting is not lawfully <br />3s to be transacted at, nor <br />