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IN.CPFC'TION OF ROOKS <br />44. The directors shall determine from time to time whether, and. if allowed, when and <br />under what conditions and regulations, the accounts and books of the corporation (except <br />such as may by statute be specifically open to inspection), or any of them. shall be open to <br />the inspection of the shareholders, and the shareholders' rights in this respect are and shall <br />be restricted and limited accordingly. <br />C'NFC'KC <br />45. All checks or demands for money and notes of the corporation shall be signed by <br />such officer or officers as the board of directors may from time to time designate. <br />FISC.A_L YFA_R. <br />46. The business vear shall begin January 1st of each year. <br />DIRFC'TC)RS ANNUAL STATEMENT <br />47. The board of directors shall present at each annual meeting. and when called for by <br />vote of the shareholders, at any special meeting of the shareholders, a full and clear <br />statement of the business and condition of the corporation. <br />NC)T1C PS, <br />48. Whenever under the provisions of these by -laws notice is required to be given to anv <br />director, officer or shareholder, it shall not be construed to mean personal notice, but such <br />notice may be given in writing, by mail, by depositing the same in the post office or letter <br />boa, in a postpaid sealed wrapper, addressed to such shareholder. officer or director at <br />such address as appears on the books of the corporation, or, in default at other address to <br />such director, officer or shareholder at the general post office in the city of :Rocky Ford, <br />Colorado, and such notice shall be deemed to be given at the time when the same shall be <br />th±ic M- Tiled. <br />49. Any shareholder, director or officer may waive any notices required to be given <br />under these by -laws. <br />AMFNDMENT OF BY -LAWS <br />50. (as amended 3/6/89) These By -laws may only be amended by two- thirds vote of the <br />outstanding shares either at an annual meeting of the stockholders or at a special meeting <br />of the stockholders called for that purpose and only providing notice of such meeting or <br />meetings and the proposed amendments have been given as provided for <br />under" Shareholders Meetings" of these By -laws, paragraphs three through ten, inclusive. <br />in <br />