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2.3 Place of Meeting. The person or persons calling <br />tie meeting may designate any place, either within or without the <br />S ate of Colorado, as the place for any annual meeting or for any <br />special meeting of the shareholders of the Corporation. A waiver <br />o notice, signed by all shareholders entitled to vote at a <br />m eting, may designate any place for such meeting. If no desig- <br />n tion is made, or if a special meeting shall be called other than <br />b the Board, the place of meeting shall be the principal office <br />o the Corporation. <br />2.4 Notice of Meeting. Written notice stating the <br />place, day and hour of the meeting, and, in case of a special <br />meeting, the purpose or purposes for which the meeting is called, <br />sliall, unless otherwise prescribed by statute, be delivered not <br />lass than ten (10) nor more than fifty (50) days before the date <br />o the meeting to each shareholder of record entitled to vote at <br />s ch meeting. However, if it is proposed that the authorized <br />niinber of shares of the Corporation is to be increased, notice <br />sliall be given at least thirty (30) days prior to such meeting, <br />aiid if it is proposed that all or substantially all of the assets <br />of the corporation be sold, notice shall be given at least twenty <br />( 0) days prior to such meeting. Notice shall be given person- <br />a ly or by mail, by or at the direction of the President, the <br />S cretary or the officer or person calling such meeting. If given <br />b mail, such notice shall be deemed to be delivered three (3) <br />b siness days of the U. S. Post Office after it is deposited in <br />t e United States mail, postage prepaid and addressed to the <br />s areholder at his address as it appears on the stock transfer <br />b oks of the Corporation. If given personally, such notice shall <br />b deemed to be delivered when handed to the shareholder or <br />d posited at the address for such shareholder as his address <br />a pears on the stock transfer books of the corporation. No notice <br />n eds to be sent to any shareholder of record if three successive <br />1 tters mailed to the last known address of such shareholder have <br />b en returned as undeliverable until such time as another address <br />f r such shareholder is provided to the Corporation by such share - <br />h lder. In order to be entitled to receive notice of any meeting, <br />a shareholder shall advise the Corporation in writing of any <br />c ange in such shareholder's mailing address as shown on the <br />C rporation's books and records. <br />2.5 Waiver of Notice. Any shareholder, either before, <br />at or after a shareholders' meeting, may waive notice of the <br />meeting, and his waiver shall be deemed the equivalent to the <br />g wing of notice. Attendance of a shareholder either in person or <br />by proxy at a meeting of the shareholders shall constitute a <br />w iver of notice of the meeting, unless such shareholder attends <br />s ch meeting for the express purpose of objecting to the trans- <br />* tion of any business because such meeting was not lawfully <br />c fled or convened. <br />2 <br />