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shareholders for the purpose of electing officers and trans - <br />ing such business as may come before the Board. The Board may <br />vide, by resolution, for the holding of additional regular <br />tings without further notice. <br />4.3 Special Meetings. Special meetings of the Board <br />may be called at any time by the Chairman of the Board, if any, <br />tY.e President of the corporation or by a majority of the members <br />of the Board. The person or persons authorized to call special <br />meetings of the Board may fix any place, either within or without <br />t e State of Colorado, as the place for holding any special meet- <br />iqg called by them. <br />4.4 Notice of Meetings. Notice of the regular meet- <br />ir gs of the Board need not be given. Written notice of each <br />s ecial meeting, setting forth the date, hour and place of such <br />meeting, shall be given to each director not less than five (5) <br />days prior to the time fixed for the meeting. This notice may be <br />given either personally, by mail, or by telegram, to the address <br />of each director as it appears on the books of the Corporation. <br />If mailed, such notice shall be deemed to be delivered when <br />deposited in the United States Mail properly addressed, with <br />pcstage prepaid. If notice is given by telegram, such notice <br />S 11 be deemed to be delivered when the telegram is delivered to <br />t telegraph company. Neither the business to be transacted nor <br />t purpose of any meeting need be specified in the notice or <br />w fiver of notice of such meeting. <br />4.5 Waiver of Notice. A director may waive, in writ- <br />notice of a special meeting of the Board either before, at or <br />er the meeting; and his waiver shall be deemed the equivalent <br />having been given notice. Attendance of a director at a <br />ting shall constitute waiver of notice of that meeting, unless <br />attends for the express purpose of objecting to the transaction <br />business because the meeting had not been lawfully called or <br />vened. <br />4.6 Ouoru m. Except as provided otherwise in these <br />Bylaws, a majority of the number of directors shall be.necessary <br />tc constitute a quorum for the transaction of business at meetings <br />of the Board. If a quorum is not present, a majority of the <br />directors present may adjourn the meeting from time to time with- <br />o further notice. <br />4.7 Chairman. The Board may elect a Chairman of the <br />rd of Directors from among all directors on the Board. The <br />irman shall preside at all meetings of the shareholders and of <br />Board. He shall have such other powers and duties as may be <br />scribed by the Board. <br />4.8 Conduct of Meetings. If a quorum is present, the <br />a s of the majority of directors in attendance shall be acts of <br />8 <br />