Laserfiche WebLink
a , <br /> such annual meeting shall be regularly given by publication of said notice in some newspaper <br /> published in the City of Brush, Colorado, for not less than ten(10) days immediately preceding <br /> such meeting, and not by less than thirty(30) days notice by personally delivering a copy of such <br /> notice to each stockholder of the Company or by mailing the same to each stockholder thereof at <br /> the last address furnished by each stockholder to the Secretary of the Company. <br /> The stockholders shall be entitled to vote in person or by proxy, one vote for each share of stock <br /> held by them. A majority of the total stock of the Company issued and outstanding shall be <br /> required to constitute a quorum. In the event that a quorum is not present at the annual meeting, <br /> the same may by adjourned by the stockholders present for a period not exceeding sixty days. <br /> SECTION 2. If, for any reason the annual meeting shall not be held on the day provided in <br /> Section 1 of this article,the election of directors may be had at any subsequent meeting of the <br /> stockholders at which a majority of the stock is present,PROVIDED HOWEVER,that regular <br /> notice of such meeting shall have been given in the manner provided in Section 1 hereof and <br /> PROVIDED that if a majority of the stock be not represented at the meeting so called the same <br /> may be adjourned by the stockholders present for a period not exceeding sixty days. <br /> SECTION 3. SPECIAL MEETINGS OF THE STOCKHOLDERS of this Company may be <br /> called by the board of Directors by the adoption of a suitable resolution at any meeting thereof, <br /> or,upon the written request of stockholders of the Company representing at least one-third of the <br /> stock issued and outstanding, PROVIDED HOWEVER,that notice of all special stockholders <br /> meetings shall be given in the same manner as notice of the annual stockholders meeting. <br /> SECTION 4. At all stockholders meetings a majority of the shares of stock of the Company <br /> shall be represented either in person or by proxy before any business can be transacted other than <br /> adjournment. <br />