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<br />. <br /> <br />BYLAWS OF <br />GRONNING ENGINEERING COMPANY. <br />A Colorado corporation <br /> <br />. <br /> <br />MTICLE I <br />OFFICES <br /> <br />The principal office of the corporation shall be located at <br />1333 West 120th Avenue - Suite 304, Denver, Colorado 80234. The <br />registered office of the corporation shall be at 4262 East 11Sth <br />Avenue, Thornton, Colorado 80233. The corporation may change <br />its principal office and its registered office within the State <br />of Colorado as the board of directors may from time to time <br />establish. <br /> <br />MTICLE II <br />MEETINGS OF SHAREHOLDERS <br /> <br />Section 1. Annual Meeting. The annual meeting of the <br />shareholders for the election of directors and for the <br />transaction of such other business as properly may come before <br />such meeting shall be held on the 15th day of June of each year, <br />if not a legal holiday or, if a legal holiday, then the next <br />succeeding day not a legal holiday. <br /> <br />Section 2. Special Meetings. A special meeting of the <br />shareholders may be called at any time by the president of the <br />board of directors, and shall be callp.d by the president upon the <br />written request of all shareholders of record, such written <br />request to state the purpose(s) of the meeting and to be <br />delivered to the president. <br /> <br />Section 3. Place of Meetings. All meetings of the <br />shareholders shall be held at the office of the corporation, 1333 <br />West l20th Avenue - Suite 304, Denver, Colorado 80234, or at <br />such other place as may be determined from time to time by the <br />board of directors. <br /> <br />Section 4. Change in Time or Place of Meetings. The time <br />and place specified in this Article for the meetings of <br />shareholders for the election of directors shall not be changed <br />within sixty days before the day on which such election is to be <br />held. A notice of any such change shall be given to each <br />shareholder at least twenty days before the election is held, in <br />person or by letter mailed to his last known post office address. <br /> <br />Section 5. Notice of Meetings. Except as otherwise required <br />by statute, written or printed notice of such meeting of the <br />shareholders, whether annual or special, stating the place, day <br />and hour thereof and the reason for which the meeting is called, <br />shall be given by or under the direction of the <br />secretary/treasurer at least ten but not more than fifty days <br />before the date fixed for such meeting, to each shareholder <br />entitled to vote at such meeting, of record at the close of <br />business on the day fixed by the board of directors as a record <br />date for the determination of the shareholders entitled to vote <br />at such meetings, or if not such date has been fixed, of record <br />at the close of business on the day next preceding the day on <br />which notice is given, by leaving such notice with him or at his <br />residence or usual place of business or by mailing it, postage <br />prepaid and addressed to him at his post office address as it <br />appears on the books of the corporation. A waiver of such notice <br />in writing, signed by the person or persons entitled to said <br />notice, whether before or after the time stated therein, shall be <br />deemed equivalent to such notice. Except as otherwise required <br />by statute, notice of any adjourned meeting of the shareholders <br />shall not be required. <br /> <br />-1- <br />