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<br />I <br /> <br />3. <br /> <br />I <br /> <br />ARTICLE II. STOCKHOLDERS <br /> <br />SECTIrnl 1. An nua1 meeting <br /> <br />I <br /> <br />The annual meet~ng of the stockholders shall be held in Sterling, <br />Colorado on a Saturd~Y in January of each calendar year. It shall be the <br /> <br />I <br /> <br />duty of the President and Secretary to decide the Saturday and the hour of <br /> <br />the meeting. If on or before January 10th, no Saturday and/or hour has <br /> <br />I <br /> <br />has been set, then the Annual meeting will be hald on the last Saturday of <br />January and the hour will be 1:00 P.M. The secretary shall mail notices <br /> <br />I <br /> <br />of the Annual Meetinq to each stockholder or to the legal representative <br />of each stockholdernot more than 20 days and not less than 10 days before <br />the meeting. Said notice to state the date and place of said meetinq. <br />Public notice of the time and placeof the Annual Meeting of the Stock- <br />holders shall be pUblished at least once, not more than30 days and at <br /> <br />I <br /> <br />I <br /> <br />least 10 days prior to the date fixed for said meeting, in a newspaper <br /> <br />printed in Sterling, Colorado. <br /> <br />I <br /> <br />Section 2. <br /> <br />Special Meetings <br /> <br />Special meetings of the stockholders of the company ~ay be called at <br /> <br />I <br /> <br />any time by resolution of the board of directors, or by the president <br /> <br />and secretary, and the president or secretary shall call a special <br /> <br />I <br /> <br />meeting upon receipt of a written request of the holders of one-half of <br /> <br />the issued and outstanding stock of the company. The notice of a special <br /> <br />I <br /> <br />meeting shall state the business thereof in addition to the time and place. <br /> <br />and no business shall be transacted at any special meeting except such as <br /> <br />I <br /> <br />shall be mentioned in such notice. <br /> <br />Section 3. Quorum <br /> <br />I <br /> <br />Aquorum for the transaction of business at any meeting of <br /> <br />the stockholders shall consist of a majority of the stock issued and <br /> <br />I <br /> <br />outstanding represented by the stockholders in person or by their duly <br /> <br /> <br />amthorized proxies. The affirmative vote of the majority of the <br /> <br /> <br />stock represented at a meeting at which a quorum is present shall be the <br /> <br />I <br /> <br />act of the stockholde~s unless the vote of a greater number is <br /> <br />required by the Articles of Incorporation, these by-laws, or by the <br /> <br />1 <br />lc <br />I <br /> <br />laws of the state of Colorado. <br /> <br />I <br />