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<br />. <br /> <br />. <br /> <br />by law, by the Articles of Incorporation or by these by-laws, a waiver <br />thereof in writing signed by tne director, shareholder o~ other person <br />entitled to said notice, whether before, at or after the time stated <br />therein, Or his appearance at ~uch meeting in person or tin the case <br />of a shareholders' meeting) by proxy, shall be equivalent to such <br />notice. <br /> <br />Section 2. Seal. The corporate seal of the corporation <br />shall be circular in form and Shall contain the name of the corpora- <br />tion and the words "SEAL, COLOAADO". <br /> <br />Section 3. Fiscal Year. The fiscal year of the corporation <br />shal~ beg~n on the 1st day of January and end on the 31st day of the <br />following December. <br /> <br />Section 4. Amendment~. The Board of Directors shall have <br />power to make, amend and repeal the by-laws of the corporation at any <br />regu~ar meeting of the Board or at any special meeting called for that <br />purpose~ Notice of such proposed amendments shall be given at the <br />regular meeting preceding the meeting when the. adoption of such amend- <br />ment5 is to be considered. <br /> <br />Secretary <br /> <br />Approved at a regular meeting with <br />notice to all Directors this <br />day af December, 1975. <br /> <br />President <br /> <br />, <br /> <br />-13- <br />