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<br />. <br /> <br />. <br /> <br />ARTICLE III <br />SPECIAL MEETINGS OF SHAREHOLDERS <br /> <br />Section 1: Special meetings of shareholders for any purpose other than the <br /> <br />election of directors may be held at such time and place within or without the State <br /> <br />of Colorado as shall be stated in the notice of the meeting or in a duly executed waiver <br /> <br />of notice thereof. <br /> <br />rl <br />1 <br /> <br />Section 2: Special meetings of shareholders, for any purpose or purposes, <br /> <br />unless otherwise prescribed by statute or by the articles of incorporation, may be <br /> <br />called by the president, the board of directors, or the holders of not less than one- <br /> <br />tenth (1/10) of all the shares entitled to vote at the meeting. <br /> <br />Section 3: Written or printed notic.. of a special meeting stating the place, day <br /> <br />and hour of the meeting and the purpose ot" purposes for which the meeting is called, <br /> <br />shall be delivered not less than ten (10) nor more than fifty (50) days before the date <br /> <br />of the meeting, either personally or by mail, by or at the direction of the president, <br /> <br />the secretary, or the officer or persons calling the meeting, to each shareholder of <br /> <br />record entitled to vote at such meeting. <br /> <br />Section 4: The business transacted at any special meeting of shareholders shall <br /> <br />be limited to the purposes stated in the notice. <br /> <br />ARTICLE IV <br />QUORUM AND VOTING OF STOCK <br /> <br />Section 1: The holders of two-thirc:ls (2/3) of the shares of stock issued and <br /> <br />outstanding and entitled to vote, represented in person or by proxy, shall constitute <br /> <br />a quorum at all meetings of the shareholders for the transaction of business except as <br /> <br />,_, otherwise provided by statute or by the articles of incorporation. If, however, such <br /> <br />2 <br />