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<br />. <br /> <br />" <br /> <br />sto,pk~~<Cf ths oOlllpany~ .owning j.jl. the, aggrsge.t. noo4l1~"s than <br />Five H~ shar~s of the oapital stock thereof. <br />" ." <br />Seotion 3--Notioe of Meetinge--Notice of all annual or <br /> <br /> <br />special meetings of the stockholders 'shall be given in the manner <br /> <br /> <br />provided by the statutes of the State of Oolorado prevailing at <br /> <br /> <br />the time suoh notioe,is given. Notices of annual meetings of <br /> <br /> <br />the stookholders need not state or specify the objects 'and pur- <br /> <br /> <br />poees thereof or the business to be transacted. Notices of <br /> <br /> <br />'special me~1ngs shall briefly state the, objects and purposes <br /> <br /> <br />thereof and the busihess to be traneacted,thereat; and only <br /> <br /> <br />suoh business' shall be ooneidered and transacted as shall be <br /> <br /> <br />within the scope of the objects and purposes set forth in ths <br /> <br /> <br />notices thereof. <br /> <br /> <br />Section 4--~uorum--A majority in number of ehares of <br /> <br /> <br />all issued and outstanding capital stock of the company shall <br /> <br /> <br />constitute a quorum for the transaotion of any, and all business <br /> <br /> <br />of the company, save only in case the affirmative or negative <br />'. . ". . <br /> <br />vote of more ~han fifty per cent of such cuts tanding capital <br /> <br /> <br />stock shall be required upon any proposition before such stock- <br /> <br /> <br />holders meeting, in which event the percentage of such out- <br /> <br /> <br />standing capital stock as shall be required by the statutes of <br /> <br /> <br />the State of Oolorado upon 'any affirmative or negative vote <br /> <br /> <br />shall consti tute a quorum. All outstanding capi tal stock, at <br /> <br /> <br />any regular or special meeting of the stockholders, may be re- <br /> <br /> <br />presented at such meetings in 'person or by proxy, and if so' re- <br /> <br /> <br />presented, 'shall be considered present for the purpose of <br /> <br /> <br />creating a quorum. Less. 'tlian a quorum of outstanding capital <br /> <br /> <br />stook shall have power to adjourn any annual or special meeting <br /> <br /> <br />of the stockholders to a later date, to be specified in such <br /> <br /> <br />'adjournment; and in sucla' event,' no additional notice of such <br /> <br /> <br />adjourned meeting nsed be given. <br /> <br />-7_ <br />