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<br />. <br /> <br />. <br /> <br />I <br />f <br />-, <br /> <br />4.4, Place of Meetinqs. Meetings of the Board may be held <br />either within or without Colorado, at such place as is designated in <br />the notice or waiver of notice thereof. <br />4.5. Annual Meeting. The Board shall meet each year immediately <br />after the annual meeting of shareholders. At this meeting, the Board <br />shall elect officers and consider any other business that may be <br />properly brought before the meeting. No notice of any kind to either <br />old or new members of the Board for such annual meeting shall be <br />.necessary. <br />4.6. other Meetings. Other me~tings of the Board may be held <br />upon notice by letter, telegram, cable, or radiogram, delivered for <br />transmission not later than during the seventh day immediately <br />preceding the date for such meeting, or by word of mouth, telephone, <br />or radiophone received not later than during the third day <br />immediately preceding the day for such meeting. These meetings may <br />be called by the President or Secretary of the Corporation, at any <br />place within or without Colorado. Notice of any meeting of the Board <br />may be waived in writing signed by the person or persons entitled to <br />such notice. However, a Director may attend a meeting for the <br />express and announced purpose of objecting to the transaction o'f any <br />business, because such meeting is not lawfully convened. Neither the <br />business to be transacted at, nor the purpose of, any meeting of the <br />Board need be specified in the notice or waiver of notice of such <br />meeting. <br />The Directors shall meet monthly, except for the month of <br />February, on the Friday following the first Wednesday of each month <br />at the offices of the Corporation at 10:15 a,m" unless otherwise <br />notified. <br /> <br />J <br />J <br /> <br />-5- <br />