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<br />3. Place of Meeting. <br /> <br />The board ofdirectors may designate any place either within the County of Weld or <br />Larimer and State of Colorado, as the place of meeting for any annual meeting or for any <br />special meeting called by the board of directors. <br /> <br />4. Notice of Meeting. <br /> <br />After the organizational meeting, written or printed notice stating the place, day and <br />hour of the meeting and, in the case of a special meeting, the purpose or purposes for <br />which the meeting is called, shall be delivered not less than ten (10) nor rnore than fifty (50) <br />days before the date of the meeting, either personally or by mail, by or at the direction of <br />the president, or the secretary or the officer or persons calling the meeting, to each <br />shareholder of record entitled to vote at such meeting, excep~ifthe authorized capital stock <br />is to be increased, at least thirty (30) days notice shall be given. If mailed, such notice shall <br />be deemed to be delivered when deposited, in the United States mail, addressed to the <br />shareholder at his address as it appears on the stock transfer books of the corporation, <br />with postage thereon prepaid. <br /> <br />5. Record Date. <br /> <br />The record date, for the determination of shareholders entitled to notice of or to vote <br />at a meeting of shareholders, shall be the date on which notice of the rneeting is mailed. <br /> <br />6. Voting Lists. <br /> <br />The officer or agent having charge of the stock transfer books for shares of the <br />corporation shall make,afleasfterl"(ro)C1ays before eadl meeting of shareholders, .a <br />complete list of the shareholders entitled to vote at such meeting, or any adjournment <br />thereof, arranged in alphabetical order, with the address of, and the number of shares held <br />by each, which list, for a period of ten days prior to such meeting, shall be kept on file at <br />"-'l:hi:fprincifJ,,1 office ofthe corporation and shall be subj-eUto inspec,iull byanY-Blia!-e,'iOlder. <br />at any time during usual business hours. Such list shall also be produced and kept open <br />at the time and place of the meeting and shall be subject to the inspection of any <br />shareholder during the whole time of the meeting. The original stock transfer book shall be <br />prima facie evidence as to who are the shareholders entitled to examine such list or <br />transfer books or to vote at any meeting of shareholders. <br /> <br />7. Quorum. <br /> <br />At any meeting of shareholders, a majority of the outstanding shares of the <br />corporation entitled to vote, represented in person or by proxy, shall constitute a quorum <br />at a meeting of the shareholders. If less than said number of the outstanding shares are <br />represented at a meeting, a majority ofthe shares so represented may adjourn the meeting <br />from time to time without further notice. At such adjourned meeting at which a quorum shall <br /> <br />F:IKFLIKERN. RESERVOIRIBYLAWS <br /> <br />2 <br />