EX-10
from 8-K
~10
pages
Article 1. Shareholder Meetings Meetings Section 1.1 Annual Meetings. Unless the Board of Directors Selects Another Time, Date and Place, the Annual Meeting of the Shareholders Will Be Held at 10:00 A.M. on the Third Thursday in May Each Year at the Principal Office of the Corporation. at the Meeting, the Shareholders Will Elect a Board of Directors and Transact Other Business as Needed. Section 1.2 Special Meetings. a Special Meeting May Be Called at Any Time by the President, by the Board of Directors, or by the President or the Chairman of the Board of Directors Upon Written Demand by the Holders of a Majority of the Outstanding Shares Entitled to Vote on the Matter to Be Considered at the Special Meeting. the Business to Be Conducted at a Special Meeting Shall Be Limited to the Matters Set Forth in the Notice of the Meeting. Notice Section 1.3 Notice. the President or Secretary Shall Cause Written Notice of Meetings to Be Sent, at Least Ten (10) Days and No More Than Sixty (60) Days Prior to a Meeting, to Each Shareholder of Record Entitled to Vote at the Meeting. the Notice Will Nevada the Date, Time and Place of the Meeting And, for a Special Meeting, the Matter(s) to Be Considered. Notice Sent by Mail Will Be Considered Delivered When It Is Deposited in the United Nevadas Mail With Postage Prepaid and Addressed to the Shareholder at the Address Appearing on the Current Shareholder Records. Section 1.4 Waiver of Notice. a Shareholder May Waive Any Required Notice or Any Objection Based on Defective Notice By: Signing a Written Waiver, Identifying the Meeting for Which the Waiver Applies and Delivering It to the Corporation. Any Written Waiver Shall Be Included in the Minutes of the Meeting. Attending the Meeting and Not Objecting at the Beginning to Holding the Meeting. Attending the Meeting and Not Objecting to Consideration of a Specific Matter Because It Is Not Within the Purposes of the Meeting Notice
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