Autec Associates , Inc.
A Florida Corporation
Article I -- Shareholders
1.1 Annual Meeting: A meeting of shareholders shall be held each year for the election of directors and for the
transaction of any other business that may come before the meeting. The time and place of the meeting shall be
designated by the Board of Directors.
1.2 Special Meeting: Special meetings of the shareholders, for any purpose of purposes, shall be held when
directed by the Board of Directors at the request of the holders of not less than one tenth of all outstanding shares
of the corporation entitled to vote at the meeting.
1.3 Place of Meeting: The Board of Directors may designate any place, either within or without the State of
Florida, as the place of meeting for any annual or special meeting of the shareholders. If no designation is made,
the place of meeting shall be the principal office of the corporation.( in the State of Florida).
1.4 Action Without a Meeting: Unless otherwise provided in the articles of incorporation, action required or
permitted to be taken at any meeting of the shareholders may be taken without a meeting, without prior notice,
and without a vote if the action is taken by the holders of outstanding shares of each voting group entitled to vote
on it having not less than the minimum number of votes with respect to each voting group that would be necessary
to authorize or take
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such action at a meeting at which all voting groups and share entitled to vote were present and voted. In order to
be effective, the action must be evidenced by one or more written consents describing the action taken, dated
and signed by approving shareholders having the requisite number of votes of each voting group entitled to vote,
and be delivered to the corporation at its principal office in Florida or its principal place of business, or to the
corporate secretary or another office or agent of the corporation having custody of the book in which
proceedings of me