ARTICLE I. MEETING
Section 1. Annual Meeting. The annual meeting of the Shareholders of this Corporation
shall be held on _____(2)_____ of each year or at such other time and place designated by the
Board of Directors of the Corporation. Business transacted at the annual meeting shall include
the election of Directors of the Corporation. If the designated day shall fall on a Sunday or legal
holiday, then the meeting shall be held on the first business day thereafter.
Section 2. Special Meetings. Special meetings of the Shareholders shall be held when
directed by the President or the Board of Directors, or when requested in writing by the holders of
not less than a majority of all the shares entitled to vote at the meeting. A meeting requested by
Shareholders shall be called for a date not less than ten (10) nor more than sixty (60) days after
request is made, unless the Shareholders requesting the meeting designate a later date. The call
for the meeting shall be issued by the Secretary, the President, a majority of Shareholders, the
Board of Directors, or such other person as designated by any of the same.
Section 3. Place. Meetings of Shareholders shall be held at the principal place of
business of the Corporation, the law office representing the Corporation or at such other place as
may be designated by the Board of Directors.
Section 4. Notice. Written notice stating the place, day and hour of the meeting and, in
the case of a special meeting, the purpose or purposes for which the meeting is called, shall be
delivered not less than ten (10) nor more than sixty (60) days before the meeting, either
personally or by first class mail, by or at the direction of the President, the Secretary or the officer
or persons calling the meeting, to each Shareholder of record entitled to vote at such meeting. If
mailed, such notice shall be deemed to be delivered when deposited in the United States mail,
prepaid and addressed to the Shareholder at his address as it ap