MEETING OF SHAREHOLDERS
Section 1. Annual Meeting. The annual meeting of the shareholders of the Corporation shall be held during the
month of March of each year or at such other time 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 Saturday, 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 ten percent (10%) 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 the request is made, unless the shareholders requesting the meeting
designate a later date. The call for the meeting shall be issued by the Secretary, unless the President, Board of
Directors, or Shareholders requesting the meeting shall designate another person to do so.
Section 3. Place. Meetings of shareholders shall be held at the principal place of business of 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 addressed to the shareholder at his address as it appears on the