Formerly Richwood Inc.
(Formerly Grubstake, Inc.)
ARTICLE I. MEETING OF STOCKHOLDERS
Section 1. Annual Meeting. The annual meeting of the stockholders of this corporation shall be held the first
Thursday in March 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
Section 2. Special Meetings. Special meetings of the stockholders 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 seventy-five percent(75% of
all the shares entitled to vote at the meeting. A meeting requested by stockholders shall be called for a date not
less than 10 nor more than 60 days after the request is made, unless the stockholders 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 stockholders requesting the meeting shall designate another person to do so.
Section 3. Place. Meetings of stockholders 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 10 nor more
than 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 stockholder of record entitled to vote at such
meeting. If mailed or deposited with other carrier, such notice shall be deemed to be delivered when deposited in
the United States mail or with other car