ARTICLE I — MEETINGS
1.1 Annual Meeting. The annual meeting of shareholders shall be held within 120 days after the
close of the fiscal year of the Corporation, for the election of Directors and the transaction of any
other business, in The Dalles, Oregon, or at such other time and place permissible under the laws
of Oregon as may be determined by the Board of Directors. If for any cause an election of Directors
is not held on the day fixed by this Section, such meeting shall be adjourned to some future date
within thirty (30) days of the annual meeting date. Business may be brought before the annual
meeting by shareholders as provided in Article VII of the Articles of Incorporation of the
1.2 Special Meeting. Special meetings of shareholders may be called by the Chief Executive
Officer, a majority of the Board of Directors, or upon request of not less than three shareholders
who represent in the aggregate not less than one-third of the capital stock of the Corporation.
Notice of all special meetings shall state specifically the purposes thereof. No business other than
that specified in said notice shall be transacted at any special meeting unless all shareholders of
the Corporation are present either in person or by proxy, and the holders of not less than two-thirds
of all stock shall consent thereto.
1.3 Notice of Meetings. Written or printed notice stating the place, day, and hour of the meeting,
and the purpose or purposes for which the meeting is called shall be delivered by the Secretary not
less than ten (10) days, but not more than fifty (50) days, before the date of the meeting, either
personally or by mail, 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 or her address as it appears on the stock transfer books of the Corporation, with
postage thereon prepaid.