SHAREHOLDERS: MEETINGS AND VOTING
Section 1. PLACE OF MEETINGS.
All meetings of the shareholders shall be held at the office of the corporation in the State of California, as may be
designated for that purpose from time to time by the Board of Directors
Section 2. ANNUAL MEETINGS.
The annual meeting of the shareholders shall be held on the first Monday of February in each year, if not a legal
holiday, and if a legal holiday, then on the next succeeding business day, at the hour of 1:00 o'clock P.M., at
which time the shareholders shall elect by plurality vote a Board of Directors, consider reports of the affairs of the
Corporation, and transact such other business as may properly be brought before the meeting,
Section 3. SPECIAL MEETINGS.
Special meetings of the shareholders, for any purpose or purposes whatsoever, may be called at any time by the
President, or by the Board of Directors, or by any two or more members thereof, or by one or more
shareholders holding not less than one-fifth (1/5th) of the voting power of the corporation.
Section 4. NOTICE OF MEETINGS.
Notices of meetings, annual or special, shall be given in writing to shareholders entitled to vote by the Secretary
or the Assistant Secretary, or if there be no such officer, or in case of his neglect or refusal, by any director or
shareholder, or as provided in the Corporations Code of the State of California.
Such notices shall be sent to the shareholder's address appearing on the books of the corporation, or supplied by
him to the corporation for the purpose of notice, not less than seven days before such meetings. Notice of any
meeting of shareholders shall specify the place, the day and the hour of meeting, and in case of special meeting, as
provided by the Corporations Code of California, the general nature of the business to be transacted.
When a meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given as in case of
an original meeting. S