Principal Office. The principal office and place of business of the corporation shall be at such location as the
Board of Directors may from time to time determine. Additional offices and places of business may be
established from time to time by resolution of the Board of Directors both within and without the State of
Registered Office. The registered office of the corporation, required by the Colorado Business Corporation Act
to be maintained in the State of Colorado, may be, but need not be identical to the principal office of the
corporation in the State of Colorado, and the address of the registered office may be changed from time to time
by the Board of Directors.
Place of Meetings. All meetings of the shareholders of the corporation shall be held at the principal office of the
corporation or at such other place as may be designated in the notice of meeting.
Annual Meeting. In the absence of a resolution of the Board of Directors providing otherwise, the regular annual
meeting of the shareholders shall be held on the first Tuesday in April of each year at the hour of 10:00 a.m. If the
day fixed for the annual meeting is a legal holiday, such meeting shall be held on the next succeeding business day.
At such meeting, the shareholders shall elect, by a majority vote of the shareholders present at such meeting, a
Board of Directors, and shall transact such other business as may properly be brought before the meeting. If the
election of directors shall not be held on the date designated herein for the annual meeting, the Board of Directors
shall cause the election to be held as soon thereafter as conveniently possible. At any such meeting the
shareholders may elect the Directors and transact other business with the same force and effect as if an annual
meeting was duly called and held. Failure to hold the annual meeting at the designated time shall not work a
forfeiture or dissolution o