Annual Meeting Notice. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting.
Annual Meeting Notice. The Board of Directors may hold its meetings at any place or places within the State of Colorado, as the Board may determine. A regular annual meeting of the Board shall occur upon at least three (3) days’ notice to the Board members unless otherwise waived as provided by law, in the last quarter of the fiscal year, before June 30. There shall be at least 11 other regular meetings of the Board held each year so as to allow for monthly meetings of the Board (or other number as determined by the Board from time to time), and the time and place of such regular meetings may be set by resolution. No notice needs to be given to each Director prior to the date of a regular meeting established by resolution of the Board. The Board may suspend with monthly meetings in July and December, at its election.
Annual Meeting Notice. 2 2.4 List of Stockholders Entitled to Vote . . . . . . . . . . . . . .2 2.5
