Under corporate bylaws stockholders can vote dean out anytime, even with out stockholders meeting.
http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=21263
ARTICLE I
STOCKHOLDERS
6. STOCKHOLDER MEETINGS.
- TIME. The annual meeting shall be held on the date and at the time fixed, from
time to time, by the directors, provided, that the first annual meeting shall be held on a date within
thirteen months after the organization of the corporation, and each successive annual meeting shall
be held on a date within thirteen months after the date of the preceding annual meeting. A special
meeting shall be held on the date and at the time fixed by the directors.
- VOTING. Each share of stock shall entitle the holder thereof to one vote. In the
election of directors, a plurality of the votes cast shall elect. Any other action is approved if the
number of votes cast in favor of the action exceeds the number of votes cast in opposition to the
action, except where the Colorado Corporate Code, the Articles of Incorporation, or these Bylaws
prescribe a different percentage of votes and/or a different exercise of voting power. In the election
of directors, voting need not be by ballot; and, except as otherwise may be provided by the Colorado
Corporate Code, voting by ballot shall not be required for any other action.
Stockholders may participate in a meeting of stockholders by means of a conference
telephone or similar method of communication by which all persons participating in the meeting can
hear each other.
7. STOCKHOLDER ACTION WITHOUT MEETINGS. Except as may otherwise
be provided by the Colorado Corporate Code, any action required or permitted to be taken at a
meeting of the stockholders may be taken without a meeting if, before or after the action, a written
consent thereto is signed by stockholders holding at least a majority of the voting power; provided
that if a different proportion of voting power is required for such an action at a meeting, then that
proportion of written consents is required. In no instance where action is authorized by written
consent need a meeting of stockholders be called or noticed.
ARTICLE II
DIRECTORS
3. ELECTION AND TERM. Directors may be elected in the manner prescribed by
the provisions of the Colorado Corporate Code. The first Board of Directors shall hold office until
the first election of directors by stockholders and until their successors are elected and qualified or
until their earlier resignation or removal. Any director may resign at any time upon written notice to
the corporation. Thereafter, directors who are elected at an election of directors by stockholders, and
directors who are elected in the interim to fill vacancies and newly created directorships, shall hold
office until the next election of directors by stockholders and until their successors are elected and
qualified or until their earlier resignation or removal. In the interim between elections of directors
by stockholders, newly created directorships and any vacancies in the Board of Directors, including
any vacancies resulting from the removal of directors for cause or without cause by the stockholders
and not filled by said stockholders, may be filled by the vote of a majority of the remaining directors
then in office, although less than a quorum, or by the sole remaining director.
ARTICLE III
OFFICERS
2. QUALIFICATIONS. Except as may otherwise be provided in the resolution choosing him, no officer other than the Chairman of the Board, if any, and the Vice-Chairman of the
Board, if any, need be a director. Any person may hold two or more offices, as the directors may
determine.
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