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Re: gimmegimmeminemine post# 251179

Saturday, 12/03/2022 1:54:50 PM

Saturday, December 03, 2022 1:54:50 PM

Post# of 281823
Can force a meeting if 25% of shareholders sign a written demand.

From the bylaws:

“Section 5. Special Meetings of shareholders.

Special meetings of the shareholders may be called at any time by the Chairman of the Board of Directors, or the Board of Directors. Special meetings of the shareholders may also be called if the holders of at least twenty five percent (25%) of all the votes entitled to be cast on any issue proposed to be considered at the proposed special meeting sign, either manually or in facsimile, date, and deliver to the corporation one (1) or more written demands for the meeting describing the purpose or purposes for which it is to be herd. A written demand for a special meeting may be revoked by a writing to that effect received by the corporation prior to the receipt by the corporation of demands sufficient in number to require the holding of a special meeting.

The record date for determining shareholders entitled to demand a special meeting is the date the first shareholder signs the demand.

Special shareholders' meetings may be held in or out of this state at the place determined by the board of directors and stated in the notice of the meeting. The board of directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held by means of remote communication as described above in the bylaws relating to annual meetings.”

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