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I <br />I <br />I <br />I <br /> <br /> ~TICLE IV <br /> <br /> SHARKHOLDKR NEKTINGS <br /> <br /> Section l: Annual Meetings. The annual meeting of shareholders for the <br />purpose of electing Directors and for the transaction of such other business as <br />may properly come before the meeting shall be held at the principal office of <br />the Corporation at Ramsey, Minnesota on the second Wednesday of January in each <br />year beginning in the year 1984 or such place within or outside of the State of <br />Minnesota as shall be designated by the Board of Directors and specified in the <br />notice of such meeting or waiver of notice thereof. <br /> <br /> Section 2: Special Meetings. Special meetings of shareholders may be <br />called at any time by the Chairman of the Board, the President, by a majority of <br />the Board of Directors or by written petition signed by not less than one-tenth <br />(1/10) of the shareholders authorized to vote.~y the Articles of Incorporation. <br /> <br /> Section 3: Place of Meeting. The Board of Directors may designate any <br /> place, either within or without the State of Minnesota, as to the place of <br /> meeting for any a~nual or for any special meeting. If no designation is made, <br /> the place of the meeting for any annual or special meeting shall be the <br /> principal office of the Corporation in the State of Minnesota. If all of the <br /> shareholders shall meet at any time and place, either within or without the <br /> State of Minnesota, and consent to the holding of a meeting, such meeting shall <br /> be voted without call or notice and at such meeting any corporate action may be <br /> taken. <br /> <br /> Section 4: Notice of Meetings. Notice of each annual ~r special meeting <br /> of shareholders shall be printed or written. The original of such notice shall <br /> be signed by the President or Secretary of the Corporation and, unless otherwise <br /> <br /> <br />