Laserfiche WebLink
include the election of Directors of the corporation . If the election of Directors shall not be heli <br /> on the day designated herein for any amnual meeting of the members , or at any sd; onrrment <br /> thereof, the Board of Directors shall cause the election to be held at a special meeting of <br /> the <br /> members as soon thereafter as may be convenient . <br /> Section 2 - Special Meetings <br /> Special meetings of the members , for any purpose or purposes , shall be held when called <br /> by the Chairman or by the Board of Directors , or when requested in writing by the holders of not <br /> less than twenty (20 % ) percent of the members having voting rights . <br /> Section 3 - Place of Meeting <br /> The Board of Directors may designate any place , unless otherwise prescribed by statute , <br /> as the place of meeting for any annual meeting or for any special meeting . If no designation is <br /> made , the place of meeting shall be the principal office of . the corporation in the State of Florida ; <br /> but if all of the members meet at any time and place , either within or without the State of Florida , <br /> and consent to the holding of a meeting , such meeting will be valid without call or notice , and at <br /> such meeting any corporate action may be taken . <br /> Section 4 - Notice of Meeting <br /> Written or printed notice stating the place , day and hour of the meeting and , in case of a <br /> special meeting , the purpose or purposes for which the meeting is called , shall be delivered not <br /> less than ten ( 10) nor more than sixty ( 60) days before the date of the meeting , either personally _ <br /> or by mail , by or at the direction of the Chairman , or the Secretary , or the officer or <br /> persons <br /> calling the meeting , to each member entitled to vote at such meetina. . If mailed , such notice shall <br /> be deemed to be delivered when deposited in the United States mail , addressed to the member at <br /> his address as it appears on the records of the corporation , with postage prepaid thereon . <br /> - 4 - <br /> Jl <br />