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? Place of Meetings annual Meetings Special seetings Notice Closing Tranafax Books Chal xmaa of Meet- Inga BY-LAWS Of ? ? ? LAS VSGA8 LABS AND M COliPAHY ( As amended effective November 13th, 1938) ARTICLE I Stockholder* Meetings Section 1 All meetings. annual or special, of the stockholders of thle Company shall be held at the office of the Company In Los Angeles, California Section 3, An annual meeting of the stockholders. for the purpose of electing directors and transacting any other business, shall be held at 11 oJclock A M on the second Monday of November in each year. Section 3, A special meeting of the stockholders may may be held at any time, upon order of the Board of Directors, or upon written application therefor filed with the secretary by stookholdere owning of record at least one-third of the outstanding capital stock of the Company0 The object© of a special meeting shall be stated in the order of application therefor, and the business transacted shall be confined to such objects,, Section 4. Notice of a ll meetings of the stockholders shall be given at least ten days prior thereto by written or printed notice signed by the Secretary, stating the time and place of holding such meeting and mailed to the address of each stockholder as the same appears on the books of the Company. The notice of a ll special meetings shall state the objects thereof. The failure to give notice of an annual meeting, or any irregularity in the notice, shall not affect the validity of such annual meeting or of any proceedings thereat. Any stockholder may consent in writing to the holding of a special meeting without notice, and the attendance of any stockholder at a special meeting, whether in person or by proxy, shall constitute a waiver by him of c a ll and notice thereof and a consent to the holding of said mee* ag and the transaction of any corporate business thereat, Section 5. The stock transfer books of the om&mj shall be closed for twenty (30) days preceding the date appointed fox the holding of /any annual or speoial meeting of the stookholdere. Section 3. The President, and in ids absence the Vice- President, shall call a ll meetings of the stockholders to order and act as Qiairaan of such meetings, In the absence