Bylaws Goldfield Belmont Extension page 25

minutes of the proceedings, or to copies of the orders or res-olutions passed by those present at the meeting; and whenever a majority has, by either or both of such methods, concurred in the action, it shall be valid and have the same force and effect as if taken at the meeting and on the day when the first action in the matter was had; or the subsequent approval of such action by a majority duly convened by and entry in the minutes of such subsequest meeting, referring to the former action and approving the same, shall render it valid and in effect as of the date of such former action.VACANCIES: Vacancies in a general office, the incumbent of which is elected by the Board, or in the membership of the Board, may be filled by the Board at any meetings; In case of vacancies in the membership of the Board, occuring to such an extent, that a maj-ority shall not remain, a majority of the remainder shall nave power to fill such vacancies.ARTICLE - V -STOCKHOLDERS MEETINGSTHE ANNUAL MEETING OF THE STOCKHOLDERS of the Company shall be held at the office of the Company, in the State of Nev-ada, at 2;00 o'clock P. M. on the second Monday in January, of each year, for the purpose of electing a Board of Directors and the transaction of such other business as may be brought before the meeting.SPECIAL MEETINGS; A special meeting of the stockholders may be called by order of the president or an majority of the stock-holders, and shall be held at the office of the Company in Nevada.NOTICE OF THE STOCKHOLDERS MEETINGS: Notice of a meet-ing of the stockholders of the Company shall be given by the Sec-retary, by written notice, mailed at least thirty days before themeeting, to the last address of each stockholder, as shown by the transfer books of the Company at the date of mailing and by pub-lication of the same, at least ten days prior to the meeting, once in a newspaper published in Goldfield, Nevada.In case of a special meeting, the notice shall briefly state the business to come before it.QUORUM: At any meeting of the stockholders, the holders of a majority of all the shares of all the capital stock of the Com-pany, present in person, or represented by proxy, shall constitute a quorum of the stockholders for all purposes.If the holders of the amount of stock necessary, shall fail tp attend in person, or by proxy, at the time and place fixed by these By-laws,for an annual meeting, or fixed by notice as above, provided for a special meeting, a majority in interest of the stockholders present in person or by proxy, may adjourn for a period not exceeding sixty days, without notice, other than by announcement at the meet-ing. At any such adjourned meeting, at which a quorum shall be pres-ent, any business may be transacted which might have been transacted at the meeting as originally notified.VOTING: At each meeting of the stockholders, each stock-holder shall be entitled to vote in person or by proxy appointed by instrument in writing, subscrived by such stockholder, or by his duly authorized attorney, and delivered to the Secretary of the meeting. The votes for Directors and, upon demand of any stockholder, the votes upon any question before the meeting, shall be by ballot. At each meeting of the stockholders, a full, true and