ACTION BY UNANIMOUS WRITTEN CONSENT IN LIEU OF …
Apr 03, 2014 · 10% of the votes at the meeting, such meeting to be held on a date and at a time and place, either within or without the state of Texas, as may be stated in the notice of the meeting. Business transacted at any special meeting of the shareholders shall be limited to the purposes stated in the notice. Section 1.3. Notice of Meetings. ................
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