(1) THE RECORD DATE FOR DETERMINING STOCKHOLDERS ENTITLED
TO REQUEST A SPECIAL MEETING OF THE STOCKHOLDERS AND THE RECORD DATE
FOR DETERMINING STOCKHOLDERS ENTITLED TO NOTICE OF AND TO VOTE AT THE
SPECIAL MEETING; AND TO SET

(2) THE DATE, TIME, AND PLACE OF THE SPECIAL MEETING.

2-504.

(a) Not less than ten nor more than 90 days before each stockholders' meeting,
the secretary of the corporation shall give written notice of the meeting to:

(1) Each stockholder entitled to vote at the meeting; and

(2) Each other stockholder entitled to notice of the meeting.

(b) The notice shall state:

(1) The time and place of the meeting; and

(2) The purpose of the meeting, if:

(i) The meeting is a special meeting; or

(ii) Notice of the purpose is required by any other provision of this

article.

(c) For purposes of this section, notice is given to a stockholder when it is:

(1) Personally delivered to him;

(2) Left at his residence or usual place of business; or

(3) Mailed to him at his address as it appears on the records of the
corporation.

(d) Whenever this article or the charter or bylaws of a corporation require
notice of the time, place, or purpose of a meeting of the stockholders, each person who
is entitled to the notice waives notice if he:

(1) Before or after the meeting signs a waiver of the notice which is filed
with the records of stockholders meetings; or

(2) Is present at the meeting in person or by proxy.

(E) THE CHARTER OR BYLAWS MAY REQUIRE ANY STOCKHOLDER PROPOSING
A NOMINEE FOR ELECTION AS A DIRECTOR OR ANY OTHER MATTER FOR
CONSIDERATION AT A MEETING OF THE STOCKHOLDERS TO PROVIDE ADVANCE
NOTICE OF THE NOMINATION OR PROPOSAL TO THE CORPORATION OF NOT MORE
THAN:

(1) 90 DAYS BEFORE THE DATE OF THE MEETING; OR

(2) IN THE CASE OF AN ANNUAL MEETING, 90 DAYS BEFORE THE FIRST
ANNIVERSARY OF: