NUMBER OF DIRECTORS AND QUALIFICATIONS. Notice of any meeting of shareholders shall specify the place, the day and the hour of assembly, and in case of special meeting, as offered by the Corporations Code of California, the general nature of the business to be transacted. Every person entitled to vote or execute consents could do so both in person or by one or more agents approved by a written proxy executed by the person or his duly authorized agent and filed with the secretary of the company. Sole Benefit of Member and Manage The authorized number of administrators of the company shall be three , till modified by amendment to the Articles of Incorporation or by an amendment to this Section 2, Article III of those By-Laws, lawyer citizenship by investment adopted by the vote or written assent of the shareholders entitled to train the majority of the voting power of the company. DO NOT PUBLISH THIS SECTION The modification should be executed by a manager if administration of the limited liability firm is vested in a supervisor or by a member if administration is reserved to the members.
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