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The Board of Directors may call a special shareholders' meeting to consider any of the following except Question 9 options: a . Amendments of the

The Board of Directors may call a special shareholders' meeting to consider any of the following except

Question

9

options:

.

Amendments of the Articles or Incorporation or the company's Bylaws.

.

Removal of directors.

.

Appointment of officers.

.

Dissolution of the corporation.

.

Merger or consolidation proposals.

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