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This excerpt taken from the PCG 10-Q filed May 6, 2008. pecial
Meetings. Special meetings of the shareholders shall be called
by the Corporate Secretary or an Assistant Corporate Secretary at any time on
order of the Board of Directors, the Chairman of the Board, the Vice Chairman of
the Board, the Chairman of the Executive Committee, the Chief Executive Officer,
or the President. Special meetings of the shareholders shall also be
called by the Corporate Secretary or an Assistant Corporate Secretary upon the
written request of holders of shares entitled to cast not less than ten percent
of the votes at the meeting. Such request shall state the purposes of
the meeting, and shall be delivered to the Chairman of the Board, the Vice
Chairman of the Board, the Chairman of the Executive Committee, the Chief
Executive Officer, the President or the Corporate Secretary.
A special meeting so requested shall
be held on the date requested, but not less than thirty-five nor more than sixty
days after the date of the original request. Written notice of each
special meeting of shareholders, stating the place, day, and hour of such
meeting and the business proposed to be transacted thereat, shall be given in
the manner stipulated in Article I, Section 2, Paragraph 3 of these Bylaws
within twenty days after receipt of the written request.
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