STAN LEE MEDIA INC
s6oe1 VENTURA BOULEVARD
Suit ars
ENGNG, Catena
Bearer
EX-3.4
ByLaMs
Uka8 Fie on oxzor2nc0 Pert: 1217099
Flonumbs 000-20680,
EXHIBIT
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0707536=
Bennie 3.4
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aarreus 1
‘offices
‘me prinotpal office of ene comporation anail be desisnaced from tine to
tine by the Sorporacion and may be within ex eateide of Colorada
‘ihe corporation my have such other offices, either within or eutside
colorado, ao the board of dizoctero may designate or as the buclnaes of the
Sorporation my require fray tine to tine:
Tae registered office of the comporation required by the Colorado,
‘usiness Corporation Act tobe maintained ia Colorado wey be, bat need net be,
Edentieal with the prinoipal office, and the sddcese of the registered office
fay be changed fren time ro tine by tho board of airoccore;
sharenonaes
Becton 2. anmiat Hosting. she anneal nesting of the shareholdere aball
bbe hend daring the vonth of Septenber of each year on a dace and ata cine fixed
By the board of dizsetora af the ‘corporation (or by the president inthe shscace
of acescn by the boned of Sizeck org) beginning itn the year 3997, fr the
Duspove of electing dizectors ang Zor the trangustion of Such chet Businens aa
Esyrcome before tha meeting if the election of directors in not held on the day
fixed as provided herein for any_amnosl meeting of the ehaeholdars, oF ay,
Aajoumnnent therect, the board ¢ aivectors shall cause the election fo be held
it's opecian seeting of the staretoldere ea soon therestver Se it nay
Sonventencly be held.
A shareholder may apply to the district cours in the county in colorado
shove the corporation's principal offtce 1g located or, if the sosporation has
fo principal. office sn Colorsco, co che aistrice court’ of the county in unten
The conporntion's registered office ig 2ocated to neck en order chet a
Shareholder seating be held (1) if en annual musting vas not hela within ix
onthe. aftec the clone of, the comporstion’a most, recmnely ended fiscal peat or
ftean months after its est anneal secting, vbéchever 1a earlier, or (ii) Sf
the shoveholder participated ia a proper cali of or groper donani for a epecial
tmating and notice of the special necting waa ast given within thisey days after
The aute of the cali or the dace the last of the demande necessary ts coqnize
Gelling of the neating was received by the corporation pursvant to C-2.8.
Section, 9. 107-30a(ai"), of the epeclat nesting wae nok Rela in acooniance wien
Section 2. special Mestingy. Unleze cthervize prescribed by statute,
speciad seatings of the shareholders nay be called for’ any purgose by the
president or by the board of directors. The president ohall call a special
Resting of tne shareholdere ¢ the corporation receives one or gore written
demands for the necting, stating the purpose or purposes for vhich i is to be
sid, ctgned and dated by holders of shates repreucnting s¢. least ton percent of
SIL the voter entitied £5 he cast on ony inove proposed to be coneidered at the
acting.Section 3. Place of Meeting. the board of directors may decignate any
place, either within or outside Coldrsde, as the place for any annval meting oF
Bry special nesting called by the board of dizectora. A waiver of notice signed
by ali shareholders entitled to vote at @ nesting my designate any place,
either within or outside Colorado, as che place for such meeting. If no
designation ie ade, ov if a special meeting is called other than by the board,
the place of meeting shail be the principal office of the corporation,
Section 4. Norice of Mesting. Written notice stating the place, date,
and hour of the maoting shall be given not less than cen nor more than’ sixty
Gays before the date of the meeting, except that (1) if the nunbex of authorized
Shares 4) to be increased, at Jeast chizcy days' notice shall bo given, or (i)
any other longer notice period is required by the Colorado Business Co!poration
AEE. Notice of a special meeting shall include a description of the puzpose oF
purposes of the esting. Notice of an annoal tiecting need not inclade a
Seseription of the purpose or purposec OF the meeting axcept the purgose or
purposes shall be stated with reopact to (4) an anendwant to the articlas of
incorporation of the corporation, (Ji) a serger or ghare exchange in vhich the
corporation ic a party and, with respect to 2 share exchange, in waich the
Corporation's shares will be acquized, (111) a sale, lease, exchange or cther
Soposition, other than in the usual and regular aqurue of business, of ail or
substantially 211 of the property of the corporation or of another entity which
this corporation controle, in each case with or without the goodwill, (iv) a
Aiscolution of the corporation, or (v) any other purpose for which a’ statement
of purpose ia requized by the Colorado Business Corporation Act. Notice shall be
given personally or by nail, private carrier, telegraph, teletyse,
Jactronicaily transmitted facsiaile or other fora of wire or wireless
communication by or at the direction of che president, che secretary, or the
Officer or persons calling the seeting, to each shareholder of record entitied
fo yote at such meeting. IZ mailed and if jn a comprehensible form, uch notice
Shall be deemed to be given and efteative ven deposited in the United svates
mail, addressed to the shareholder at his address as it appears in the
Corporation's current record of chareholders, with postage prepaid. If notice is
given other than by mail, and provided that ouch notice is in a comprehensible
form, che notice 1s given ana effective on the date receives by the oharenolder.
If requested by the person or persons lawfully calling auch meeting, the
coxporation shall, give notice therest at corporation expense. to notice need be
Sent to any shareholder if thees qiccessive notices wailed to the last known
Address of such shareholder have been returned ae undeliverable until such tine
te aazther adress for, such shareholder {3 made Knoyn to the cozporetion by such
Shareholder. in order to be entitled to receive notice of any mesting,
Shareholder ohall advise the corporation in witing of any change in ouch
Shareholders mailing address ae shown on the corporation's bocks and records.
then a moating 4s adjourned to another date, time or place, notice need
not be given of the new date, time or place if the few date, tine or place of
Fach wating fs annomced before adjournment at the seeting at ubich the
Adjournuont 1s taken. At the adjourned oseting the corporation may transact any
Businses which may have bean transacted a= the original meeting. ff the
adjournvent is for more than 120 days, or if a new record date is fixed for the
Sdjoumed mecting, a sew notice of tke adjourned gecting shall be given to each
Shareholder of record entitled to vote at the meeting ae of the new record date:
A starcholder may waive notice of @ mecting before or after the tine and
date of the meeting by a writing signed by uch shareholder. Such waiver