2.2. Annual Meetings. The annual meeting of the shareholders shall be held on the second Thursday of February each year if the same is not a legal holiday, and if the same is a legal holiday, then on the next secular day following, at the hour of seven o’clock in the evening [7:00 p.m.], for the purpose of electing a Board of Directors and for the transaction of such other business as may properly come before the meeting. If, for any cause, any annual meeting of the shareholders shall not be held at the time prescribed in this section, or an election of the directors shall not then be had, the same may be held at any time thereafter upon notice as hereinafter provided in respect to special meetings. [On 12/13/95, the Board of Directors changed the day from the second Wednesday in February to the second Thursday.]
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