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To: Mark[ox5] who wrote (9691)3/31/1998 8:21:00 PM
From: Bill Brown  Respond to of 27968
 
Thought you might be interested in this. These are sections of the Bylaws of Atrix International Inc. as amended through January 30, 1998

ARTICLE
2.
SHAREHOLDER'S MEETINGS

2.3. SPECIAL MEETINGS. Special meetings of the shareholders may be
held for any purpose or purposes, unless otherwise prescribed by
statute. Such a meeting may be called by the President/Chief
Executive Officer, the Chief Financial Officer or two or more
directors and shall be called by the President/Chief Executive
Officer at the request in writing of shareholders owning not
less than ten percent (10%) or more of the voting stock of the
corporation.

ARTICLE
3.
BOARD OF DIRECTORS

3.8. REMOVAL. At a meeting of shareholders called expressly for that
purpose, any director or the entire Board of Directors may be
removed, with or without cause, by a vote of the holders of a
majority of the shares then entitled to vote at an election of
directors.

I believe Jerry Mathwig still owns over 13% of the shares.

Bill