Okla. Stat. tit. 18, § 18-1151: Shareholder meeting to determine control share voting

rights.

SHAREHOLDER MEETING TO DETERMINE CONTROL

SHARE VOTING RIGHTS

A. If, at the time of delivery of an acquiring person

statement, the acquiring person requests a special meeting and gives

an undertaking to pay the corporation's expenses of the special

meeting, within ten (10) days thereafter, the directors of the

issuing public corporation shall call a special meeting of

shareholders of the issuing public corporation for the purpose of

considering the voting rights to be accorded the shares acquired or

to be acquired in the control share acquisition.

B. Unless the acquiring person agrees in writing to another

date, the special meeting of shareholders shall be held within fifty

(50) days after receipt by the issuing public corporation of the

request.

C. If no request is made, the voting rights to be accorded the

shares acquired in the control share acquisition shall be presented

to the next special or annual meeting of shareholders.

D. If the acquiring person so requests in writing at the time

of delivery of the acquiring person statement, the special meeting

shall not be held sooner than thirty (30) days after receipt by the

issuing public corporation of the acquiring person statement.