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<br />. <br />. .- <br /> <br />BY-LAWS <br /> <br />of <br /> <br />3 T CA T1.'LE COMPANY, INC · <br /> <br />ARTICLE I. <br /> <br />OFFICES <br /> <br />The principal offices of the corporation shall be located <br />in Fort Morgan, Colorado. The corporation way hilv.;; Duc.hothc~ <br />offic~~ i ~it.her within or outside the State of Colorado. .\., tht': <br />Bo~rd of Dire~tQre may d~signate or as the business of che corpo- <br />.t..C.i.uU way rcq'Uire from ttm~h t:o t:!me. <br /> <br />The Registered Office of the corporation requIred by the <br />Colorado Corporation Ace to ct= luaintainad ii". tr-.c State of Cn' n!"~do <br />may be~ but need not be 1dentlcal wich the pt-lueipal vffi~cJ if in <br />the St~t:~ of Colorado~ and the address of the Regil:ileJ:~ti Offi.\;c <br />~J be cb.2.t'.g.e4- from ~im.e _t.o." time by the Board of Directors. <br /> <br />ARTICLE II. <br /> <br />SHAREHOLDEI~S <br /> <br />S~C. 1. A~'I'NUAL }fT':Fi'TNG:. The annual meeting of the share- <br />hoLaer~ tJluiij" bc r-K:ld ~t Ten o'ctock tnthe mornin~ on tho second <br />Monday of the monL"u vf fi,;0i:"Ua~J of {;~ch y~e.rJ beg1nn1ng with the <br />year 1973, for the purpose of e:=lt:cthag dir{;ctor~ and forth!" t"rnn~- <br />Bction of such other business as may come oeloJ:c the w.:.et.tng. If <br />the n~y fixed for the annual meeting shall be a l~gijl huliduy in <br />the Stat€!')f Colorado: such meeting shall be held on the nex.L tiUC- <br />ceed1.'f".g business d.~y.", Tf't.he.eI-ection of directorssha i i not be <br />nelJ 0(, the; da)' accisn.ated ht?!,pln for any annual meeting of the <br />sharenolderti. OL at an7 ~djo~~nt ther~nf. the Board of Directors <br />shall cause che elecLl.ufi tv hi;; hi::ld .:::.t ~ speci~l mpP!:ine of the <br />shareholders as soon t:hereaf~e~ dB conveniently ~~y b~_ <br />