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<br /> <br />ot Cla.s C .tock shall be a Rhareholder ot the atook ot !be <br />Lone Cabin Dltoh and f'aeI"Yolr Co.p&n7. AD7 direotor ab.u, <br />ee... to b. a d1rectc <:- when and' at the tl.. he c..... to be . <br />.bareholder, tor &n7 r1.son whatsoe1.r, ot the cCIIpaIQ' 1D wb10b <br />he IlUSt be a .harehold"r 1n order to be qual1tled tor eleotion <br /> <br />. <br />,. <br /> <br />Ii <br />a. a dlreotor ot thls (.:.rporatloh. Yacancle. 1n the Board ot",., <br />, / <br />Dlrector. shall be tllJ \?d in such n'''.:mer aa the by-la.. .~ pro-' <br />vlde. <br /> <br />,:il <br /> <br />At aD7 .toclrho1derl' lleet1q at whlch a direotor 1. <br />to be elected b7 &nJ one olalS ot stook, . aaJorltyot the out- <br />MlDd1ng nu.ber ot ahares ot atock ot aucb olasa entlt1ed'to vlice <br />tor auoh dlreotor shall b9 requ1red to be repres.nted 1n 'perton <br />or by ProX7 1n order to constltute a quorull tor auch'.l. ;lon. <br />Except tor the electlon ot directors, and exoept aft otherwise <br />requlred b7 statute, ~ .aJorlt1 ot eaoh otthe outatand1ng nu.- <br />ber ot,sharea or &nJ two claaaea or stock ahall COD~tltute a <br />quoru.. Each ahare ot atock out.tand1n8 shall ha'Ye the right to' <br />~ne vote, regardless or whether a vote ls be~ t~en ~y cla_sAA <br /> <br />or otherwise. <br /> <br />:.:' '': <br /> <br />SlX'nf <br /> <br />., .Ii'.~ ',' <br /> <br />a~-!aonla, Count7 ot Ik:lta, Colorado. <br /> <br />The prinCipal ottlce ot the corporatlon ahall be.t.pt <br />I <br /> <br />~.~~' <br /> <br />SINENTH <br /> <br />': -;:: <br /> <br />The cOrporat1on ahall have and exerola. all powers, <br /> <br />prIVileges, and rights now or bereatt.r oonterred upon non-protlt <br />rea~noir and d I. tcb cOtlp&n1e. b7 the law. ot the Stat. ot Colo- <br />rado and all pC~Ter. and rigbts Incidental to c&rr;r1ng o~t the <br />purposea torm loh this corporatlon 1. toNed, and In addltlon <br />th.reto, the tollowingl <br /> <br />1. This corporation .hall have the power to leYJ' a..e.s.. <br /> <br />.!.. ",' <br /> <br />-5- <br />