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<br />, . <br /> <br />Book 275 <br />Pag~ 111 <br /> <br />, <br />shall hnve .., :-.0 ~e:ne authority to call a specil'll meeting as the Pre sident, <br /> <br />but only in ~.110SC cases when the President shnll be absent from the County <br /> <br />or unable to act for any other reRson. <br /> <br />SECTION 5. Officers. The officers of this company shall be a President, <br /> <br />Vice-President, Secrp.tory o.nd Treasurer, to be chosen f'rom the members of the <br /> <br />Board of Directors. One and the same person shall act as the Secretary and <br /> <br />the TreU9urcr. <br /> <br />::;;::cr~c}! 6. Dut.ies.2f. the Pr~sident. The President shall preside at all <br /> <br />stockhol(i,:,rn' P:'~; r1in;:ctoro' meetings. He shall Bign all certificatea of <br /> <br />c"pit:'l.l rt,oc~~, ''1.11 r:romiseory notes and obligl1tions, and all other contracts <br /> <br />or po-pen'::"' '..;hieh oha11 require the senl of the company. He shall be the chief <br /> <br />ey.eeutiv~ officer of t1'e company generf.llly, fond sha.l t present B. report of the <br /> <br />gener~l conduct Rnd transactions of the company at the annual meeting of' the <br /> <br />atockholc:er8. <br /> <br />3ECTICN 7. Duties of the Vice-President. The Vice-President shall, in <br /> <br />the .~'1:';;' of ~.;.~ '1bo":lnce or disA.bility of t.he President, perform the duties of <br /> <br />the Fl'n~idcnt. <br /> <br />J:;:C"j'T.C:'1 B. Duties of ~ Secretary. The Secretary shall keep the records <br /> <br />anG l)I)o~':o of nccount of the corporation. He thall hElve the custody of the seal <br /> <br />of tl:e corpornt.ion. He shE\ll issue, sign :\nd eenl all certificates of stock, <br /> <br />which certificates must also be signed by th~ Prosident, and, the Secretary shall, <br /> <br />in ndel tion, !,\orform all the other duties usually perta.ining to this office, and <br /> <br />~s required by the~e By-L~ws. <br /> <br />4 .3ECrrC'i~ 9. Du~i_~ of the Treo.surer. The Treasurer sha.ll h!l.ve the custody <br /> <br />of all t.r.~ mon:l,c9 FInd securities of the corport:'.tion." He shall keep regular <br /> <br />b()c!.:tl. !'.' 1 ~C'n1.eE1 of thp. corporntion shall be clepooi ted in the name of the <br /> <br />cor!'()!-ntton in '1"ha ~i.rnt NAtional Bfmk of Glenwood Sprin~s, Colorado, ~'lhich <br /> <br />io hereby' d'1gi~;I1.'t.ec [\,3 the 301e cll'lronit~ry of the company's funds. The,Trens- <br /> <br />urcr~ ",lone: cr V'0 3ecret"ry-Tro~9urcr, shall siP;n checks And order!) for t.he <br /> <br />com!'0nr's f'.lncs. In additi.on, the TrenAurer ahnll perform nIl duties uBually <br />I <br /> <br />rcrtnintn~ tn his office. <br /> <br />-2- <br />