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<br />SECTION Ii'" Annual Stockholders 'Meetings ~': The' annual 'stockholders meetings '
<br />shall be held on the, 1'1rstThursday in JUly' of 1956 andori the first Thursdq
<br />'of: each and every' year.thereaftet.1 at the hour bften 0 'ClbCk' A~M.; eithlh- at ' , ,
<br />Doyiaville br, Ounnison," Colorado,~ihe specitic place to:be't:lesignatedby the
<br />, ,President or by i. majority bf the directors. ' A special meeting of thB stock-
<br />'holders may be held at any time at. the request of the President or at the
<br />request of three ,of' the tiVe directors, ot the Msociatio~. Unless 'waived by.
<br />,'the stockholders,' ten (lO) days notice' shall be gi'ven to all stockholders ot'
<br />, any 'special meeting' ot the, stockholders and the ten (lO) dqs notice may be .
<br />"-given'by,mailinga, copy ~t'lthe notice by regul~ l11ail to et;lCbstockholder.
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<br />SECTION II: Meetings of the Board of Directors.' The annual meeting ot the
<br />Board of Directors shall be held :lJranediately' following the annual, stockholders
<br />meeting. Special meetings ot the Directors sl}all be held at any time upon
<br />, the call of the President atter one (l) day notice to each member of the
<br />, Board. Upon retusal of the President to call a meeting ot the Board ot
<br />. Directors, any three ()) members ot the Board may call' a meeting upon three
<br />()) days notice in writing ,to each m~ber of the Board served by' regular mail.
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<br />SECTION III: Officers.' The officers of said Association shall be the President
<br />land Secretar,y and Treasurer, to be chosen trom the members of the Board of
<br />Directors; provided, however, that the oftice of secretary and Treasurer may .
<br />be combined by a majority vote ot the members ot the Board of Directors. Each
<br />, of said ofticers shall be elected at the tirst meeting of the Board ot Directors
<br />, . and they shall hold oftice until the next meeting of the Board of Directors or
<br />until their successors in otfice are elected, and each year atter the first
<br />. meetin/~of the Board ot Directors at the annual meeting ot said Board the
<br />officers shall be elected. ' .
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<br />SECTiON IV: Duties of the' President. The president shall preside at all
<br />meetings of the Board of Directors. 'He shall sign all certificates ot stock,.
<br />all notes, and obligations, and all contracts or other papers requiring the
<br />corporate seal and he shall'. be the general manager and chief executi va officer
<br />of the company and he shall present a report of the ceneralconduct and trans-
<br />actions of the 'Association' at each ~ual stoc:kholder~ meeting. '
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<br />SEC'rION V:, Duties of the Secretar,y. It shall be the duty of the Secretary to
<br />preside at all meetings of the directors and stockholders in the absence'of
<br />the President frQm the meeting, and shall perfonn any executive act required
<br />of the President when the President is absent trom the county or is tor any
<br />other reason unable to act. It' shall be the duty of the Secretary to keep the
<br />minutes of all meetings of the Board and to keep custoqy of the corporate seal
<br />and to affix the same on all certificates ot stock, all contracts and convey-
<br />ances . requiring the same. He shall carry on all correspondence of the Associa-
<br />tion and shall keep a record of all stock issued and transferred. He shall .
<br />,',.. give notioe of all meetings ot the Board of Directors and, stockholders and
<br />\, shall keep a record of the name and address of each stockholder, and shall
<br />make a written report at the annual meeting of the stockholders~ .
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