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. ~ . - -...~. ,: <br />~ ~ - . . , . ~~ ~ <br />~ ~'r ` • ' ._. ... .. .,.~~ „~~1~ • . ' `•. ~ ~ , . ._ ..,,,~ / <br />r• • . ~ ~, .J. . " ' _ . .. .1~ . ' . <br />~ ' _ Tho ,' ~ , ' . ~ i ~ . i . ~• ;' <br />. ~.~nnual moot~tnas of .tif~ stoclcholdors eha~l bo aul~i a't ,~l~ <br />~, ~<~,i~e :-izt tublo pl.t~co ~' `1n Yho ,Ci~y d~. Lon~~ont, Colorndo~ on tlzo ',;, <br />`su::~~z~ ~:.turduy ln.~'anu~,~y.' • ' : • ... ,, . <br />r r,F;'1ICG:~ IX. Yuc~ncios i~i' Bourd~ of Diroctors. ~ . ,' :' <br />.. . . , . . . ; <br />1~ltienevor a vacuni~y S11QT],, oecur ~in tY~o ~ourd ot ~Di~ ea;;ors', ~~~ <br />~~ ti~c- »:~-a:~i,~inP dlroctoi•s ;3ha11 till suc}~ vucueicY bY uppo.,ntmeri~ ' <br />u~~+:ll ti:o ;nunual~ mzoting .,sud tt~e n~.st bourd ~oT diroctora s1w11: i~.at~ <br />, l~iscr:i slr.ctoci uud shall~h^ve tuill 1 d <br />Q ~ C . <br />~,~ - . <br />° ~ <br />. <br />~ . <br />/~lt:.'i4'f.E X.' Speo.ial~ aui~atiqgs. ' ~ .' ~ . <br />~ :: <br />,' ~> >Qei41, . ~ <br />f mootinGa of th~ ~toakholders may bo ae.lloci t~y L-?~u <br />I'rn;;idx•i~t or by l~oldor9 oi' i0;~ o~ tho capital stock at t <br />i ~. ~ <br />~~ <br />~ <br />~ <br />u} t <br />m~ uX~on <br />n~:>t.;.c,. ~;ivnn In ~ho manncr provbdod 'by Inx for .tt~o cullln~ of ;~i4~cn1 <br />~ <br />i . ~ <br />;~: <br />~F ; <br />~ :~L~~ <br />: <br />:~z:3; t:,o ob~cet ot such maetln~;~•to be.s~ocirieci i:~ tha'oall, <br />' <br />~ i,~ <br />• r ' , <br />~ <br />~ ' <br />~;;i]'ICLF~ XL.":~ooti~res~ or Lhe~D~rectors: . . - ~ ~ .: <br />~r~ <br />Fl~~a rs~ul:.r aeeting~of .thd .9ourct~of~lroctor~ sb~ll bs <br />helei <br />' . <br />~•t~ <br />. <br />~~ ~rie 2;.:;G•: <br />r.L•urdny Ln oi:ci- m~nCh 'at tho oPflce cr tho ~acrrzt~ry. <br />t~ ;'M <br />'~er::ul inuetin~;s shsll bi~ •Lo1Q~ ~tt~atty tiao or F1LCO by .glvig~ . <br />r.oL~~~~ of t~o timo e~nd *~luco bq•tl~n.Pra~idvtic or :%cscreCury., oi• vy any :. ~ <br />k <br />•r.~:~ ~~i ru~. L•o <br />' t <br />~, <br />. <br />: ;! <br />o ~ euch m:~lober of L-~o bo;,rd of direc tors, •~uc~~ <br />n~~~•J,cc ~:t:,ll bu'dullvurod •or mailpd ~t l~nst trr~nty-four :~oura <br /> <br />. <br />{: r:•": 14us to L•tio tin~o riXna ror sucp apocia~ meating. • i' <br />i~.•i7•LC[,~ XIZ. Trnn~i'oi• 02' 6tock. ' • . ~ <br />. i~. <br />; .. <br /> <br />~ U:u:s~oc o.f aL•oc:k ~a;.y~ bp~'t. nnslcrrad ou tl,o hookn oi th:u <br />(: <br />• <br />" , <br />'~°~ <br />. <br />; <br />~>nt:a~u <br />U <br />, ~ Y <br />~urroridQrin~ tho certiPicates tiiQrotor to tho ;racro~!~i•y . <br />+~~~c~.>.u.~~~-~to~1 b <br />u~i o <br />d <br />f <br />' ,.~».,; <br />,• ,., r~ <br />y <br />r <br />or o <br />Craris~ <br />,or t,;erofor si~i~od~l~y L•lio' I~c~lr:or <br />\f~n;t o~f.~ur al' sucl~ •stock.- <br />' . • ,'r-! <br />~ - <br />. <br />-lii;,[;:(.C ~CjII• ,,.A33pa~mlell~s.' :. <br />AZl assc~saments st~ll bs due uncl puy:,ble t~iirt;r .I~~y ; c~f C~ir <br />, ric~1.1~~~ t;:~~~hoof hus boen m:,ilod; and•wster si, <br />ll <br />t U <br />~ <br />~, <br />„o <br />o turr~uit ouC <br />o~~ t.:~~:~ u~~clor; b~~ uny stoclcholc:or unC~l h.~n Assr~samont st~n~l a;:vu 'aeon <br />, •p:.l ~ . . . • • , <br />s , , <br />' <br />' <br />~ l-11'1'i r.:~.l: ;tIY. Seul.•. .., <br />. , <br />. • <br />' , 'i <br />. <br />'1';~0 ~Comnt~ny . dopts as •!t~ corpo'r::to se;al u eircul~r dipls <br />v~il.:~ t'-iv. wor.ls "TI1f3.8UF, Llf Zitl;IOhTIltO ~I~C:! COM?l.NY" uncl ~Ltro norct <br />°"C~:' <br />' <br />O <br />~ <br />" <br />- <br />. <br />~:H <br />O <br />on tY,u ou~or wdgo~ bnd thv x~i•d "5~:1.L." in tuo ceattir. <br />~ <br />. ~• •} . . • <br />," !,Ii:~IC;,~ XY.,~ AinondnonC ot I~ <br />~ ~ ~ . . - <br />.. . . Y-1at~~. <br />Ta~an vy-lntra or any of, tho~ ~~y- br~ addod to~ nltc~rad, <br />~~-~«r <br />' <br />: <br />r <br />i <br />__ <br />~ <br />,or <br />opnu <br />~d by tiia~ilolyd o~ Giroctors ~t ;t:~y ru~,ulsr a~cut- <br />~ <br />' ~ <br />i~ie:, o~• nF,c~ci~l <br />a6atic}~ ckLled fox trut purposa~ by ~uu~ority'voto of <br />, ~tl:l l)~!'U1:~OI'Li Dr.t~1U CO~?.1UY~, . .... ti . <br />. <br />, <br /> <br />. , . , . . . <br />A11'l'.ICG3 :vx: Ruortin. • • '' • '' • ~ ,~ ' . . 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