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C7 <br />fact he or. suct- firm is so interested shall be di.,closed or shall have <br />b~cn known to the Bo:[rd of nirectors or a majority of it; anal that• <br />any director of tl-is Corporation who is also a director or oft.icar of <br />or interested in such other company, or who is so interested ind.i.vi.dually <br />of :ts a mcmbE:r of such firm may be counl•cd L-o deter-nine L•he cxi~tence <br />of a quo: um at any meeting ot• the Board of Directors of this Corporation <br />~rhicl- shall authorize any such contract or trans:~ction with like force <br />a-td effect as if he were not such director or officer of such other <br />. company or crere not so interested. <br />Section 3. Meetings. <br />(a) Annual. The Board of Directors shall hold a meeting <br />on L-hc same day and immediately foll.ow;.ng the annual meetiny at <br />aihicl[ the directors are elected or as soon tl[ereafter as practicable, <br />at wl-ich meeting, the Boc-rd shall elect tl-e officers o;: the Corl~ora- <br />tion, which are to be elected by it and transact such general <br />business as may comma before it. Oral notice of tk-is rnceL-iny sl[all <br />be yivc-[ l,y the presiclincJ officer at the preceding stoc;tliolder's <br />meeting, and no other notice of this meeting shall be requires:. <br />(b) P.egular. Regular meeting:, of the Board of Uir~:~ctors <br />~ha.l:L be held on such elates and at ::uch hour. of the day as the <br />Board of Directors may from time to time by resolution provide. <br />(c) Special. Special m~:etings of. the Board of D.irE~i:tors <br />may lie called at any time by the President or by any two directors. <br />All meetings of L•he Fioard of Directors shall be t-e1.1 at t.l-~~ <br />• rr.incipal office of the Corporation or a1r su:.l[ other place or Y1;ic,s <br />41 ~. 1~.hin or wi thou L• tha Sta r_c of: Colorado as the directors may Crom tree <br />l-.o time ~lc:s:ignatc. <br />Section ~l. Not:i.ce of Meetings. !•;h_n al.l tl-e members oi` <br />i:l~~~ Hoard of Ui.rector.s are present, a mca- i.nq may b~_ h~.ld, ~+l.t:~nu.;i- <br />no prw.ious call has been madE: or. notice yivc~i. In all other cases;, <br />cxsa:pt as otherwise provided in Section 2 of this article, a wrir.ten <br />notice :hn.ll be. deposited in the mail addressed to teach -nemb~.r or d•eliver.ed <br />per ,onally at leasl• two (2) clays prior to eucl- meetiny . Notl-ing lierain <br />- 3 - <br /> <br />