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<br />of the S~cre~tary, the presiding officer may appoint any person to act <br />as Secretary of the meeting. <br />Section 6. Voting. Each stockholder entitled to vote may <br />vote in person or by proxy appointed by irlstrumenl: in writing subscribed <br />}~~• such stockholder or by leis duly authorized attorney and delivered <br />to the Secretary before the meeting. Except upon an election of. directors, <br />voting at arty meeting of stockholders need not be by ballot unless <br />specifically requested by a qualified voter or otherwise required by <br />the laws of the State of Colorado. <br />Section 7. Directors. There shall be five (5) directors <br />elected al.• e<zch annual meeting of stockholders as provided in the Cert-i•- <br />ficat-e of Incorporation. Each director so elected shall serve for <br />a term of one (1) year and until his successor shall have been duly <br />elected. <br />AP.TICLE II <br />Ooard of Directors <br />Sc~ctiori 1. Authority. The hoard of Directors shall exercise <br />thN general corporate powers o~ the Corporations; and except.- when reserved <br />by law or by the CertiLicate oL Incorporat:i.on to the stockholders, <br />the Board of Directors shall, without special authority from the stockhol- <br />ders, li~-ve power to borrow money, mortgage, pledge or otherwise encumber <br />tl~c~ as:;et~ of the Corporation and promulg~rte such regulations concerning <br />the operations of the Corporation as may be deemed advisable. <br />~c,ct.i.on ?,. Intere::t:. No director of this Corporation shall <br />1?e iLisyua.lif:ie~l by his o[f icc Irom contracti.r:g ~.rith this Corpc>rati.on <br />L'11: 1!e7: it°: VC:17J 01', put CllLly @!L" Ur oLhcrwisc; anti Il0 tran::ac lion }~<`tl9 ecl i'. <br />ch:i.s Corporr,ti.on and any otLc:r company shall be invalidated by t~.hc <br />i~r_•k that any of the dirc.cCu.rs of this Corporation are i.nter~sted i.n <br />or are ciir.~rtors or officers cP such other company; that any director <br />n.' this Corporation, individually or any firm of which he may Ue a <br />nr.c;nl~er, may be a party to or pecuniarily or otherwise interested in <br />env contract or transaction of this Corporation, provided ttrat the <br />- 2 - <br />u <br />