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In the perYormence df hi� duties tha treaeurer may employ such <br />clerical and a000unt�ng �ssistance ae the Board of Directors by <br />resolution may provide; prowidedt <br />That the bond of the treaeurer shall remain liable for <br />defnlcatione on the part of any assistent eo employed by h1m. <br />ARTICLE IV. <br />6tockholdere. <br />8ection 1--Annual Meetinge--sn annual meeting of the <br />stockholdere ehall be held on �he third Tuesday in Januesy of <br />1945, and on the third T�esday in January of each year there- <br />after, at tho office of the compe.ny in Alanca, Ooetilla County, <br />Colorc�do; Provlded: That, if the third T1�esdny in January of Pny <br />year hereafter eh4.11 fall upon a. holiday, said meQting ehnll be <br />held upon tho next suoceeding day. If cuiy notioo of nny etock- <br />holder� meeting ehnll etn.te thnt such meetin g ie to bQ held on <br />the third �oedny in Jnnunsy, nnd enid duy eh�.11 be n holidny, <br />euch notice ehall not, for said reason, be held to be dePeotive <br />or ineifeotive, but ehall conetltuta complete a.nd legal notice <br />of such meeting to be held on the neat suaceeding day. <br />Section 2--Speoia.l 1�eetinqe--A epecisl meetin� oi the <br />etockholdere may be osllod by the Board of Diroctore by a re- <br />solution which shall epecify the businesa to bo traneaoted at <br />euch specisl meeting, and the time and place of holding the <br />same. In the event the ownere of One-third or more of all the <br />iseued and outetanding capital etock of the company ahall meke <br />demand in writing therefor, the Board of Dlrectors shall call <br />a epeoial meeting of the etockholdera at e time and place and <br />for the purposes epeoified in auch demand� In the ovent of <br />the refueal of the goard of Directore to oall auoh �pecial <br />meeting, upon demand of euch etookholders, the eame may be ca],leti <br />and held upon bhe notioa herein provided for, eigned by any threo <br />�� <br />