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8eotion 5--Re�ular meetin�B--A regular meeting of the <br />Board oY Direotore.shall be held at 10 o'clook, A. M., on the <br />first TueBday of each month, at the office of the oompany in <br />Blanca, Ooatilla Oounty, Oolorado; provided: that�the 9oard of <br />Directore may, in its diecretion, in the event the firet Tuesday <br />of eny month ehall be a holiday, meet on said day, or on the <br />next succeeding day at the eame hour and plaoe. . <br />Bection 6--Bpecial meetinqe--A speoial meetin� of the <br />Board of Directore may be held at euch time and place ae may be <br />determined by the Board, at any rer�ular meetinq thereof� or upon <br />call oP the president. In the event not lese than two membere <br />of the Board �of Directore ehe11 requeet him to do eo, it ehall <br />be the duty of the president to call a speoial meeting of tha <br />board, and in the oall thQrefor, he ehall etato the general <br />objects and purposes oi such meeting. <br />Bection 7--Notioe of Meetin�s--No notice of any r�gular <br />meeting of the Hoard shrsll be required. <br />Notice of special me�tings ehall ba in Rriting eigned <br />by the preeident and eecretary� and shall be served pereonally <br />upon or mailed to eaoh director not less than 48 hours prior to <br />the hour of euch meeting. . . <br />Section 8--Waiver oP Notice--Notioe of any meeting of <br />the Board of Directore, oi �vhich meetinq no�ice is required hera-• <br />by, or by the etatutee oi the 8tate of Colorado, to be given, may <br />ba tvaived, by <br />(a) The presenoe of a direotor at such aieeting. <br />(b) �he signature of a director to a Rritten waiver <br />thereoi. <br />4c) A rAtification of the proceedin�;e at such meatirig, <br />indicated by �. direotor�e eignature to the record of euch pro- <br />_2_ <br />� <br />• I I� <br />• <br />