Laserfiche WebLink
� <br />In tha pertormanoe of hil� duties the treaeurer may employ suoh <br />clerical and s000unting �.seistance ae the Board oi Directora by <br />resolution may provida; proi�ided: <br />That the bond of the treaeurer shall remain liab2e fpr <br />defalcatione on the part of any aseistant eo employed by him. <br />ARTICLE IV. <br />6tockholdere. <br />Bection 1--Annual Meetinge--An nnnual meeting of the <br />etockholdere ehall be held on '�he third Tueaday in January pf <br />1945, and on the third Tuesday in January of aaoh yaar there- <br />after, at tho office of the company in Alcsnca, Ooatilla County, <br />Colorr.do; Provided: The,t, if the third Tuesdrzy in January of a.ny <br />year hereafter eha,ll fall upon e. holiday, enid mepting ehnll be <br />held upon tho next succeeding day. If euiy nobico oi nny etock- <br />holder� meetin� ehall etnte thnt euch meeting ie to be held on <br />the third �oeday in Jnnun.ry, nnd eaid day ehall be n holidny, <br />such notice shall not, for said reason, be held to be defeotive <br />or ineifeative, but ehall conatitute aomplete and legal notioa <br />of euch maeting to be held on the nest suooeeding day. <br />Section 2--Bpeoial Meetinqe--� epecial mseting of the <br />stackholdere may be oallod by the Board of Dirootore by e, ro- <br />solution which ehall epecify the bueineee to bo traneaoted at <br />such special meeting, end the tlme and plaee of holding the <br />seme. In.the event the owners of one-third or more of all tha <br />iesued and outstanding capital stock of the company ehall �ake <br />demand in writing therefor, the Board of Direvtors ehall oe�ll <br />a speoi al meeting oi the etookholdera at a time and plaoe and <br />for the purposes speoified in euch demand� In the atvent of <br />the refusal of the Board of Directore to oall suoh �peoial <br />meeting, upon demand of euch etockholders, the same may be ca],lehl <br />and held upon the notioe herein provided for, signed by any threo <br />� <br />� <br />• <br />� <br />