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� mana�e the affairs thereof Por the first ��ear of its existance � <br />and untill t�'eir successors shall have been elected and qualif�ed, <br />. . , . <br />• are: Guy l'Jinner, J.R.Youn�, tiYayne H.Escheman�A.b�.Weavar, and <br />1Yru.L.Thompson. <br />Article V. Porvers of BOlxicll OF DIRi�.��l'UP,S <br />In the management of the afYdirs and business o�' said <br />corporation�the.Board oP Directors are hereby given and shall <br />have euthority,without pre�udice to or in derogation of any <br />general powers,under these aaticles of inoorporation or the <br />statutes of the State oY Colorado, as follows: <br />Section l. to manage�conduct and transact <br />the business af said corporation,insuch manner and upon <br />such conditions as they niay deem necessary,expedient and <br />advantageous to the corporation. <br />Section 2. �o do any and all acts and thinga <br />neceaary to carry into effect the po:•�ers specified <br />in these articles. <br />Section 3. To make and thereadter to alter or <br />to amend such by-lavrs as �hey may dsem proper and <br />nocessary for the manage�nent,conduct and oontrol•of the <br />aPfairs;business and property of the corporation,not • <br />however inconsiatent vaith the provisions of these ar�icles, <br />• or the �ai��s of Colorado. <br />Section 4. The Board of Directors may hold <br />regular or special meeting at any place or point in the <br />State of Colorado which may be decided upon by said Board. <br />ARTIC �� VI. OFFICE AT�� PI�?,CE O1+' BUSII'�;�S , <br />The princival business of said corporation shall be <br />carried on in the Counties of Costilla and Alamosa, in the State <br />of Colorado: The princi�al office for tLe transaction of said <br />business shall be kept in Blanca,Costilla Caunty, Colorado; <br />and-_.�en office o-f the Company may,at the discretion of the Board <br />of Directors,be kept at any locality or�6pla�e in the State of <br />�lorado. <br />� <br />-�'i- <br />• <br />