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<br />xho annu:il mooG:lnas af •tii� stocicnoldors aha�l bo huld u ',�;�
<br />:�.<�, �u ��ul t�blo pl,a►co �' 1n '�ho ,City r�i'. Lona�onbi Colorado� on tli� ,;,
<br />su::;���..1 �'.�:,turQ�y :in,�'anua�•y�� . • ; . „ . �
<br />1�f�'1'7:C[,i:; iX. Vncancios i.�i' IIourd ot' Diroctors. ' �
<br />►'I►�anev�r A vucunuy shnl]. occur in tho �ourd of �U1: c�etors;
<br />t::,� rriu:�lninP cliroctors ;3hall Sil� such, vucancy by uppo:,n�mant '
<br />i�n+;�.1 ti:o'unriu<il: meoting „�,ud tho netiY bourd'oi' diroctoru shc�ll ;�� �cr
<br />l�r.�r:i ,1�:cto:l, �ud shnll�b;:va Qu�tli�ied. '
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<br />GJt:,ii.'LE X.' Speo.tal� ca�ieti�igs. � ' � ,' •
<br />�>p�cilil. mootln�;n of •thu �toakholde�rs may bQ oe.11ocf. by L!iu
<br />('i�u:;1�1��:itt or by l�oldorn ot' 10;� oP tho cnpit�l stock ut Lqy L•Sa�u �pon
<br />ii�:>i,L�: �: �; iv��n !n ttio manuer provbdod 'by lnx 1'or tho cullln� c>� ;:.�ii��,al
<br />;a���t:i:�,r:�; t:,p oUaect oS such maetlpg� � to be. spociSied ia tt,o 'aall.
<br />�;i:]'.T CL?�� Xf... .�ootlt�ga of � tbo � Directors. ..�
<br />�ti�a rsgul�::r meet:[hg' ot tha Bourd �of D1,i•QCtors sh:�11 b:.� held
<br />a r � ne 1:.:; t•�rCurdny in ouci� month� 'at tho otlice cT tiio �ecr�zt�ry.
<br />;:';,u�::t��l :nE�etings st�all bi� •iiol�• at .nay tlao oi• F1LCO by .givl�l�s
<br />r,a 1.,. ;�� o.f ti�� tLnu �iz�d ,�luco by � tliu .PrasiQoui or �ecrot.:ry, or by au
<br />I:.,,:, ��iru�:L•or: ' Co• each ms�tober oS t;bo bo;;rd of directors. '::ucji
<br />n�:�i•i.ce ;�;::,11 Uu' duZivurud or mailc�d �t l�a.^,t tr,�►,ty--rour :iouru
<br />�:r�:�rLvus L•o tt�o tin�a fixud tor suc�� cpocial meuting. •' �
<br />�i_i7'1:Cl,l: XIi. Trun�1'or oS 6toCk. . ' • �
<br />' � .�:u:i�a:i of aL•oak in.�y bi+��t� uci�Serred oii tiio bookt; oi tl�:�a
<br />C��rn::.iuy by' 'hurz•ondorin� tho certit'icatos ti�orofor to tl�o ���<:iro�nry' ,�
<br />,��:c:,>:u:����i1o�1 Ly u�z ordor oS Cran��.ur taorotor sl�»od by L•l�o' l�ol,:ui•
<br />sitl:l oH.IGl' Ui� qUCll '9�:OC}C• ' , �
<br />' 4ii;'I::LG �{III. ,,.As�sosamants.' '• .
<br />A1'1 uss�ssments sti�ll bs due nnd puy;,blo Lliirt,� .l��y;; c�Cl;�ir
<br />� �i���•�::�� ��t��roor hu� boen ma11E�d� :yt�d•wuter siiall uot Uv tuc•uud •a�.�t
<br />oi� t.�i�:� urclor, 0�' un}� stocltholc'.pr untiJ. h�a Assussmout s}ui�], ii;;vu ',>eon
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<br />7ho Com�einy . dopt� us its corpor::to seul ;: circ�l�r di;,ic
<br />v��l.;� L'�v wor.ls'aTtlFi SUPPLX IIii�IahTIl�a UITC:i COM?l..NY" uttd Llio vio.i•cl
<br />"C�.'!%'J�i;�UO" oci ti,u outar odbo� znd tho w�rd "S�:l..L" ici tlio c:eat����.
<br />�„i'!'[�:[�.E R.V.,� AinondnonC of �y-laK�. '1 . �
<br />�:��n�� b3'-lnus or Any o1', tho� May br addnd to� niterod,
<br />'i-���c.±r�l;or ropc�ul�cl by l:i�c�•llolr�l of �iroctors :.t ;.tny ru�;ul�.r u�eut-
<br />1i��.:� o:• ,�E��ci:.l'abotLti� C�lle$ fo,� tn:;t piu�posa� by mu�ority'votc� of
<br />I;n� Ul�•ocLor:i o�.tlio Covpauy'. : , . �. � . . ,
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<br />:iI�u11 cu:�stiL•uto a' quoxwa,l'ox'Llio trannuCtion of bu��uoss. �° • �
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