Laserfiche WebLink
Section 7 . The regular order of business at the annual meeting, and so <br /> far as practicable at all other meetings of the stockholders, shall be as follows: <br /> 1. Call to order by President <br /> 2. Reading of call by Secretary <br /> 3 . Appointment of Credentials Committee <br /> 4. Recess <br /> 5. Call to order <br /> 6. Roll call <br /> 7. Report of Credentials Committee <br /> 8. Reading of minutes of last annual meeting <br /> 9. Report of Superintendent <br /> 10. Report of President <br /> 11. Report of Secretary-Treasurer <br /> 12 . Report of Auditing Committee <br /> 13. Report of Standing Committee <br /> 14. Reports of Special Committees <br /> 15. Unfinished business <br /> 16. New business <br /> 17. Election of Directors <br /> 18. Adjournment. <br /> ARTICLE III <br /> Board of Directors' liAni <br /> Section 1 . The Board of Directors of •.• • shall be elected an- <br /> nually , by ballot, at the annual meeting of the o old ; , <br /> office for one year, or until their successors s b <br /> 's . d 1 els, all�ark•{shall <br /> meet upon the day of the annual election or as soon thereafter as practicable, <br /> for the purpose of organizing the Board and transacting such business as may come <br /> before it. <br /> Section 2. The Board of Directors shall hold regular monthly meetings on <br /> the eighth day of each month. Should this day, however, fall on a Sunday or a <br /> holiday, the meeting shall be held on the next regular succeeding business day. <br /> Section 3. Special meetings of the Board of Directors may be called by <br /> the President, or in case of his absence or inability to act, by the Vice-President, <br /> and shall be called by the President upon the written request of any two directors, <br /> at such time and place as may be designated however,o <br /> that on twelve hurs notice <br /> by meetter, <br /> ad <br /> telephone or telegram to each director; provided, <br /> notice may be waived by the written consent of all the directors. A majority of <br /> of the Board shall constitute a quorum. It shall require a majority of all the <br /> directors to pass any motion or adopt any resolution. <br /> Section 4. All regular and special meetings of the Board of Directors of <br /> the Company shall be held at the principal office of the Company in Brighton, <br /> Colorado, except that by the consent of all the directors such meetings may be <br /> held elsewhere. <br /> Section 5. The Board of Directors shall exercise a general supervision over <br /> the affairs of the Company and do such things as may be desirable or necessary <br /> for the proper conduct of the business of the Company. It shall receive all reports <br /> from the Secretary and Treasurer and other officers and agents , and shalt perform <br /> such other functions as shall devolve upon boards of directors of corporations of <br /> this character. The Board of Directors shall have the power to borrow money and <br /> to mortgage or otherwise pledge and <br /> bter acquired, part <br /> ssecure the payment <br /> the Company , whether now owned orhereafter <br />