Laserfiche WebLink
<br />,^ <br />t,.:.:>~J. <br /> <br />-~ <br /> <br />r <br /> <br />'~.,.j , <br />} <br /> <br />'.' <br /> <br />BY-LAWS <br />, <br /> <br />or <br /> <br />BU VEil RESEIC. 'NlK ~OJol"A.NV' . <br /> <br />.-------...----.-.-.-...-----.- <br /> <br />" <br />;' '.' <br />'- " <br />') <br />\H\. <br /> <br />(lIlcorporaled ....d.r Iba Lawa 01 tb. Slala'ol, Colllrado. <br /> <br />. ". <br /> <br />.' ~ . ' , <br />._---_._-------~------.-.----_. <br /> <br />ARTIC1.~ I. <br /> <br />I <br /> <br />5TOClalULl:JE!\S <br /> <br />- I <br /> <br />,',. SECTION I. ANNU....L ;04lE'l'1NO. '1'b. ann"," m..dlla d tb. <br />. ,'" .. ,...toc:l&bold..aC;Tihec';"poratio.. .baU b. b.ld at I.a oUlc. of the corpora- <br />'::.';',' ,~. tto..1a Paonta, C...lo.aClo, 0.. at .w:h olbar plac. wilbi..lh. Sial.' 01 Colorado <br />. u ahall be del.rmill.d tram lUna to tim. b, tb. Boarel 01. Dbaclon, al <br />d,. 10:00 o'clock A. M. .,)0 the fire, WedQ..day alter 'be fir.' Tue.clay In March <br />"t ...h ,ear, lor the p"rpo.. 01 .I.ctitla a Board 01 Dlnctore aDd Iba tratl.- <br />aClioD '", ."ch "tber .."alae.. aa ma, proped, ..a bro"sbt bel"r. the meetitla. <br /> <br />SF:c'rION 2. SPF.:CIAL Ml':l:TINGS. Special m..titl.. 01 the <br />.Ioclr.boldo.. may be cellod b, order of the f1"ard 01 O1...CIO.., ...d oball be <br />. ,beld al ...cb place aD4 limo ao .ball ba .paclUod In Ibe call ....d DOd.e 01 <br />:...~~.~~t:.._.. .."eetlns_ DUIlne.. tran.acte~ at aU .ptu;:lal m.~tlna' ..~_'b.. ~Q.a.fiDecl <br />'":,',,.;.\~::., to the object.. lIuled in tb,t. ca.ll.aa notic.. ~i M\lCh meeus_,' , <br /> <br />',:h';'i:}:\- . SECTION 1. NC;Tl~Jj;6F SfuCKWLDERS' MEETINGS. Notic. <br />\,::;l;,:;.t:~'ol .tockb"ld.... ,,"'6\1nlo, both am"..l ....d .peclal, .ball b. at..... aa re- <br />k', .......J..... <br />.. " ,~:":'V. qulrod by the law. of the Stato of Colorado. . <br /> <br />SFCTION .. QUORUM. At any meaUDS of tb. atoclr.boldo.. a <br />.. " ..,. majoelt, ..r;;;~tb; ""UI&r"I1",. number of abarea of..,..,..t.., cia.... of <br />~J..~'\i;:;." otoel, praleDt lD pe..o.. or repr..entod by proxy, and e..titled to vote at .ach <br />'~.\,!,- '::,~~~.h%~f;; ~ me.etDI, .hall conatltut.. a qQOrwn, ex<<:ept a. otherwi.. ..equlrea by ,tatute <br />'" '.'-"'::'..:'.,: aDd'.,,;cept upo" tba eloction "I a direct"r in wbich laUer cu. a rnaJ"rlty 01 <br />. \~ ~~~':{:'\'tb. OUI.w..ocl1A. n\I&Qbt,u.' ot.anartl. of Itoc.k o,#f -.:4y ",Ut,l! ~la.~~' llOea ~b.aU be <br />, ~ ) "'c; . <br />~," '~' '~"I'eqult".d to be repr..ente"" in per.on. or by proxy in order to eOIl.titute a <br />.'.... ,q\1Ol'um.lur Much ."d.e<:ll.oP. . t.'aCA'.bal'(I "l tituclc. Ol,U:.WU1diDl.hall bavr.;t tb.. <br />...",., :;'rlShl.to ODe vota, irraopecdv. 0; Ih. cia.. IIDdar wblcb .....h aba.. bao beeD <br />. :..~<...~-:V ~ ;"i.'~.d. <br />. \'r~, ,;~ J.~' '. ,.r <br />"'Yi:,t:~:;';,,'j , "~." S-':CrwH ~~ 2.RCiANLZA'f10N. ll'u: rU~.ld.nl, or lA Ilia ab- <br /><::;~. ,', lenc., tbe Vice-Pr..ident, .ball pre.id.e over ill m..tlDS. of tbe atock.- <br />hc.lderl, a. Cbalrrnal1 of .u.cb meetlnUI. 'i.'aut b.~l"t;ltary 01 the (;QrpoJ'atioD <br />.~..~j~~~w;i~~~,~~:'&.ll!';Etl~r;ia..yfa.L(i1rJile..u.D... c>f the awek'~\lldltr., but In the .bii8nC3 <br />. '1..I'~t?'!'$~~~}otTtb~:rseci,r~t~.~y.~ tbe pio..I~db1'g'oLli~.~. ,nay ilppvlDl 1.11' Plu'son to a~t a. <br />',.\'.~'.;~',:~ltf":Secr.ta.ry-o( tbe meet1nl.-....~'-_. 'r,~' <br />C:~'~H.::.V:~f.,-~...,.. ~ '.',.' ' .v . ':" ;,... . . J . <br />.!.~;;,?:;;{;)\;' - . ." .:, Si~T';N;6\: vO'T1NO. F.ach .toc:l&holder anUtl.d to vote roa, <br />.' wte in i>~U~D,or,t.y prd.., apj>>lnted b, Inotrument In wdltnl .ub.c dbod <br />by .acb otoclo.bold.r, ..or by, bit dill, a"lborl..d attorrae,. ....d de11V1lrKto t". <br />Socretary 0.1 or belore" tb.. meeU..a. ~."c.1'1 "PO" .n alectioD 01 directo.... <br />""liDS al any m.oting ol..tockboldeuD.ed ""t bo b, ballot WIle.. .pecwcaU, <br />