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<br />,;) <br />".../' <br /> <br />~ <br /> <br />'J <br /> <br />req'.Jeat~d by a quaUfled voter, 01' vtlw r-whe rtquired by the law8 01 the <br />State 01 (,olurado. <br /> <br />SLCT!;..)N 7. l.HRF:CT(litS. Thore shall be three Directors <br />elected at each .\nnut.l J,,('!o!:ting of .tockholder~. as provided in tbe Certifi- <br />cate of lncorporat1.CJn. fach director .0 elected shall 8erve fll!' a. teoTIli of <br />one: year and \JIltH hLJ 'Ut.'CEussc.r shall huve been duly !lect~d. <br /> <br />Al1.T1CLF. 11. <br /> <br />BOARD CF D{RFCTOR5 <br /> <br />SI;t; lluN I. A UfnJ nITY. The Board of Directors shaU <br />exerche the gent-ral corporate power' oi the corporation, i1nu, exc~p.: <br />when ruerved by lawor by the Certificate of Incorporation to tho ,txk- <br />ho1tlet~. the E.oard (\f Direclora Ithall, without .peelal authority from the <br />Itockhulders, have poWf'r to borrow money. mortgage, pledge or othe%"wise <br />encumber tn€f aSleta of the corporatiun and pcvmuJ.gate 8ueh regulation. <br />concerning the operation, 01 the corporation ll8 may be deemed advisnble. <br /> <br />SF.:CIKIN 2,. !Nrr.!\FST. No director of this Corporation <br />snaU be dil~ualiiied by hili IAiica (rom cQutracting with this corporathm <br />either aa vpndl.ir. purchar.C'.r or other.....ise. and no tran8action betwf';en this <br />corp:.ratlon and a.ny other compa.ny .hall be invalidated by tbe tact tb.at any <br />of the dlrectuTv (I! thLtf (oJ'po ration ar'! internf'tnci In, cr arB diTPctor6 (,;1' <br />~fh.C~T' of. such -other cOInIK"1ny; that any director uf tbis corporation lndi.. <br />vidually, l.IC any firm of which he may be a t"nember. may be a party tl". or <br />pecuniarily or otherv.iae intereated In. any contract or transaction of this <br />corporatioD, Pl'ovided that the (act tbat he or such firm i~ 10 intereeted shall <br />be di.cloeed rJr sball hr..ve been known to the noard (If Dlrectcrli .)r a L~).ajur" <br />lty of it~ and that any Oiret:tor of this corporation who is 0.180 a director or <br />oiiLc~!' v{ or If\tp.r~stetl1n auch othe:- c(':n">itany, lir ~:JhlJ l!'t fiU inteTc5't.!j tndl- <br />vidtully or 3.8 F_ !:'lelllbo!' lJI lluch firm, ~n~y be <:"c.;unted to nt"tf''':''mtne fh,. <br />existence of a quorum Qt .any meoting or tbe B(Iard of Directors of thh co:-- <br />porati~n ;ihkh slu'!ll illlthortr.e any lur.h contract or tran8~cdon, I\nct P1,"l.y <br />vote thereat to Iluthor\.r.e 8.ny euc:h contract u;:o tra.naaction, with like force <br />and ef!ect as U h~ were not eueh director or officer of 'Iudl' other company <br />..n' ",,,'ere n"t 10 Int:ere8tt~u. <br /> <br />s':~~: rI~'; N 3. <br /> <br />Mr~'.LINGS.- <br /> <br />A. ANNUAL. The Bcard oi Direct".. _ball hold <br />a me€'tinl en 1he. ;,"1J'ne u"'l' aoi..J I;;;;;;cl'la't-;'.y following the ar....1U411 n-..r.i:tiDii nt <br />which the directors are elected, or all loon thcrellftf'l" f\& practica.ble, :st <br />which 1.... e!'tlng the Doo.:rd shall elect the offlc"r s y{ the corporation. which <br />ate to be elected by it, and tran8act IUJ.d, general bueineaa a. DULY cu.ne be- <br />JtJre i~. ~.: !"_\l I1c,tk~~! this rneeting shall be ;h.en by the presiding -:)filcer <br />at the preceding stockholders- meeUng. and no other Dctlc:e of tbl. mt'etlng <br />'""~~~""ji:.~ .uhaU-bc-rl:"q\dro:--.'.1:-' _,z,~_:_'.,.-.;,,-____'-------:- <br /> <br />D. f\.YGUl.Ah. Fegular rueetln&" of the Board <br />c! :~irectors shall be held on such dates. o.nd at .uch h.c.t\U of the day, :u the <br />Board of Directors may from time to timo by resolution providlt. <br /> <br />c. SPECIAL. Special meetings of tbe Board oi <br />t-i:'t!CtO:'~l r.:la.;r be" called a: any time !'1y tbe Pl'~eident or by idony t__.:c., .1itecto..e. <br /> <br />1..11 Illectlng~ of the Board of Directors shall be held at the princi- <br />pal office of the Corporation or at 8uch other place or places within or witbout <br /> <br />2. <br />