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<br />01'" <br /> <br /> <br />e <br /> <br />-'" '. <br /> <br />e <br /> <br />BY 1.}.:.15 <br /> <br />TIi OV''-,:Ij,,\:/J ;m:'Cll ",U .U'; "~':Vr,I\ C t"'AlIY <br /> <br />AIn'ICLr; 1. The COl"p<ll"::!.tc n:una shall bo aa <br /> <br />corporation, "Tho OVerland ll1t. ch nm ,!coorvoh- Ca.1Pany." <br /> <br />tcl1'ICL.;; 2. Tho object I)h31l be to build, IlIllint.dn au! oporo.t.o irr:lgnting <br />ditdlos, and r<llOI'V':l:lrS, as pUt1culur'ly lItatod in too aaid <br />certificato of incarp<ration, <br />AHTICr..:.; 3. Annu.:illl'aetin,';3 af th:> stocltholdera, for tho olaation cff d:\.recl:.ol'O <br />and for ctrol" business, mall bo held at the; offico of the C~ <br />in tho to\-Jl1 cJ: Hct.d1Id.B::l, in thlil Count;;, or Dolta, end state of <br />ColQ:'ado, on tho i'irut dayo! April in each year. Provicbd trot l:lhcn <br />Go.id dn;y- in :my yoar sh.'Jll fu.J.l OIl Sundev, 13:1" a legal ho~, then <br />the next 5',lcccec1inr; d!V shall 00 tho ct.;;)" of meet~. .It BUch L'Dotin,g <br />th:l preoident of too board of cl:Iroctora, U' IToconi, ehllll act ll.S <br /> <br />chairllum, a.lU in his D.bscnco t-hs vico pro~idom., w sot::! Gtocltholdor <br /> <br />electod by a l:1lljOrity cJ: thOl3(1 jW030nl:., shllll 00 cot. <br /> <br /> <br />Tho olllcticn of diNctol'G ehcl.l 1>-J by balJ.ct" on t:mlc h oc.cl1 pC4'oon <br /> <br />voting aha.ll ',-J1'lto the mL'lOO of 0.0 m::ny ;cur-SOnD no aro to be oloctcd <br /> <br />from tho l'.owine,",s. Moh stockhaMer DhAll h::wo tIP nght to veto <br />in P<lr-son 131" by proJIY ferr thil nUlllber of s.J'nroo owod by hh or RU'II <br /> <br />:md in bdlct me: far directors he or !f1e may vote 5a:1d nl.l:llber or olnroa <br /> <br />for us nmy d!.rcctar B as arc to 00 olectod. or bel (I' me mny C""'B' ate <br /> <br />such al1:.u-oa .md Sivo one c<ndid:ato ll.:1 lJ.my votes m t.ha nUl:lbor of <br /> <br />diroctors L:ultlpllcd by tho nur:.ber of Lis Cl" h3l" mares 01 tltoek <br /> <br />shall equ~, ::1' diotributo tlY..:::: on th" a:!!l C pr1ncip.:ll among as =y <br /> <br />cs.ndicL.o.tes an (1.: or ::tle =y do,d.rtl, and tllo.' l'Ct'Sol1l3 h"VQ~ th.a ~- <br /> <br />oat numoor o~. vote~ in consecl..'tiv~ ordor' 3b.:lll b'o doclorud elected <br />