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<br />.-:---. <br />{.. J <br />" .- <br /> <br />B Y-L A W S. <br /> <br />Art1cle 1. .Shareholders' Mest1ngS <br />1. The annual meet1ng of the shareholders of the company <br />shall be held on the first Saturday in March in each year,at the <br /> <br />-' <br />oftice of the compa~,Han09~ ,~~lorado,conVening at the hour of <br />2 o'clock P.M. <br /> <br />2. Speoial meet1nge ot the shareholders may be held at any <br />time upon oall of the direotors or of a~ pereons holding a maj- <br />ority of the share a ot the oompany. <br />i <br />3. Notioe of suoh ~e~ing isball'be given as provided by the <br />, <br />statutes ot the state of OOforado,and shall otats the time,place <br />and objsots of the meetingJan~ no businees shall be transacted <br />at any speoial meeting 4xoept ;S\iOh ae shall be mentioned in such <br />notioeJand no bu4iness eball be transaoted at any meeting unles3 <br />i I <br />a majority of the shares lsoue~ shall be repreeented thereat;but <br />if a majority be 'not so r8presente~,euoh meeting may be adjourned <br />by the shareholdere then rep~esented for a period not exoeeding <br />60 days ~t anyone adjournment. <br />4. If all the shares be represented at any meeting not regula; <br />ly oalled,or a majority beins represented, those not reprseented <br />shall sign a written oonsent to the business transaoted upon the <br />reoord or suoh meeting,ths aots ot suoh meeting,howevsr oa11ed or <br /> <br />notified,shall be valid as if said mseting had been~~regularly <br /> <br />o~lled and notioed. <br /> <br />5. At all shareholdere' meetings the voting shall be by balle <br /> <br /> <br />unlsss waived by oommon oonsentJand eaohFhars ehal1 entitle the <br /> <br /> <br />owner to one vote,and voting may be done either in person or by <br /> <br /> <br />duly exeoutsd proxY tiled with the seoretary. <br />