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<br />Artiolo 2. Direotors' Meeting. <br /> <br /> <br />1. The regular meeting 01' the Board 01' Direotoro ohall be held <br /> <br /> <br />on thAtirot Saturdtl.y 01' o,"oh llionth at the offioe of t,a oompany, <br /> <br /> <br />Menaoe, Colorado,oonveuing tl.t the hour oi 2,o'alookP.U. <br /> <br /> <br />2. Speoial mo6tillgs 01' the bWl'<l !<lily be held ..t any time upon <br /> <br /> <br />oell of the president or any three aireo.or8Iell~ notioe of ouch <br /> <br /> <br />meeting,stating the time,plaoejj au<i objeote fiN shall be given by <br /> <br /> <br />perBonal delivBry or~opy thereot to eaoh di,.60tor whone name ie <br /> <br /> <br />not eigned thereto et lecet 24 haura prior to the time named tor <br /> <br />the meeting,or by ~iling the e~ nddl'oeeed to h1m and depooited <br />1n the Manoos POBto1'1'1oe by 6 o'olook a.M. or the t1lil'd day prooed- <br />ing the day naued in the notioe. <br />3, When all the direotors aro prosent at any meeting,ho~ever <br />called or not1oed,or,a majority being present, thoee not preeent <br />shall sign a written oonsent to the business transaotsd upon tho <br />reoord of suoh mseting,the aots of suoh meeting,however called or <br />notioed, shall be as valid as it said meeting hud been regularly <br />oalled and notioed;prov1ded, no businsss shall be transaoted at <br />any meeting unless a majority Of the direotore are present. <br />Artiole 3. Dirsotors; <br />1. The direotors at ~le oompany shall be eleoted at the annual <br /> <br />meeting <br /> <br />of theshareholdere ,end shall be shureholders in the oo~- <br />I <br /> <br />pany,and shall hold offioe until their SUooessors sre eleotedjund <br /> <br /> <br />vaoanc1ee in the board may bs filled at any meeting at the board <br /> <br /> <br />by be,llot. <br /> <br />2. The direotors shall hqve oontroll of the property,funds and <br /> <br /> <br />affairs of the oompany, and/l the IIlllnagemant thereof,audit all bills <br /> <br />> <br />~d aocounte,and employ and disoharge euoh employees as may in their <br /> <br /> <br />judBement be neoessa~.and ti x their OOmp&nsstion. <br /> <br />). TPII' <br />Artiole 4. Oftioers; <br />1. Th. offioers ot the oompany ahall be a president, vioe-pres- <br />ident, seoretary, treasurer and superintendent,end the president <br />and vice-president shall be sharsholders in the company/and such <br />offioers shnll be ohosen by the board ot direotors ,and ho14 oft10e <br /> <br />during its pleasure. <br />