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<br />',;, ":', , . "Soction 14. 01'1'icor$ ot lllootillBll.
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<br />"<,: h;::'~ :""~r:,, The Pres1dent. 1t' present. shall pro side at llJ.l meeting II
<br />,';",;''';'r;:>~?'' '"-, of the stockholders. In h18 abllonoe the Vice-President shall
<br />'/'::';::~:"~:\:};":~~::: p:t-os1de. It' both Prollident ant'! Vice-President ore absent a
<br />,,;' ;, ."~;:':':'" ',"."pl.es1ding officer shall be elected b:; the mmnbers present.'
<br />':,:'.,; ", 'The'Secretary shllJ.l keep", faithful reoor4 ottheprocoe(!inga ,,'
<br />">"';:',.." . ot all .tOck~Ol,d~~l1me~tl~ll., '," ,,', ", " '
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<br />Section 1., NUmber nnd,authorlty.
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<br />, , "AbOardot eleven Directors shall be annually' olected.'
<br />who shall have entire chargo of the:proportyl; interests. ,
<br />business and tranllllctlons ot' the '.As/lJooiation;,w1 th full ;p:wor '
<br />cnd l1uthor! ty to manage' and COnd\lot tbe same. '
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<br />Section 2. QualIfications.,,'
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<br />No porl<on shall bEl elected. nor shall be competent to
<br />...., 'act as a Directors of the ,Assoc1o.t10n unless possells1ng the
<br />.qualIf1oations presc:ribedin thellrticles of Incorporation ot
<br />the .Association., ' .. ,"
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<br />::::'-:: Section 3.. Vacancies.'
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<br />',;' , ""." Any Vll,U'!lnay occur1ng 10. the 13o>.U"d of Direotors shall b&
<br />,": ::' '!::::'., .., fIlled tor tho unoX1l:l.rOd term by a mejod ty of the remaining
<br />':,. ,',". :'. 'members. In the event of the llI<:lll!ber:!!hipof the Board telling'
<br />" 'below the nUlltber neoe3Sary for a qu.orum., a spElcil.llmeet1ne; of '
<br />, ' the stockholderssllall ,be called and such number of TJ1roctors
<br />.. :-",'ehall be Clll!lcted thereat, to restore the mmnl;>er2'hIpot the Board'
<br />. " ,"<:'.':i:,to 1ts:f'i1Unumber. ' , , ' .."
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<br />:";":'5';;:,;:!~ii':'~:\X~..'se~tiOn4~ncgulElr meotill8S~' .' . .
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<br />I..,"'.' :'::::::1':":":" The regular meetIu<;:s of the Boerd of Direotors shall be
<br />,: ,..,',..,::".::X/,:': held :t.n the offIce ot the .Aasoolatlon in the City of Grand
<br />, ',.':<,:,:,:.Tunotlonj Colorado, at 10 o'clock on the firet Monday 01'
<br />'.. :,i ":~.: ,Mch month. if nota legal holiday. bu.t it' a legal holiday, then..
<br />,,:'t': '. "on tho day follOWing. . It deOllled expedient hO~leverftheBoard IlIay
<br />",::"::,..::'IlIeet allY placo provided ,the plaoe ,h4esIgnatad 'in the,notlco ot,..
<br />, ,A' ..','-;'::.;.;;:;:the meat1ne.,~', ,';". '" ' , , " ' . ,
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<br />" ,','", .;.' ': ,Section 5., 'SpecIal lIlaet:l.ngs. " ' " " ,'"
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<br />" ,.': ...:'" ,;:. .:' t';::', f' ',....., Spacial Jjeet1ngso~the' llQard 'ot' P1ractore llia:y be held at'", ,L,'"
<br />:,> :;)~;:~:)',;:;:':;-}.an:r.t11l1a on)he call. ot, the Pres~dentf,pro:vid:l.ng eaoh ;member ot.',..._, ,-';,>,""""":' ,'.
<br />".;:: '.~'''}; ,\':: f,' '~;";'-~. 1lo,,1'4. W 'g1~n notice ..Qt >~be. t11119{'l'l,Me.,8n~; purpO!!\Il..o.t '",..,,'; :,'"-,-,, x.. ',,:: ,',' .
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