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<br />accounts of the CO!l!D~tn'h itnd .construction Bod Operi:ltion c":: thE.' c~ln~1.l.5. dj.tches ?'nd other <br /> <br />..property of "the COfi'lpt\ny~ <br /> <br />Section 10 _.- At ear~h ~;nnllal tnE:'E'tinq 0;:: the "'.+nr-!(nnlder 5. the }\i:ti.1r"tJ o.f Dil"ectors <br /> <br />'c sha'l1 catlS',e {to. be pn.'sented to. that Illee~ing a general s1:;:(tement o'F the aff<.1irs of the <br /> <br />" <br /> <br />; ;,t~, co~p .n~lc t i~: -.11. <br />,djI~jt;e~for~~spfWiC . <br /> <br />-: :_~_,~-)loard. :., <br />'"J>..l~.;'. .' - '. <br />, -,,,",: <br />Section- 12 <br /> <br />--. The Board ~f'i)irectOI"5 shall hi:lve pOkier to deleg<:de <:\ut.hor-ity t.o do tlnd <br /> <br />ads not :incrinsistent with law 1:0 spr::>cird CD!f!mittee~~ appoi.nt.E'd by the <br /> <br />'~..i'- <br /> <br />.,t j' <br /> <br />.-- .Regular meetings of the Board of Dil'ectors shall be held monthly~ blrt <br /> <br />me~tings" ~;(y,: be spE!ci':llll" Called by the Pr-esident~ <br /> <br />two <br /> <br />di.W" ~ <br /> <br />not ice of <br /> <br />the <br /> <br />time of <br /> <br />the <br /> <br />hp~~~n9 'o~ -511~h. meeting being given each Director, either in person or by m<:1il. <br /> <br />'.:';,",. <br /> <br />ARl'ICLE IV <br /> <br />OFFICERS <br /> <br />Sedio'n 1 -- The officers of the company shall be ~ Pre5ident~ <I Ijice-Pre!:iident~ ~ <br /> <br />. :~. ;. . <br /> <br />Secreiary~ and ,c,,' Treasurel'~ who sh~t.ll each be elected for three (3") yei1rs ilnd shall hold <br /> <br />. , <br />.office un~il their- Sllccessors "Fe elected and' qualifiC:'u, The position of Secrettlf"Y an.d <br /> <br />.. .:'Tr'easurer lay 'be united in one person. <br />(i <br />Sect"ion 2 --. The Pnlsident shall presidt' at ~dl meetings co.f the BOi:lrd of Directors <br /> <br />~ . <br /> <br />a.nd stockholder5~ sha.l1 havE' general care, supervision iH';O dinKtion of the af-fEtirs of tbe <br /> <br />company and emplDYf.'E.;S~ ~lnder the sUDer-vision of the Board of 'Directors. and pe!~form such <br /> <br />. . <br />:'other .duti~s ,~~ the Bo.:~:'"d fl~om timE' to time shall prescribe. <br /> <br />."1 <br /> <br />ThE;' Vice-President, in t.he'absence of the F'resideni:~ shall rr-f..'~;ide ~lt the meetings of <br /> <br />:.the <br /> <br />Bo~rd ~nd of the stockholders~ Etod also do anel perform UIV other acts which the <br /> <br />,<President "might de were he present, .ane do Etnd pel'fof"iiJ s~lch other duties as the BOi:(rd of <br /> <br />:Directors may. -from time to tome prescl'ibf~. <br /> <br />Section <br /> <br />-. <br />" <br /> <br />The Sf:'c:rebry <br /> <br />shall <br /> <br />milia:.' <br /> <br />a r ep DI't <br /> <br />of the a'Hairs, <br /> <br />acccntnt.5" <br /> <br />and <br /> <br />financial standing of th!? c:ompan'l~ with 21:1 estimatE' for- ctJming YE'ilr-~ wiihin terl da,ys i:!iter <br /> <br />the J<i'nual'Y meetin9 Df the-Board of r!ir-ectors~ each yei:,r, s~dd re~)cll't to b~: printed and a <br /> <br />" copy mili"lE.d to each 'StrJckholder, together with the- notice of tht.~ annL~i:tl election. <br /> <br />The SE>Cr::-'Ci:lt"', ~~hall attend .:(11 mE:'di.ngs of the stockill:.olders, an1j t-/"f the Boar'd o.f <br /> <br />Directors~ ~lIid ke~p a t.rue ;;Inri fCtir r-ec,or'd of the procP'f,'rflTlqs (J,f su~h let~et::,ngs-, and sn...11 <br /> <br />hClYe char~,le of all bool<s~ pilpers and documents belongin9 to t.he comp,,:nY!l ~lf.) sf'HIL "ds,') makE' <br /> <br />out ;:111 acco"unt5~ and hi.1ye custody of the corpanlte se<:d.. tIne <lHelen t.he Silm',=, tD all p,\oers <br /> <br />,.' <br /> <br />Art. III~ Sec. 12 & Art. VII amended March 9~ 1993 <br />