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<br />r- <br />0;.) <br /> <br />~p <br /> <br />. <br /> <br />. <br /> <br />Section 2. VICE-President. The Vice-President shall net <br />at all directors' and stoclmolders1 meetings in thQ Q~A~nQ~ g& <br />the President, and shall perform all executiv@ qcts req4~red <br />of the President when the President is absent or upaple to net. <br /> <br />Section,. Secretary. It shall be the d~ty of tpe Secretary <br />to keep the minutes of the meetings of the board of diDectors and <br />stockholders; to keep custody of the corporate seal and affix the <br />same to all certificates of stock, and contracts and conveyances <br />requiring the Gaffie; <br /> <br />To carryon all correspondence of the Company and to keep <br />n record of the issuance and transfers of stock; <br /> <br />To keep a record of the name and post office address of each <br />stockholder, and a correct record of all transactions of the <br />company in proper books of record; <br /> <br />To collect all assessments and other moneys due the Company <br />and turn them over to the trcaourcr and makc writtcn report at <br />the annual meeting of stockholders; <br /> <br />He shall furnish bond in such amount as may be required by, <br />. and vlith security satisfactory to, the board of directors. <br /> <br />Section l~. TreaGurer. The 'llreasurer shall have charge of <br />the funds of the Company, after filing such bond as the bonrd of <br />directors shall require, and shall payout the ~ame only on vouchers <br />countcrsigned by the President or such other officcr as the board <br />of directors may dir~ct. lIe is required to keep written books of <br />account showing all receipts and expenditures and shall deposit <br />in such bunk as the board of directors may, by resolution, select. <br />He shall render an account to the stockholdcrs at thcir mlnual <br />meeting, and to the board of directors, whenever by resolution he <br />shall be required so to do, and his books shall be open at all <br />times to the inspcction of any of the officers of the Company. <br /> <br />He shall furnish bond in such amount as may be determined by, <br />and with such security us may be satisfactory to, the board of <br />directors. Provided, however, that if the office of Secretary <br />and Treasurer be held by one person, one bond may cover both offices. <br /> <br />ARTICLE VI. <br />MEETINGS <br /> <br />Section 1. Annual Stockholders' Meetin~. The unnual meeting <br />of the stockholders for the electlon of dlrectors and the trans- <br />action of other business, shall be held at such place as may be <br />designated from time to time by the board of directors in the area <br />served by the Company, or in the City of Monte Vista, Colorado, on <br />the second Thursday of November of each year at the hour of 1:30 <br />o'clock, P,M,; on notice as required by law, and the'stoclrnolders <br />in person or by their duly attested proxies, shall vote upon matters <br />relating to the Company. <br /> <br />All candidates for election as directors of the Company shall <br />be placed in nomination by some stockholder present, and the voting <br />for director" shall bc by ballot. Those candidates receiving the <br />highest vote in order shall be declared elected. Cumulative vo'ting <br />shall not be allowed. <br /> <br />-2- <br /> <br />------------ <br />-, <br /> <br />.-:--.....~ <br />. --....-.....~ <br />-, <br />