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<br />. <br /> <br />. <br /> <br />the stockholders a director to fill the unexpired term. <br /> <br />Section 3. The directors shall have the general manage- <br /> <br />ment and control of the business and affairs of the corporation <br /> <br />and shall exercise all the powers that may be exercised or per- <br /> <br />formed by the corporation under the statutes, the certificate of <br /> <br />incorporation, and the by-laws. <br /> <br />ARTICLE IV - MEETINGS OF BOARD OF DIRECTORS <br /> <br />Section 1. Place of Meeti~gs: All meetings of the Board <br /> <br />of Directors shall be held at tne principal office of the corpora- <br /> <br />tion or at such other place as Che Board of Directors may from <br /> <br />time to time determine, and sucn meetings may be held without <br /> <br />the State of Colorado. <br /> <br />Section 2. Regular meetings of the Board of Directors <br /> <br />shall be held on the first Monday of January, April, July and <br /> <br />October of each year at the hour of 7:30 P.M. Special meetings <br /> <br />may be called by the President or any two directors by the giving <br /> <br />of two days' written notice to each director, which notice shall <br /> <br />contain a statement of the time and place of such special meeting. <br /> <br />A majority of the directors shall constitute a quorum. <br /> <br />ARTICLE V - OFFICERS <br /> <br />Section 1. The officers of this corporation shall consist <br />\ <br />of a President, Vice President, and Secretary-Treasurer. <br /> <br />\ <br /> <br />-4- <br />