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<br />BY-LAWS
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<br />of
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<br />!!!!! VOUGh IlESI;IlVOIR ASSOOlATION
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<br />SJ~CT leAl I: Almual St.ockholders Mect.1nr,s. The annual ;~-tockhalders meetinr,s
<br />SiiiIThoheluOil'Eho l1rst "lhursaay-Induly of 1956 and on the first Thursday
<br />of each and every year thereafter at the hour ot tell' 0 ~lock A.J.'., either at
<br />Drayl,ev.ille or Gwmison, Colorado) tho specitic pl~ce to~be design.:1ted by the
<br />Prcsidtmt or by a majority of tho diroctors. A .spee,tal meltt.1np, or the stock-
<br />holder:J may be held at any time at- the request -'of the Preside"nt.,..or a t the
<br />reque~.t. of three of tho fiVe diroctors of the<J.ssociation.''''~nle", waived by
<br />the st.ockholders, ten (10) daya notice shill bS"givan to all '8tock~erG of
<br />all,V spncial meeting of the stockholders and...the ten (10) days noti.ce,,may be
<br />p,ivr!ll h.v mailing a copy of the notice by ,regiUar mail to each st.ockJlolder.
<br />,/ /
<br />Sr.CTIOII II: Meetincs of the Board of Jii.reftors. Tho annual meeting of the
<br />DoaraoT1Hrect.ors shall be held i.nmed1.ntoly followinr, the annual stockholders
<br />meet.inr'. Special meetings of the Directors shall be held at any tiMe upon
<br />t.ho call of the President atter one (r) day,notice to each member of the
<br />Roard. Upon refusal of the PresidCl,lt, t.o~a:il,,8 meet.ing of tho Board of
<br />Dircct.nr~, any t.hree (J) members of the Doard"may call a meeting upon three
<br />(J) dai; no~ico in wri~ing to onch m...ber~of 'the Board .oned by re(l\llar mail.
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<br />SEC'l'IGP nI: Oflkers. The officers of sa~~s~"ta.t.ion shall be the President
<br />aud Secret.ary arnrrreasurer~be chosen from iho-.~me'mbers of the Board of
<br />Direct.Qrsj provided, bowyer, t.haL't.'he-of~c_e of secretary and Treasurer may
<br />be cOlllb.lllod by a majorlt.y~vo~~HIO membors-o!",the Board of Diroctors. Each
<br />of :-H.I.id offi.cers shall be elected at-:tho "lior_t maotin~ of t.he Doard of Directors
<br />CUI,j 1,11".1 shall hold orfice un~n\,~h~Jncxi-. meo'tlnr. of the Doard of Directors or
<br />unt.il I.llrJir successors in ofliee &l"C o1:'ect.ed, and each year after the first
<br />mc(d,iu/' r)f t.he Board of Directo'rs a1.44.ho annual meeting of Baid Doard the
<br />ol'l'icel'3 shall ~QleG~~d. \_ \,
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<br />Sf;CT!UIl IV: 06t,ieS-of tt.. presi<lo~~. 'The presiden~ shall presido a~ all
<br />iiiC"e't.1iii:SOI the/iJoard 01 Directors. 'llO shall sir,n all certificates of stock,
<br />all notes ~d .obl.icatJonsJ''''8Ild-al~"".pontract.s or othor papers requiring tho
<br />corporat.e,6sea! and he- shall be tho r,oneral manager and chief executive officer
<br />or l.he c~pany, and (hc. l!Jhci1.ipr-emmt a report of t.he r:'Jnoral conduct and trans..
<br />acl.iotH; or""the 1Iasociation at each annunl stockholders meetinr..
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<br />S~:r::TItJI! V: Du'~i1!s orthe Secretary. It shall be the duty of the Secretary to
<br />preii'dn.' at"--a.u. meetii.ngs of tno duect.ors and st.ockholders in the absence of
<br />thIS I'r~ent f-r-Dl'll t.il~JIlee'unr., and shall perfonn any e xecut.ive act required
<br />/of>ttle l'roside,f.'t'~hen tHo.;Presldent is absent from the cOW1ty or is for any
<br />oLller reason unable to act. It. shall be the duty of the Secret.ary to keep tho
<br />""i/lutc~; of all lIleet.inr.s of the Bonrd and t.o keep custody of the corporat.e seal
<br />:. am] to afnx the same on all cert.iL'icatcs of stock, all contract.s and convcy-
<br />", anccs requiring .the same. Jle shall carryon all correspondence or t.he As:;ocla-
<br />''-~, tiot...allrJ shallJceep a record of all [>t.ock is:;;ued and transferrod. He shall
<br />~tivo not~ce or(~ meetings of the Board of Directors and stockholders and
<br />shaJ.'l, keep.,a~-record of the name and addl"Css of each stockholder, and shall
<br />make a"'written/report at the annunl meoti.ng of the stockholders.
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