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<br />. <br /> <br />f <br /> <br />ARTICLE II. <br />Officers <br /> <br />. <br /> <br />Section 1. The President shall be the chief executive <br />officer ot the company. He shall si~n all official papers and <br />documents of the company: preside at all meetings of the Board <br />of Directors and of the Stockholders: have general supervision <br />of the business of the company and its officers and attend to all <br />such other duties as the Board of Directors may authorize. He <br />shall vote at meetings of the Board of Directors the same as any <br />other member: in case of the absence of the President, the <br />Vice-President shall perform the duties of the President. <br /> <br />Section 2. The Secretary shall keep a record of the <br />proceedin~s of the Board of Directors and the company. and <br />shall act as recording secretary at all meetin~s of the <br />stockholders; shall keep the Stock Book and Seal of the <br />company; shall attest by his signature and the seal of the <br />company. all official documents and certificates of stock <br />issued, shall be the custodian of all bonds, notes, documents, <br />and archives of the company. Shall keep a complete set of <br />books shOWing all the accounts, proper transfers of stock, <br />and other transactions of the comnany. Shall carefully examine <br />all bills and accounts due or against the company. Shall <br />prepare vouchers for such bills as he finds correct and <br />present them before the Board of Directors for their action. <br />Shall certify all bills and vouchers audited by the Board of <br />Directors. Shall collect all assessments and money due the <br />company and pay the Same over t~ the Treasurer taking his receipt <br />for the same. Shall make a report of the business transacted <br />by him yearly at the Stockholders meetings and to the Board of <br />Directors or oftener if so reQuired by the President or <br />any three directors and exhibit and exolain the same. Shall <br />attend to all the correspondence of the Company and In other <br />respects perform the duties usually appertainIng to such offices. <br />In the temporary absence or inabilIty to act of the Secretary <br />at any meetIng of the Board of Directors or of the stockholders. <br />a secretary pro-temporary may be appointed to act as Secretary <br />for such meeting and keep a record of the minutes and proceedings <br />thereof. <br /> <br />. <br /> <br />. <br /> <br />Section 3. The Treasurer shall be the custodian and <br />receive trom the Secretary all money collected for the company <br />and shall payout the same only UOon proper vouchers or warrants <br />certified by the President and Secretary. lie shall make report <br />annually to the Stockholders and to the Board of Directors <br />and as often as required by the President to the Board of Directors. <br /> <br />lie shall at least once a year. or oftener. if required <br />by the PresIdent of the Board of Directors, make a full comparison <br />and adjustment of his accounts with those of the Secretary. <br /> <br />. <br /> <br />ARTICLE Ill. <br />Meetings <br /> <br />Section 1. -!he Annnal '1eetin~ of Stockholders for the <br />election of the Board of Directors and for other nurooses shall be <br />held at the offices of the company. In Fort Morp,an, County of <br />Horgan and State of Colorado on the s""nnd SatllrdaL-!1LJ:e.bl'_ua.1::Y <br />of each year of its existence beginning with the year 1906 at the <br />hour of.2:00 P. M., which hour and place of meeting shall be <br />designated in the public notice or call of said meeting, which <br />notice shall be published not less than ten davs next preceding <br /> <br />. <br />