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. It shall be the duty of said Board to exercise general supervision over the affairs of the Company) to receive 8-.T1d pass upon the reports of the Secretary and 'l'reasurer, to audit all biUs and accounts against the Comp6.'1Y and direct the Secretary in correspondence. It shall cause its officers to make a full exhibit of their several departments, and to prepare reports for submission to the annual meeting of stockholders. The Board of Directors shall meet at such . times as they shall from time to time determine, and a meeting of the Board may at any time bs called by the President, or any other three members of the Board, by causing personal notices to be served upon the Directors or by mailing the same in the postoffice at Fort CoUins addressed to each Director, at least t"o days before the date of such vrQ~Qsed meeting. Thr~D of the Directors shall constitute a quorum for the transaction of business at any meeting regularly called or adjourned; but any meeting of the Directors however called shall be valid when every membar of the Board is present at such meetings, or shall giile their several written consent thereto upon the recorded minutes thereof. Until otherwise ordered, the regular place of meeting of the Board of Directors sball be at the office of the Company, at the City of Fort Collins, Larimer Ccunty, Colorado. Sec tion IV. OFFICERS - ELECTION - E'I\J. - The officers of this oorporation shall be a President and Vice-President, who shall be chosen from the members of the Board of Directors, and a Secretary and a Treasurer, who mayor may not be members of the Board of Directors or Btockholders. The orfices of Secretary end Treasurer mey, at the diecretion of the Board, be filled by one and the same person. Said orficers shall be elected at the first meet- ing or the Board of Directors and shell hold office until the next annual meeting of the stockholders and until their succeseors are If I