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<br />.section 5-~~e~larmeetings_-A regular meeting of. the
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<br />Board Of nireotore. shall be held at 10 o'oloOk; A. M., on ,the'
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<br />fire,t 'l'ue~aa;ir of 'esohmohth, at the oHioe of the oompany in
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<br />Blanoa, Ooetilla Oounty, Oolorado; proviq.ed:, that, the Board of
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<br />Director'e may, in its. d1Scretion,in the event the :firet Tuesday
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<br />of ,any month ,shall be a hOliday, meet on said day, or on the
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<br />next suoceeding day at the same , hour and place,
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<br />Seotion 6--Sp~cial meetin~s--A speoial meeting of the
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<br />Board of Directors ms,y be held,'at such time and place ae may be
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<br />determined by ,the Board, at any regular meetin~ thereofj or upon'
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<br />call of the prea,ident. : II'! the event not lee,s than two members
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<br />of ,the Boari1\,f Directors Shall request him to do so, i tshall
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<br />be the dutY<,Pf the' preside,~t to call a speoial meeting of the
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<br />board, and 1h: the oall thepefor, he shall state the general,
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<br />objects and'~lirposes of such meeting.
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<br />, Sec,tion 7--Notice of' Meetings--No notice of any regulal'
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<br />meeting of, the <,Board, shall be, required.
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<br />Notice of special meetings shall bein,writing signed
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<br />by the president and secretary, and shall be served personally
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<br />upon or mll.ll,ed to each d11'eotor not less than 4S hours prior to
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<br />the hout of' such meeting!
<br /> Section 8-~Waive:!:' of Notice~Notice :of any meeting of
<br />the Board of Directors, 6f whichmeetin~ no~ice is reqUired her~
<br />by, or by the statutes of ,the state of OOlotado, to be g1 ven, may
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<br />be waived, by
<br />(a) The presenoeof a direotot at suoh meeting,
<br />(b) ~he signature of 'a directo:!:"to a wtltten waiver
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<br />thereof,
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<br />fo) ,A ratifio~tion of the proceedings at such: meetihg,
<br />indicated by, a direotoris signature to tHe record'of Such pro~
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