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<br />In the petfo~manoe bf hi~ duties the t~easu~er may employsuoh <br />olerioal and acboun~ing ~ssistance as ,the Board of D!recto;s by <br />resolution me,y provide; ,provided: , <br />That the bond of the treasurer shall remain liable for <br />'defaloations on the part of any assistant so employed by him. <br />ARTICLE IV. <br />Stockho1,ders. <br /> <br />, , <br />Bection l--An,nual Meetlngs--An annual meeting or the <br /> <br /> <br />stookholders shall be held on 'the third Tuesday in January of <br /> <br /> <br />1945, and ort the third Tuesday in January of each year there':' <br /> <br /> <br />after, at, the ,office of the oompany in Blanca, Cos,tilla.County, <br /> <br /> <br />Colorado; Provided: That" if the third Tuesday' in January of any <br /> <br /> <br />year hereafter shall fall upon a holiday, said meeting shall be <br /> <br /> <br />held upon the next sucoeeding day. If,lUlY notioe of any'stook- <br /> <br /> <br />holder~ meeting shall state that suoh meeting is to be held on <br /> <br /> <br />the third Tuesday in Janur~y, and said day shall be a hOliday, <br /> <br /> <br />suoh noti'ce 'shall not, for, said reason, be held to be defeotive <br /> <br /> <br />or inerfeotive, but shall oonstitute complete and legal notioe <br /> <br /> <br />Of suoh meeting ,to be held on the next suooeeding day. , <br /> <br />" , <br />Seo.tion 2--speoial Meetings-'-A speoial meeting of the <br />stockholders may be .oalled by the Board of Dire,otors by, a re- <br />solution whioh shall s~eoify the business to be transaoted at <br />such speoial meeting, and the time and plaoe of holding the <br />'s~e., In, the event the owners of one-third or Inore of all the <br />issued and outstanding oapital stook of the oompany shall make <br />demttnd in writing therefot, the Board of Direotors shall oal,l <br />a speoial meeting of the stcckholders at a time end plaoe end <br />, , <br />'for ,the p~rposes specified in suoh demand. In the event of <br />the refusal 6f the ~oard of Diiebtors to oall suoh sneoial <br />I. . . _ <br />meetin~, upon ~emand of suoh stookholders, the 'Sanle may ile oalleli <br />and held upon the notioe herein'provided for, signed by any three <br /> <br />-6- <br />