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<br />.,' <br /> <br />. <br /> <br />. <br /> <br />deemed necessary by the Board. Any two or more offices may be held <br /> <br />by the same person, except the offices of president and Secretary or <br /> <br />Assistant Secretary shall not be held by the same person. The office <br /> <br />of President shall not be held by the same person that is Secretary <br /> <br /> <br />or Assistant Secretary. Officers need not be Directors. <br /> <br /> <br />5.2. Vacancies. Whenever any vacancy occurs in any office by <br /> <br /> <br />death, resignation, increase in the number of offices of the <br /> <br /> <br />corporation, or otherwise, that vacancy shall be filled by the Board. <br /> <br /> <br />The officer so selected shall hold office until his successor is <br /> <br /> <br />chosen and qualified. <br /> <br />5.3, president. The President shall be the Executive Officer of <br /> <br /> <br />the Corporation and shall exercise detailed supervision over the <br /> <br /> <br />business of the Corporation and over its several officers, subject, <br /> <br /> <br />however, to the control of the Board. The President shall preside at <br /> <br /> <br />all meetings of shareholders and Directors and discharge all the <br /> <br /> <br />duties which devolve upon a presiding officer. The President shall <br /> <br /> <br />have full authority to execute proxies in behalf of the Corporation, <br /> <br /> <br />and to vote stock owned by it in any other corporation. The <br /> <br /> <br />President may also execute, with the Secretary, powers of attorney <br /> <br /> <br />appointing other corporations, partnerships, or individuals the agent <br /> <br /> <br />or agents of the Corporation, all subject to the provisions of the <br /> <br /> <br />laws of Colorado then in effect and the Articles of Incorporation of <br /> <br /> <br />this Corporation and these By-Laws. In general, the President shall <br /> <br /> <br />perform all duties as from time to time may be assigned to him by the <br /> <br /> <br />Board. <br /> <br /> <br />5.4. vice President. The Vice President shall perform all <br /> <br /> <br />duties incumbent upon the President during the absence or disability <br /> <br /> <br />of the President, and shall perform such other duties as these <br /> <br /> <br />By-Laws may require or the Board may prescribe. <br /> <br />-7- <br />