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<br />", <br /> <br />-. <br /> <br />. <br /> <br />The Dir"c1cre shell be 1 ected at tr,e annual ",eatin!, of the atcck- <br /> <br />"--- hol dare but in cose of "-ny vect1licf irl tr,e Bonrd r IT,e.' ori ty of P',e rer::aiLillg <br /> <br />Directore ehall "0'/0 ro.'e:' to fi 11 the vecr,-.cy for the bAl allce of be term <br /> <br />by electing one V.';O shall be a at ckbolder. R"!!'.ll!lr mMtinl1,6 of the RoeI'd <br /> <br />of Directore ehall n~ held Mt ""'j' "t[,tAd time. OR the ROnl'd may frot:l time to <br /> <br />time fix by reeolution, end acecial m~etin[! rr.A~' be called by the Preddent <br />at "ny time. Five days' notice b~ !:Iail 01' in perBon to fmy .jir.ctor ehall be <br /> <br />eufficient for any meoting of t,'e Eo."u; end :neetillg" ..flY likedBe be held at <br /> <br />BliY lime v.rithout I;otice upon <br /> <br />tre '::rittt'~- cr.1nOfJl1t of (11 thl~ directoro. :':oticee <br />I <br />I <br />holJlng: of robu)fJr' meotinge efter the Boord hee <br /> <br />,he1 1 rot oe reo,',i "ed of t'.e <br /> <br />fixed upon the timee or such meotinge Cfld such ecticin hoe bee~ ca11ed to the <br /> <br />ottMtion of ell of the Directore.! Ueetinge of t"<3 BOArd of Dil'ectore,unJese <br />i <br />otherv'iee de6i"nnted by t~,e f"reeiier.t, ehol1 be held nt LOI,1Or, Color~do. <br /> <br />The Boar,j of Direc tore shal 1 hAv~ the e"tire chm'lle and mal1aget:ler:t <br /> <br />of tr.e property f".j r.~einee" of ti;e Compony, end chel 1 hAve power to appoint <br />I <br /> <br />a ouperintendent elld ouch agent. ~e ".ay j-,e neaded in' tile conduct of tte <br /> <br />buoineae and fix thei,' c'olllDenoo'tiln, thei I' terl,l of office to OJ at tha pleooure <br />, I <br />of the ~oard; they 'oa; likewise rix the eal<.dee of the officero of the Co::,p&ny. <br />I <br />No bill or acco'.lIlt or voucher Sher r,e p"ld by the CompAny until audited and <br /> <br />erproved by the Bood of Directore, unle_o otr-.erO'i5e opeci811y ordered by the <br />I <br />I <br /> <br />Board. <br /> <br />The Bo!,,':! ehAJJ hove r:ow.,r in the alo.enc,e of the Pra8iclent or Vice- <br />, I ' <br />preai~ent, to appoint a Chairman pro tern, or,d dudnl': any prolonged cbeence of <br />I <br />the Preeident or Otl' er 0 fficere t6 o!lpoint 8 cuheti tute pro tern. The pre61dlng <br />I <br /> <br />offiCer ehBll !lnl'o ('0 Ml:Ie !'\~ht;\e v',h M cthol'l1Ielllborn of tho Do,,,'d nlld tll.. <br /> <br />, <br />Board shall hAve po~er to delegnte authority to epecl"l aommitteee appointed by <br /> <br /> <br />the Bonrd to do any octe not inco~eietent ~~th lew. <br /> <br />,~ .~,....". <br />