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<br />__':.4.__ t- <br /> <br />, ~:. <br /> <br /> <br />A1inCLB S. . <br />Dutios of Officers. <br /> <br />'T~o :orticors ~d dirootor. of this oo~oration shall perform <br /> <br />all' 4;"U,. ~d. acts 1J'lci.i/!,ent and. such as usually appsrtaintO <br /> <br />. . <br />thai... "espeetive pos1t~<ma '6l.tldeu,ch aathey are severally :aul;1101:'- <br />bod. to,putoJ'1ll und.01:' ~ho lav, a.nd the.al'ticle. ot inoorporation <br />"as. v.e;ll.as tneby';'lawa :ofth1~. c.o~orat1on. <br /> <br />AR1'ICLE ti. <br />Mee.t1ng.. . <br />~ ~-Z8S1::c~ I ~h::~:r::::n::y D::;;:;:;;;::~ :::: <br /> <br />\}~~;f~,:~~lOCk p. m../immediately following the annual <br />~eting, as hereinafter s.t forth. <br /> <br />. <br /> <br />in regular <br />\ <br />YOB:l' at oight <br /> <br />stockholders' <br /> <br />....._""'.. :'eo.2 -'rhe snnl.ls1 me'st~~g of ctoQkholder's for the election of <br />directors apd t~s trlm811ctionot other business shall be held <br />in tho City at' Delta, COUI\ty' .of Delta.', Sliate of Colol'ado. as <br />designa1;8d 1nnot1cs,: l>nths firsl; Monday atter the first Tuosday <br />tV(;(n,liO ~C'-( . <br />in the month.ot~~e~~~m~~~f :~ach y~ar, eO~ter.cing at the ho~ <br />of 8 o'olock p. m. <br /> <br />, '\( <br /> <br />Spocialmeotings ot, stoc~holdors may.bo called aocording t~ <br />law; PROVIDl>ll, That plOet'ings'for th.e consideration of the reports <br />of officers and tbo discussion of the affairs of this corpora- <br />tion rollY be called em tbre. d.ays' notic., to .the stoc.ltholders. <br />SeC. 3. J:;1eot10ns of <111'OCt01'8 or any ol;bor voting shall <br />be made by su~h of' the stockho~dDr8'ontitle~ to vote therea~ae <br />Fz>>xta.~~KM&~X~4tX0fxtRa sball attend for that purposo, .1the~ <br />in porBon or by proxy; CumUlativo voting shall not oe allowed. <br />Providod, a majority of the 8toekho~wors entitled to votsthare~t <br />shal;l.bo reprosented; and. if lI: ,_Jority of. suoll voting stock <br />sha],], not: be r"prosented, .suoh "",otins may bo adjourlled by. the <br />stockholders present for a period not to exceed sixty (60) days. <br />at any one a4journmont. <br /> <br />.2- <br /> <br />" <br /> <br />'-, <br /> <br />,~.._, <br />