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<br />I <br /> <br />-~ <br /> <br />I <br /> <br />I <br /> <br />v <br /> <br />I <br /> <br />The afralrs and management of our laid company ahall <br />be under tbe control ot aborad ot direotora conalatlng <br />ot five peraane, and the names ot the board ot direotor. <br />who ahall manuge the atllars at the .lad oompany tor the <br />tlrst year of lts existenoe, and until the tlrat TUB.day <br />1n Uaroh, 1908, nnd until thelr euccessor, are duly <br />electud and qualified are, Bruce O. Eaton, W. F. Willi., <br />w. W. Brown, Harry H. Bhaw, and F. B. Shattuok. <br /> <br />I <br /> <br />I <br /> <br />VI <br /> <br />I <br /> <br />The bualneas ot our Bald company shall be oarried <br />on 1n the oQunty of Weld and the .tate ot COlorado, and <br />the offIce ot laid C0mpany shall be at the town ot <br />E~ton. 1n the oOJnty ot Weld and .tate ot Colorado, <br /> <br />VII <br /> <br />I <br /> <br />The bOBrd ot direotors of OUr saId oompany shall <br />have pOwer to make such prud~ntlal by-law. as th.y 1&1 <br />deem proper for the management of the aftair. ot OUr <br />sa1d oompany not inoonsistent with the 1aw8 at the <br />stat. ar Ca1or~do. <br /> <br />IN WIT~ESS ~KiHEOF .. have.hereunto ..t ~~r ~and. <br />and aea1a this 2nd day ot June, A. D. I 1900. <br /> <br />" . .......... ... ... (...1) <br /> <br />........ .. ......... (8ea1) <br />...................1161l1) <br />................. " .eal) <br />.. .... ............. .elll) <br /> <br />Notarlted on the seoond day at 3une, A. D., 1900 <br />by Hanry Clay Luth.r. <br />