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<br />. <br /> <br />f <br /> <br />) <br /> <br />I <br /> <br />to. The Superintendent shall be knowledgeable concerning <br /> <br />stockholders and various contracts that pertain to the <br /> <br />operation of the reservoir and ditches. <br /> <br />B. SECRETARY - The secretary:shall perform duties that are <br /> <br />consistent with the duties of a corporate secretary. These <br /> <br />duties will be assigned by the President and Board of <br /> <br />Directors. Terms of employment and s.alary shall be set by the <br /> <br />Board of Directors. <br /> <br />SECTION 3. COMPENSATION OF OFFICERS - Compensation of "Directors shall <br /> <br /> <br />be set by Board of Directors and approved by the stoc.kho.lders at the <br /> <br />annual stockholders meeting. <br /> <br />SECTION 4. CERTIFICATES OF STOCK AND TRANSFERS THEREOF - Each <br />I' ,j <br />certificate shall state the value per share, $100, thehumbei'of' <br />shares in the Company, the n1lIl1b~r o~ shares covered by. certi ficate7'-.". <br />It shall be in usual form of corporate stock certificates in Colorado. <br />It shall be signed by the President and attested by the Secretary <br />/' <br />under the corpqrate seal of the company. It shall be transferable .by <br /> <br />written assignment to be endorsed on or attached to the certificate, <br /> <br />but only when all dues and assessments from such assigning stockholder <br />to the Company have been fully paid. ?pon such assignment, the old <br />certificate shall be canceled and new certificate issued to ~he <br /> <br />transferee. All outstanding certificates and transfers thereof shall <br />be duly registered by the Secretary in a' stock certificate ledger. A <br /> <br />" <br /> <br />transfer fee set by the Board of Directors shall-be charged for any <br /> <br /> <br />certificate-transfer'of'stock'.'. -Set - feesnarroe's.et-a:.t the . annual <br /> <br />stockholders meeting. <br /> <br />3 <br />