|
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />1
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />01-12-1993 14:54
<br />
<br />303+872+4518
<br />
<br />BRISCCE STAMJAV & ~ PC
<br />
<br />P.07
<br />
<br />lb. Sill. ~t Colo..du, ... Iha elblfClor. may f.om ,.1m. to 11m. d..i8JlAl..
<br />
<br />liF.CTICN 4, Hi,) riel: 01' Ml~E'rJNOS, Wh... a111h. .".mb...
<br />of lb. Boud 01 tllraelOu au p.....l . .....do. ma, ItI bald, .U....ll.b 110
<br />,..rioll' c&U bu b... mad. 0. DOlle. ..v.... In all odM. ca.... "C.,l.'
<br />olb..uiao provid.d III 5*C1io1l ~ of U.i. ".UcI.. . wrill'. IlIlUU .balI. ... d..
<br />poollell ill lb. _U .ddr....d 10 ..cb Ill......... or d.U"'.14 ""oBla1l" .t
<br />1'..llwo d..". prior CO .""b 1A1.1In., Nolblll8 h...III ....U b. cO...l.....d 10
<br />p...blbil d1..ClOr. I....m WI.ntmo".I, w.hlllA IlIch ,ulica .Ild 'Ianlnl" wrll.
<br />1'0 ........, to .I&ch m..lill', .itb.. prlo. 01' '1Ib""l&dl to tb. mild ",.
<br />
<br />,;r-:C'l'J,;,;t< t. CiUOIIUM. A maJority 01 ~ m.mbl" ollh'
<br />Ilo.rd. ot DI..CIO.. .ball cO"'lltl&lI a '11&0,_ fur "Ie l,an.lltioll of blUl.ll....
<br />U a q...."'" II "", 1'....01. lb. a>'IWI~ III., bl aol,j.."....d Iron> lima'" tUnl
<br />..W . qllOnun II ululiIlell.
<br />
<br />SKCJ'!vll it. VAl:AN<.:IFS, An, vacec, I. tb. ",.mblnbl, 01
<br />lho Boud i;j'jjifeci'O;i tbt...... 1I1&IiI. ,..1....110... dl.,IIA1Wcadoll. 0' olb..
<br />cau" .hal1 b. IUtld at I'" m..U.., lIf 1101 Bo.reI of DblclO.. of 0" of Ibl
<br />followUlA .orporallon. 0\1 a maJority Gt lb. m'"1Ib... "" .ub au.reI, jf u..
<br />...ca"e, o.....a .nIb "1"'.' 10 lb. db...o. 11..,.e1 by .. ...&Joril, of u.. o\lt.
<br />IlIllCli.A'"llnlb., ..I .1>&... ... .....Ir; coJ '
<br />
<br /><.:1&..
<br />
<br />Ii.. .I&CC..'U ....U b. .hcl.el'by lb. IlUll.d ul
<br />;..lriPclor" oj,
<br />
<br />...
<br />
<br />ih. i-l1n"'lOOla ..;;.."&llOhcl "'...nol. Com,....I"
<br />
<br />~-
<br />
<br />'-
<br />
<br />..,
<br />
<br />1 n. ","I'Dt.. AJUch ~~an......y, _
<br />
<br />j.... .&.Nn. ".11111 "U~b Atldlt... ......". -;;"",,,,IIY
<br />
<br />w.
<br />
<br />:oF,. (Ii, I. t. "1'./.,,:1< u,' I1U:>IM ~S. AI ",..Ii"lr. of th. Board
<br />~t 1111 .110ra b,..in.a' aball b. 1.....acll4ll1,.\&Cb 0.' .'.tb. lIo.rd ul
<br />~LrDU..;.'. may 'ruJ.i tuua tu ,lm. clote,rml1'&e, aDd the pr..ld..a.& 0'. ia tit.
<br />.b..llc.. Ill. ...le..p,..ld.1I1 lhall jltl.ld..
<br />
<br />Il F. CTL N B. SA1.ARti:ll. rb.a&I.~" ~f .dflc ~,'~ ...m.d 111
<br />'-De L ,............ .n.lilll\J t"'Md '-'1 _lbn lh.1..,J wI J~1.ru,,~,U'.. . bo ","lath. of othflr
<br />oUl.... may b. llx.d by lb. p...ld.al .lIhJacl 10 lh. .pproval oltbl B....d
<br />wI ,L)i".~~UI.t .,104 ':l.i,1... '\IMll.,1t pr...:ll.1ded 11(,,1w &"lh:slYiIlI a aUil~u'y ItQm
<br />lhe ...poraUon b, r'''IlI1"oflhl.t..llbal,b. I..lao . din.to. ot tb. corpo.-
<br />.u",",..
<br />
<br />^:lTlta..f. W.
<br />
<br />t;FEJ::r.ns
<br />
<br />, '
<br />SIC,IL>tl l, "'~.l"li'JC.[:.\f;, 1'b. ;,;lllo... of u...o~...~.Uo...ball
<br />o. a ..~;:"aJJ"U1r .:. ..l'...~.~ClddCAt.." & .lul"8I1r~..' nOQ & ~...;,.,uary. ...u of 'Itfbom
<br />.beJJ III .l"ud by .ioc 1l~..J Uf1::IrL."....
<br />
<br />Tho j'ra'ild.n. ....111... vlco.jJ...ldanl .ball b. al.Cl.d frolD .111011'
<br />Lb, d1I'.O:",,". l!c.&1bet Ll'n: "\"0""11'81' A,')r the ~ecr...ry "..4 be .toe:kbo!d-
<br />.r. or cUr.r.:to... of the carporaUQI\. ,..:ft. pe;rlon may bold uy '.0 oWe...
<br />
<br />All gfllc.,. .haU bold ebalr n,p'cLlv. offill" for o"e ,.." or
<br />J...~~ '.iM. ..~ L ...t,:"...' ..I~,::\~... ..t. J.L...;:.....:rl.r, I, r lUlriA tb...LI' IL~CC:.&I"l" .r.
<br />
<br />1.
<br />
<br />~/
<br />,
<br />
<br />,..-.,-.
<br />~
<br />
|