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<br />('i <br />....:.;..-" <br /> <br />Book 275 <br />Pag6 III <br /> <br />shall hnve ~,:~O ~'e:ne authority to cnl! 9. spectAI meeting ae the President, <br /> <br />but only.in ~h08C Cfl!3(!S when the President ohnll be absent from the County <br /> <br />or unable to act for any other renaon. <br /> <br />SECTION 5. Officers. The officers ot this company shall be 9. President, <br /> <br />Vice-President, Secretory nnd Treasurer, to bo chosen from the members ot the <br /> <br />Bo~rd of DirectoTae One and the 6~ person shall act ~8 the Secretary and <br /> <br />the Tret19Urcr. <br /> <br />'::;;::C'ffC1{ 6. ~ of ~ Pr'3sident.. The President ahall preside a.t all <br /> <br />otockhol_d~rn I "'~:; flire~torlJ' rueetinga. Ho ahall Bi~ \al1 certifien.tee of' <br /> <br />c'\pital rt.ocl~, .':\11 r.rom1s8ory notes and obligations, a.nd all other contracts <br /> <br />or po.pm':;, ",li"':ich nhall require the ao(\1 of t.he company. Ho ahall be the chief' <br /> <br />executive officer of the company gener~.lry, f,nd shall pr~sent a report of' the <br /> <br />general conduct and transactions of the company at the annual meeting of the <br /> <br />Dtockholr.el"F1. <br /> <br />3ZCTICN 7. ~ies ~ ~ Vice-Prosident. The Vice-President shall, in <br /> <br />t'ho .c!I.':le of -:-.;.~ "lbo':lnce or disAbility of t.he President, perform the duties of' <br /> <br />t'h~ Frmd..dcnt. <br /> <br />J;;:C"i'Z'l:'l 8. ~ of t.he Secretary. The Secretary ahall keop the records <br /> <br />fine: hQO:'D of nccount of the corporation. He thall have the. cUBtody of t.he Bel'll <br /> <br />of the corpornt.iolt. He eh~ll iosue, sign and 613nl nU certificates of stock, <br /> <br />which certificntos must ~lao be signed by th~ Prooident, and. the Secretary ahall, <br /> <br />in A_dcition, !,erfQrm all t.he other duties 'ueuA.l1y pertaining to this officB, and <br /> <br />RB required uy the~e By-L~wo. <br />'" ~,:)ECi'IOi.r 9. Dut.t~ 9! the Tre-usurer. The Treasurer ahall h!lve the custody <br />of Rll t.r.~ monlC9 ftlld oecuritioa of the corporli'tion; He 8hall keep re~ul?o.'t <br /> <br />bocks. All ~oniea of th~ oorporr.tion shall bo depooited in the name of the <br /> <br />cor!~ol.otion in Tho ~trnt NatIonal BRM of ultmwood Springe, Colorado, ~'lhlch <br /> <br />10 hereby d'13t~;ll"-ted :).3 :-~he :301e cl~ronit.')rY' of the company's funds.. Tha.Treoa- <br /> <br />UrElT ~ ..~lone ~ cor l.h~ ::;ecretnry-Tro.."lsurer, nnBll siv.n checks Md ordera for the <br /> <br />con.:-{l!1:-'S f'.lnca. In additton) t\1.e Tref\RUrer Dhall perform nll duties uBually <br />, <br /> <br />r.?r:.rllntn:r ~.~ hi!) office. <br /> <br />-2- <br />