Laserfiche WebLink
• ~ <br />the beet interests of the tnmprny. Sr.id conslderatlvn or eonsCd- <br />era[ions mry cone Let in whole, or in port, •.f ehn res of etx k in <br />rnd/ur other aecuritles of any other corpon~tlvn or cvrporati ms, <br />provided, however, in all such eases the rffirmntivc vote of :t,c <br />holders of two-thirds (2/3) of [he stxl: of the said corporation <br />tlr_n issued rnd outstrnding, and having vo[inv, power, shall be <br />voted in re tific.-tion of the nction of t:,~ board of dlrec tors. <br />scid vote to be trken at a stockholders' meeting oC~the said c~r- <br />poration duly c:.lled fur that purpose; nothing he re Sr. shall b_ <br />construed to limit the powers of the bo:.rd of dir^_c` xs of Civx cer- <br />pcrrrtion to~sell, l.er se, exc h.,nge, and/or convoy such pmts ~r <br />parcels oC its real or personal property and assets r.s the board <br />of directors determines rre no longer uccesscry or exeedient t1• be <br />held by the camp: ny. <br />:.ItTitLE XIC. <br />BV-t~ws <br />The bor.rd of direcc~rs of [h~ c~uL.aratiun shall hove the <br />dower to v~~ke :nd :dnpt such I:t udent by-laws as they may consider <br />proper end expeJLent Eor the conduct and m::n: ge me..t of its business <br />and r:ffrirs, and to reV~eal, alter :rri ,;mood the s.ime from time to <br />tinr~ :.c they see fit; provided, hcw~•ver, that the ssaw shell in no <br />way be incon: istent with tlu l,ruvislons of Crtvsa :~rtic les of <br />Incorporation or with the lt:ws of the State of Colorado. <br />IN TESTIMONY I:IlEREOF, we have hereunto eat our hands and <br />ovals this .Z ~ M dny of .lone, 1962 <br />, <br />:i <br />.~ <br />r . I <br />~'!.C .a - .li'~. '~ ,t.ly.- ,~j. ~ ~ .11-1': ~- -M_, n. y~ r~ W_J,•J <br />.. .. ~ ice,..+.. .r+': .,.1,:~...'. '_ ~ _. t.',•.. _ <br />INCORS'ORATOIL9 <br />