PERMFILE121132

• Permit No: M1977326
• IBM Index Class Name: Permit File
• Doc Date: 9/30/1977
• Doc Name: LIMITED IMPACT & SPECIAL 10-DAY PERMIT APPLICATION FORM
• Media Type: D
• Archive: No

~~-" ~ v ~ ~
BY-LAWS OF COLORADO REFRACTORIES CORPORATION
Page 2
Directors shall be held at the call of the President, or a majority
of the Board of Directors, upon giving at least forty-eight hours'
notice thereof to each Director.
C. Quorum. A majority of the Soard of Directors shall
constitute a quorum at any meeting.
D. Place of Meetings. A11 meetings of the Board of
Directors shall be held at the registered office of the corporation;
provided, however, that a majority of the Board of Directors may
select any other meeting place, either within or without the State
of Colorado, for any meeting of the Board of Directors.
Article 4 - Officers.
A. Elections. The officers of the corporation shall con-
sist of a Chairman of the Board of Directors, a President, a Vice
President, a Secretary and a Treasurer, each of whom shall be elected
by the Board of Directors at the first meeting of the Directors
and thereafter at each regular meeting of the Directors held immed-
iately following the annual meeting of the shareholders, to hold
office until the next regular meeting of the Directors and until
their successors have been elected and qualified. The above-desig-
nated officers need not be Directors or shareholders of the corpor-
ation.
B. Salaries. The salaries of the officers of the corp-
oration shall be determined-.and established by the Board of Direct-
ors.
C. Duties of the Chairman of the Board of Directors.
The duties of the Chairman of the Board of Directors shall be to
preside at all meetings of the shareholders and the Board of Di-
rectors.
Duties of the President. The duties of the President
shall b to.sign all certificates of stock, notes, obligations, con-
tracts and other papers requiring the use of the seal of the corpor-
ation; and, in general, to act as the chief executive officer of the
corporation. He shall present a report of the general conduct and
transactions of the corporation at each annual shareholders' meeting.
He shall also preside at all directors' and shareholders' meetings in
the absence of the Chairman of the Board of Directors.
E. Duties of the Vice President. The Uice President shall
perform any executive act required of the President when the Presi-
dent is absent from the County where the registered office of the
corporation is located or is for any other reason unable to act.
F. Duties of the Secretary. It shall be the duty of the
Secretary to keep the minutes of all meetings of the shareholders
and of the Board of Director s•; to have custody of the corporate seal
and to affix the same to all certificates of stock, conveyances,
contracts, and other instruments or documents requiring the same;
~ to keep a record of all stock issues and transfers; to give notice,