HomeMy WebLinkAboutCORRESPONDENCE - GENERAL CORRESPONDENCE - 3307736 (2)Dec 16 03 12:01p
Dee,-15-2003 04:00pm From -
T-TTO P.002/002 F-000
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ARTICLE IV
OFFICERS
Section 4.1 GengrallY.
The officers of the Corporation shall consist of a Chief Executive Officer, one
or more Vice Presidents, a Secretary, a Chief Financial Officer and such other officers
as may from time to time be appointed by the Board of Directors. Officers shall be
elected by the Board of Directors, which shall consider that subject at its first meeting
after every annual meeting of stockholders. Each officer shall hold office until his or
her successor is elected and qualified or until his or her earlier resignation or removal.
Any numbcr of offices may be held by the same person.
Section 4,2 Chief ecutive Officer.
The Chief Executive Officer shall be The chief executive officer of the
Corporation. Subject to the provisions of these By-laws and to the direction of the
Board of Directors, he or she shall have the responsibility for the general management
and control of the business and affairs of the Corporation and shall perform all duties
and have all powers which are commonly incident to the office of chief executive or
which are delegated to him or her by the Board of Directors_ He or she shall have
power to sign all stock certificates, contracts and other instruments of the Corporation
which are authorized and shall have general supervision and direction of all of the
other officers, employees and agents of the Corporation.
Section 4.3 Vica President.
Each Vice President shall have such powers and duties as may be delegated to
him or her by the Board of Directors. One (1) Vice President shall be designated by
the Board to perform the duties and exercise the powers of the Chief Executive Officer
in the event of the Chief Executive Officer's absence or disability.
Section 4.4 Chief Financial Officer.
The Chief Financial Officer shall have the responsibility for maintaining
the financial records of the Corporation. He or she shall make such disbursements of
the funds of the Corporation as are authorized and shall render from time to time an
account of all such transactions and of the financial condition of the Corporation. The
Chief Financial Officer shall also perform such other duties as the Board of Directors
may from time to time prescribe.
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Dec 16 03 12:01p
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TO: JIM HUME
Clean Enej yyjm
North America 4 leader in dean transoortatron
FACSIMILE TRANSMITTAL SHEET
FROM: JOHN GONZALES
l.VlvtrAlN V: U1I y UY FURT DATE: 12-16-03
COLLINS
rAA INUtvIBLR: (970) 221-6707 TOTAL NO. OF PAGES INCLUDING COVER:
PHONE NUMBER: SENDER'S PHONE NUMBER:
(303) 3224600
RE: CLEAN ENERGY BY-LAWS SENDER'S FAX NUMBER:
(303)322-4644
❑ URGENT ❑ FOR REVIEW ❑ PLEASE COMMENT ❑ PLEASE REPLY
This information is directly from our corporate by-laws. I will also be sending you a signed letter from
our corporate secretary.
Thanks,
John
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DENVER OPERATIONS
5855 STAPLETON DR. N
DENVER, CO 80216
www.cleanenergyfuels.com
Formerly ENRG