The chairman shall appoint three tellers, who shall take charge of

the ballot box containing the nomination votes, and, with the aid of

the secretary, they shall make out the list of the duly nominated

candidates, which shall be announced by the chairman. The meeting shall

then proceed to elect representatives by secret ballot, from among

the number of candidates announced, the same tellers having charge of

the balloting. If dissatisfied with the count, either as respects the

nomination or election, any twenty-five employees present may demand a

recount, and for the purposes of the recount the chairman shall select

as tellers three from the number of those demanding a recount, and

himself assist in the counting, and these four shall act, in making the

recount, in place of the secretary and the tellers previously chosen.

There shall be no appeal from this recount, except to the president of

the company, and such appeal may be taken as hereinafter provided, at

the request of any twenty-five employees present and entitled to vote.

_7. Appeal in regard to nomination or election._

The chairman of the meeting shall preserve for a period of one week

both the nomination and election ballots. Should an appeal be made

to the president within seven days in regard to the validity of the

nomination or election, upon request in writing signed by twenty-five

employees present at the meeting, the chairman shall deliver the

ballots to the president of the company for recount. Should no such

request be received within that time, the chairman shall destroy the

ballots. If after considering the appeal the president is of the

opinion that the nomination or election has not been fairly conducted,

he shall order a new election at a time and place to be designated by

him.

_8. General proceedings at meetings._

At annual meetings for the election of representatives, employees may

consider and make recommendations concerning any matters pertaining

to their employment, working or living conditions, or arising out of

existing industrial relations, including such as they may desire to

have their representatives discuss with the president and officers of

the company at the Annual Joint Conference of the company’s officers

and employees, also any matters referred to them by the president,

other officers of the company, the Advisory Board or Social Joint

Committee appointed at the preceding annual joint conferences of

officials and employees of the company. A record of the proceedings

shall be made by the secretary of the meeting and certified to by the

chairman, and copies delivered to each of the representatives, to be

retained by them for purposes of future reference.

II

DISTRICT CONFERENCES, JOINT COMMITTEES AND JOINT MEETINGS

_1. District divisions._

To facilitate the purposes herein set forth, the camps of the company

shall be divided into five or more districts, as follows: the Trinidad

District, comprising all mines and coke oven plants in Las Animas

County; the Walsenburg District, comprising all mines in Huerfano

County; the Cañon District, comprising all mines in Fremont County; the

Western District, comprising all mines and coke oven plants located

on the Western Slope; the Sunrise District, comprising the iron mines

located in Wyoming.

_2. Time, place and purpose of district conferences._

District conferences shall be held in each of the several districts

above mentioned at the call of the president, at places to be

designated by him, not later than two weeks following the annual

election of representatives, and at intervals of not more than four

months thereafter, as the operating officers of the company, or a

majority of the representatives of the employees in each of the

several districts, may find desirable. The purpose of these district

conferences shall be to discuss freely matters of mutual interest and

concern to the company and its employees, embracing a consideration of

suggestions to promote increased efficiency and production, to improve

working and living conditions, to enforce discipline, avoid friction,

and to further friendly and cordial relations between the company’s

officers and employees.

_3. Representation at district conferences._

At the district conferences the company shall be represented by its

president or his representative and such other officials as the

president may designate. The employees shall be represented by their

elected representatives. The company’s representatives shall not

exceed in number the representatives of the employees. The company

shall provide at its own expense appropriate places of meeting for the

conferences.

_4. Proceedings of district conferences._

The district conferences shall be presided over by the president of

the company, or such executive officer as he may designate. Each

conference shall select a secretary who shall record its proceedings.

The record of proceedings shall be certified to by the presiding

officer.

_5. Joint committees on industrial relations._

The first district conferences held in each year shall select the

following joint committees on industrial relations for each district,

which joint committees shall be regarded as permanent committees to

be intrusted with such duties as are herein set forth, or as may

be assigned by the conferences. These joint committees shall be

available for consultation at any time throughout the year with the

Advisory Board on Social and Industrial Betterment, the president,

the president’s executive assistant, or any officer of the operating

department of the company.

(a) Joint Committee on Industrial Coöperation and Conciliation: to be

composed of six members.

(b) Joint Committee on Safety and Accidents: to be composed of six

members.

(c) Joint Committee on Sanitation, Health and Housing: to be composed

of six members.

(d) Joint Committee on Recreation and Education: to be composed of six

members.

_6. Selection and composition of joint committees._

In selecting the members of the several joint committees on industrial

relations, the employees’ representatives shall, as respects each

committee, designate three members and the president of the company or

his representative, three members.

_7. Duties of Joint Committee on Industrial Coöperation and

Conciliation._

The Joint Committee on Industrial Coöperation and Conciliation may, of

their own initiative, bring up for discussion at the joint conferences,

or have referred to them for consideration and report to the president

or other proper officer of the company at any time throughout the year,

any matter pertaining to the prevention and settlement of industrial

disputes, terms and conditions of employment, maintenance of order and

discipline in the several camps, company stores, etc.

_8. Duties of Joint Committee on Safety and Accidents._

The Joint Committee on Safety and Accidents may, of their own

initiative, bring up for discussion at the joint conferences, or have

referred to them for consideration and report to the president or

other proper officer of the company at any time throughout the year,

any matter pertaining to the inspection of mines, the prevention of

accidents, the safeguarding of machinery and dangerous working places,

the use of explosives, fire protection, first aid, etc.

_9. Duties of Joint Committee on Sanitation, Health and Housing._

The Joint Committee on Sanitation, Health and Housing may, of their

own initiative, bring up for discussion at the joint conferences, or

have referred to them for consideration and report to the president

or other proper officer of the company at any time throughout the

year, any matter pertaining to health, hospitals, physicians, nurses,

occupational disease, tuberculosis, sanitation, water supply, sewage

system, garbage disposal, street cleaning, wash and locker rooms,

housing, homes, rents, gardens, fencing, etc.

_10. Duties of Joint Committee on Recreation and Education._

The Joint Committee on Recreation and Education may, of their own

initiative, bring up for discussion at the joint conferences, or

have referred to them for consideration and report to the president

or other proper officer of the company, at any time throughout the

year, any matter pertaining to social centers, club houses, halls,

playgrounds, entertainments, moving pictures, athletics, competitions,

field days, holidays, schools, libraries, classes for those who speak

only foreign languages, technical education, manual training, health

lectures, classes in first aid, religious exercises, churches and

Sunday schools, Y. M. C. A. organizations, etc.

_11. Annual and special joint meetings._

In addition to the district conferences in each of the several

districts, there shall be held in the month of December an annual

joint meeting, at a time and place to be designated by the president

of the company, to be attended by the president and such officers of

the company as he may select and by all the employees’ representatives

of the several districts. At this meeting reports covering the work of

the year shall be made by the several joint committees and matters of

common interest requiring collective action considered. A special joint

meeting of any two or more districts may be called at any time upon the

written request to the president of a majority of the representatives

in such districts or upon the president’s own initiative, for the

consideration of such matters of common interest as cannot be dealt

with satisfactorily at district conferences. Notice of such special

joint meetings shall be given at least two weeks in advance.

III

THE PREVENTION AND ADJUSTMENT OF INDUSTRIAL DISPUTES

_1. Observance of laws, rides and regulations._

There shall be on the part of the company and its employees, a strict

observance of the Federal and State laws respecting mining and labor

and of the company’s rules and regulations supplementing the same.

_2. Posting of wages and rules._

The scale of wages and the rules in regard to working conditions shall

be posted in a conspicuous place at or near every mine.

_3. No discrimination on account of membership or non-membership

in labor or other organizations._

There shall be no discrimination by the company or by any of its

employees on account of membership or non-membership in any society,

fraternity or union.

_4. The right to hire and discharge, and the management of the

properties._

The right to hire and discharge, the management of the properties, and

the direction of the working forces, shall be vested exclusively in the

company, and, except as expressly restricted, this right shall not be

abridged by anything contained herein.

_5. Employees’ right to caution or suspension before discharge._

There shall be posted at each property a list of offenses for

commission of which by an employee dismissal may result without notice.

For other offenses, employees shall not be discharged without first

having been notified that a repetition of the offense will be cause

for dismissal. A copy of this notification shall, at the time of its

being given to an employee, be sent also to the president’s industrial

representative and retained by him for purposes of future reference.

Nothing herein shall abridge the right of the company to relieve

employees from duty because of lack of work. Where relief from duty

through lack of work becomes necessary, men with families shall, all

things being equal, be given preference.

_6. Employees’ right to hold meetings._

Employees shall have the right to hold meetings at appropriate places

on company property or elsewhere as they may desire outside of working

hours or on idle days.

_7. Employees’ right to purchase where they please._

Employees shall not be obliged to trade at the company stores, but

shall be at perfect liberty to purchase goods wherever they may choose

to do so.

_8. Employees’ right to employ checkweighmen._

As provided by statute, miners have the right to employ checkweighmen,

and the company shall grant the said checkweighmen every facility to

enable them to render a correct account of all coal weighed.

_9. Employees’ right of appeal to president of company against

unfair conditions or treatment._

Subject to the provisions hereinafter mentioned, every employee shall

have the right of ultimate appeal to the president of the company

concerning any condition or treatment to which he may be subjected and

which he may deem unfair.

_10. Duty of president’s industrial representative._

It shall be the duty of the president’s industrial representative

to respond promptly to any request from employees’ representatives

for his presence at any of the camps and to visit all of them as

often as possible, but not less frequently than once every three

months, to confer with the employees or their representatives and

the superintendents respecting working and living conditions, the

observance of Federal and State laws, the carrying out of company

regulations, and to report the result of such conferences to the

president.

_11. Complaints and grievances to be taken up first with foremen

and superintendents._

Before presenting any grievance to the president, the president’s

industrial representative, or other of the higher officers of the

company, employees shall first seek to have differences or the

conditions complained about adjusted by conference, in person or

through their representatives, with the mine superintendent.

_12. Investigation of grievances by president’s industrial

representative._

Employees believing themselves to be subjected to unfair conditions

or treatment and having failed to secure satisfactory adjustment of

the same through the mine superintendent may present their grievances

to the president’s industrial representative, either in person or

through their regularly elected representatives, and it shall be the

duty of the president’s industrial representative to look into the same

immediately and seek to adjust the grievance.

_13. The right of appeal to the superior officers of the company

against unfair treatment, conditions, suspensions or dismissals._

Should the president’s industrial representative fail to satisfactorily

conciliate any difference, with respect to any grievance, suspension

or dismissal, the aggrieved employee, either himself or through his

representative--and in either case in person or by letter--may appeal

for the consideration and adjustment of his grievance to the division

superintendent, assistant manager or manager, general manager or the

president of the company, in consecutive order. To entitle an employee

to the consideration of his appeal by any of the higher officers herein

mentioned, the right to appeal must be exercised within a period of two

weeks after the same has been referred to the president’s industrial

representative without satisfactory redress.

_14. Reference of differences in certain cases to Joint Committees

on Industrial Coöperation and Conciliation._

Where the president’s industrial representative or one of the higher

officials of the company fails to adjust a difference satisfactorily,

upon request to the president by the employees’ representatives or

upon the initiative of the president himself, the difference shall

be referred to the Joint Committee on Industrial Coöperation and

Conciliation of the district and the decision of the majority of such

joint committee shall be binding upon all parties.

_15. Representation on joint committees to be equal when

considering adjustment of differences._

Whenever a Joint Committee on Industrial Coöperation and Conciliation

is called upon to act with reference to any difference, except by the

consent of all present the joint committee shall not proceed with any

important part of its duties unless both sides are equally represented.

Where agreeable, equal representation may be effected by the withdrawal

of one or more members from the side of the joint committee having the

majority.

_16. Umpire to act with joint committees in certain cases._

Should the Joint Committee on Industrial Coöperation and Conciliation

to which a difference may have been referred fail to reach a majority

decision in respect thereto, if a majority of its members so agree, the

joint committee may select as umpire a third person who shall sit in

conference with the committee and whose decision shall be binding upon

all parties.

_17. Arbitration or investigation in certain cases._

In the event of the Joint Committee on Industrial Coöperation and

Conciliation failing satisfactorily to adjust a difference by a

majority decision or by agreement on the selection of an umpire, as

aforementioned, within ten days of a report to the president of the

failure of the joint committee to adjust the difference, if the parties

so agree, the matter shall be referred to arbitration, otherwise it

shall be made the subject of investigation by the State of Colorado

Industrial Commission, in accordance with the provisions of the statute

regulating the powers of the commission in this particular. Where a

difference is referred to arbitration, one person shall be selected

as arbitrator if the parties can agree upon his selection. Otherwise

there shall be a board of three arbitrators, one to be selected by

the employees’ representatives on the Joint Committee of Industrial

Coöperation and Conciliation in the district in which the dispute

arises, one by the company’s representatives on this committee, and a

third by the two arbitrators thus selected.

By consent of the members of the Joint Committee on Industrial

Coöperation and Conciliation to which a difference has been referred,

the Industrial Commission of the State of Colorado may be asked to

appoint all of the arbitrators or itself arbitrate the difference.

The decision of the sole arbitrator or of the majority of the Board

of Arbitration or of the members of the State of Colorado Industrial

Commission when acting as arbitrators, as the case may be, shall be

final and shall be binding upon the parties.

_18. Protection of employees’ representatives against

discrimination._

To protect against the possibility of unjust treatment because of any

action taken or to be taken by them on behalf of one or more of the

company’s employees, any employees’ representative believing himself

to be discriminated against for such a cause shall have the same right

of appeal to the officers of the company or to the Joint Committee on

Industrial Coöperation and Conciliation in his district as is accorded

every other employee of the company. Having exercised this right in

the consecutive order indicated without obtaining satisfaction, for

thirty days thereafter he shall have the further right of appeal to

the Industrial Commission of the State of Colorado, which body shall

determine whether or not discrimination has been shown, and as respects

any representative deemed by the Commission to have been unfairly dealt

with, the company shall make such reparation as the State of Colorado

Industrial Commission may deem just.

IV

SOCIAL AND INDUSTRIAL BETTERMENT

_1. Executive supervision._

The president’s executive assistant, in addition to other duties,

shall, on behalf of the president, supervise the administration of the

company’s policies respecting social and industrial betterment.

_2. Coöperation of president’s executive assistant with joint

committees in carrying out policies of social and industrial

betterment._

In the discharge of his duties, the president’s executive assistant

shall from time to time confer with the several Joint Committees, on

Industrial Coöperation and Conciliation, on Safety and Accidents,

on Sanitation, Health and Housing, and on Recreation and Education,

appointed at the annual joint conferences, as to improvements or

changes likely to be of mutual advantage to the company and its

employees. Members of the several joint committees shall be at liberty

to communicate at any time with the president’s executive assistant

with respect to any matters under their observation or brought to their

attention by employees or officials of the company, which they believe

should be looked into or changed. As far as may be possible, employees

should be made to feel that the president’s executive assistant will

welcome conferences with members of the several joint committees on

matters of concern to the employees, whenever such matters have a

direct bearing on the industrial, social, and moral well-being of

employees and their families or the communities in which they reside.

_3. Advisory Board on Social and Industrial Betterment._

In addition to consulting, from time to time, the several joint

committees or their individual members, the president’s executive

assistant shall be the chairman of a permanent Advisory Board on Social

and Industrial Betterment, to which may be referred questions of

policy respecting social and industrial betterment and related matters

requiring executive action.

_4. Members of Advisory Board._

The Advisory Board on Social and Industrial Betterment shall be

composed of such of the company’s officers as the president may

designate.

_5. Regular and special meetings of Advisory Board._

The Advisory Board shall meet at least once in every six months, and

may convene for special meetings upon the call of the chairman whenever

he may deem a special meeting advisable.

_6. Powers and duties of the Advisory Board._

The Advisory Board shall have power to consider all matters referred

to it by the chairman, or any of its members, or by any committee or

organization directly or indirectly connected with the company, and may

make such recommendations to the president as in its opinion seem to be

expedient and in the interest of the company and its employees.

_7. Supervision of community needs by president’s executive

assistant._

The president’s executive assistant shall also exercise a general

supervision over the sanitary, medical, educational, religious, social

and other like needs of the different industrial communities, with a

view of seeing that such needs are suitably and adequately provided

for, and the several activities pertaining thereto harmoniously

conducted.

_8. Method of carrying out improvements._

Improvements respecting social and industrial betterment shall, after

approval by the president, be carried out through the regular company

organization.

_9. Hospitals and doctors._

In camps where arrangements for doctors and hospitals have already been

made and are satisfactory, such arrangements shall continue.

In making any new arrangement for a doctor, the employees’

representatives in the camps concerned, the president’s executive

assistant, and the chief medical officer shall select a doctor, and

enter into an agreement with him which shall be signed by all four

parties.

_10. Company periodical._

The company shall publish, under the direction of the president’s

executive assistant, a periodical which shall be a means of

communication between the management, the employees and the public,

concerning the policies and activities of the company. This periodical

shall be used as a means of coördinating, harmonizing, and furthering

the social and industrial betterment work, and of informing employees

of the personnel and proceedings of conferences, boards and committees

in which they are interested. It shall record events pertaining

to social and industrial activities, and be a medium for making

announcements with reference to the same, and for diffusing information

of mutual interest to the company and its employees.

_11. Cost of administering plan of representation and of

furthering social and industrial betterment policies._

The promotion of harmony and good-will between the company and its

employees and the furtherance of the well-being of employees and their

families and the communities in which they reside being essential to

the successful operation of the company’s industries in an enlightened

and profitable manner, the expenses necessarily incident to the

carrying out of the social and industrial betterment policies herein

described, and the plan of representation, joint conferences and

joint meetings, herein set forth, including the payment of traveling

expenses of employees’ representatives when attending joint conferences

and annual joint meetings, and their reimbursement for the working

time necessarily lost in so doing, shall be borne by the company. But

nothing herein shall preclude employees of the company from making such

payment to their representatives in consideration of services rendered

on their behalf as they themselves may voluntarily desire and agree to

make.

The Personal Relation in Industry · 第 6 / 6 段