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<br />Book 275
<br />'PnG~ no
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<br />Recorded at 9.45 A. ~A. Feb. 6, 1954
<br />Reception 184947 Chas. S. Keegan, Recorder
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<br />TlY-LA',.!S () P THE Gl,E:NWOOD I RRIGATtnr COHPA...lW
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<br />:3~'~CTTC':J 1. Annual stockholders' Beetin!:.. The annu!'\l stockholdArR
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<br />m~Atin[:; nhnE bn held fit the princi?"l office of tl,e company, on the U'lird
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<br />S(tturdny in F'~bruary of o'1ch year, at tn~ hour of ~ o'clock in the e1'te,r.~5'.~~;';;\:,',<
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<br />~3~Ci'I0~: ". Sopdn] H,,!p-tin.<:. Of stockholdorn. A opccinl mnetin~ of otock-
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<br />holdr!"s m~y lw c'l.11ed ,~t, nny time by rOrlolu1.ion of the Bonrd of Dlrectoro, or
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<br />u!',on r(''lltr's~J of t.he holoC'!rn of one-thi.rd of t.118 outotnndin~ cepita.l otock of
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<br />tho r;o'l1!:nny.
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<br />,:;;::CfI(,~;;. Notice Qf. geetings. Publi c noti ce of all annual or special
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<br />meetinge of t,;:r; stockholdero shn11 be publi!Jhed nt leJ1st once, not more then
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<br />50 dRyq, qnd nt 18get 10 dnys prior to the dnt..e fixed for snid meAting, in a
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<br />ne'tT8!Jn!J'=.'r rrint'?d in U11'3 County wmre the principal office of this corporation
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<br />i~ 1orn~~d: n~ gpecifi'?d in the ArticleD of Incorrornt\on, and by delivering
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<br />~erronRll~r L(") A'lCh f'toc1d101dcr, or rJc!"o::llt.inS in the po~toffice o,t lcn.st ~
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<br />r1"Yrl h~for" ~~1r,11 rnc~~,i n::, n. copy of flnld notic", floc1rc~;.l3d to eAch stockholder,
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<br />8i.':n~c b.., ~,!'" ~r'l8id"nL 01" Sp.cretnry, or hrvinr, ~:1''J nnme of the President or
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<br />S8crr.t"'ry :-ri'1t~(l th81"con, s',rUn; t'ne time nnd (in case of epecial meetings)
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<br />the ob5~ct~ ryf' '}",id "l~pting;. No business s11"l1 be transe.cted at such special
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<br />!!~cetino.; r:"(C"r~' ...~ 18 mentioned in said notice; if, ho,.,ever, any stockholder
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<br />011a.U f~'il LI") ~llrnish the Secretary \orith a correct poetoffice address, he shall
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<br />'1 n::.t, be ~~1'.:.i tlr:d to :-luch separate notice) \fuenever any notice is required to
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<br />b'l civen lJnl~~r t,he st~t1Jte8 of the State of Colorado, or under the provisions
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<br />of '110. :\rtic]~~ of Incorporrttion or By-Laws of this corporfttion, o. waiver thereof',
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<br />in ,'ri~Ji"1,:"" ~igncu by L~1e person or persons entitled to such notice, either before,
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<br />~.t or t!f+...~r
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<br />1:, ~~: ~
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<br />time Bt~ted therein,
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<br />sl.all te dGerued
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<br />~quival€nt tv uuch
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<br />J.J.'-" "''"'"..........
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<br />SECTION 4. Special Heeting;s Of Directors. Special meetings' of the Board
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<br />of Direc".:.ors mo.y be held <!.t any time, upon call by the President, or upon refusa:l
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<br />of the President to make such call, any two me~bers of the Board may call a. meet-
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<br />ing. If tte Fresident should call such meeting, a.t least one day's notice sh,,11
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<br />be given, to e"ch member of the Board, while if such meeting be called by any
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<br />two members ("f t.he Board, ftt least t11ree days' notice shall be given. The notice
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<br />M~V be ivcn in either infltBnce, ~ersonally or by ordinery mail. The Vice-Preeident
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