LPPD000411

• Contract/PO #: C150151
• Contractor Name: Windsor Reservoir and Canal Company
• Contract Type: Loan
• Water District: 0
• County: Larimer
• Loan Projects - Doc Type: Feasibility Study

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the same day of the following week that is not a legal holiday.
Failure to hold the annual meeting at the designated time shall not
work a forfeiture or dissolution of the Corporate Charter.
3.3. Special Meetings. Special meetings of the shareholders may
be called by the President, the Board, or the holders of not less
than ten percent (10\) of all Shares entitled to vote at the meeting.
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3.4. Notice of Meeting - Waiver. Notice of all meetings of
Shareholders of the Corporation, both regular and special, shall be
given in accordance with C.R.S. Section 7-4-112, Repl. Vol. 1986,
unless waived by compliance with C.R.S. section 7-4-119 and 122,
Repl. Vol. 1986.
3.5. voting .Rights. Every shareholder shall be entitled to one
(1) vote for each Share standing in his name on the books of the
Corporation. Cumulative voting shall not be allowed.
3.6 Quorum. Twenty Five percent (25%) of the authorized and
outstanding shares entitled to vote thereat, represented in person or
by proxy, shall constitute a quorum at a meeting of shareholders.
The shareholders present at a duly organized meeting may continue to
do business until adjournment, notwithstanding the withdrawal of
enough shareholders to leave less than a quorum. If a quorum shall
not be represented at any meeting of the Shareholders, such meeting
may be adjourned for a period not to exceed sixty (60) days at any
one adjournment.
3.7 Proxies and Designated Representatives. A shareholder may
vote either in person or by proxy. No proxy shall be valid after
eleven (11) months from the date of its execution, unless otherwise
provided in the proxy. At or before each meeting, all shareholders

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