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<br />Book 275
<br />~Pagp.ll 0
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<br />Recorded at 9.45 A. M. Feb. 6, 1954
<br />Reception 184947 Chas. S. Keegan, Reoorder -
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<br />BY-LA\.tS OF' THE GLRNWOOD IRRIGATH'N COl-iPANY
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<br />SECTIO~ 1. Annual Stockholders' Meetinr,. The annual stockholders
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<br />mep.tin~ ehnll be held et the principal office of the company, on the third
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<br />Saturday in February of anch year, at t.he hour of '- 0' clock in tho aft~~W~:;:.:
<br />SECTlOi",: ':'. Snp.dl'lJ }.1~etin~ Q!. stockholders. A special meeting of stock-
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<br />holders mrlY he c'\lled e.t A.ny time by resolution of the Board of Directors,. or
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<br />upon rClluest ~f the holdero of one-thi.rd of the outetn.ndinz cepital stock of
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<br />the ~O!l\!":my.
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<br />SF.CTIC~~. Notice Of Meetin~s. Public notice of all annual or special
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<br />meetings of tl~estockho1ders shall be published at leAst once, not more than'
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<br />;0 dp..~ra, ~nd I\t. 1 ee.et 10 dn~'B prior to the dfl.te fixed for said meeting, in a
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<br />newspnper print~d in the County wb3re the principal offiee of this eorporat19n
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<br />i~ lnc~~cd: "p srecified in the Articles of Incorporation, and by delivering
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<br />!,ernnnAl1.y to p.Jlch ~t.o~l{holder, or depositins in the poetoffice at least ,0
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<br />dl1Ys bcfor~ fl'..Ich meet-in:, n copy of 9~id noticp, A.ddree5~d to eAch stockholder,
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<br />si~:ncc. hv ~,!-oP r:r~!)i(hnt. 01' Secretnry, or hr.vin~ tho nnme of the President or
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<br />SecrC't"rr :--r1.'1t':)ci thl'lreon, s",ating the time nnd (in case of' special meetings)
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<br />the ob j~ct~ r.,"f' ~~>id '"'''10ting. No bustneas sh"ll be transaeted at such special
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<br />moctin?; ('xc">:-~, r>:~ iA mentioned in said noticej if, however, any stockholder
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<br />tlh2.D f~ i1 ',1) ~'lrni ah the Se cretary "11th a corre ct po stoffice addre s s, he shall
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<br />i '-:, no t be ~n.!;' i 1.1....:d to ~uchsepe.rate notice]) \'lhenever nny notice is required tp
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<br />be [iven lm(~~r t,"c st'1tutes of the State of Colorado, or under the provisions
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<br />of ~he !,rticlns of Incorporation or By-Laws of this corporation, a waiver thereo~,
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<br />in \"rltin~., 8-L3ned by t,')e person or persona entitled to such notice, either before,
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<br />nt or aft~r t~e ti~e stetcd therein, shall be deemed equivalent to such notiee.
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<br />SECTION 4. Snecia1 Mectin~s Of' Directors. Special meetings of' the Board
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<br />of Directors may be held ~t any time, upon call by the President, or upon refusal
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<br />cf the President to wake 5uch call, any t.W'o i'ue:lbcra of.' the Board may call a meet-
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<br />ing. If the President should call such meeting, at least one day's notice shall
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<br />be given, to Mch member of the Bonrd, while if such meeting be called by any'
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<br />two members (If t.he Doard, at lea.st three days' notiee shall be given. The notice
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<br />l'lfl.y be :iven in ~it.her instance, !,ersonally or by ordinsry mail. The Vice-President
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