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PROJ02011
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PROJ02011
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Last modified
5/19/2010 9:25:17 AM
Creation date
7/9/2007 9:25:57 AM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
04000000048
Contractor Name
Lake Canal Reservoir Company
Contract Type
Grant
Water District
0
County
Larimer
Weld
Loan Projects - Doc Type
Feasibility Study
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<br />H' <br /> <br />, <br />" <br /> <br />BY-LAWS OF <br /> <br />LAKE CANAL COMPANY <br /> <br />ARTICLE I. <br /> <br />BOARD OF DIRECTORS <br /> <br />Sec. 1. Number. The Board of Directors shall consist of five <br />(5) persons who shall be stockholders of the Company. <br /> <br />Sec. 2. Powers and Duties. The Board of Directors shall have <br />control of all the property and affairs of the Company, the manage- <br />ment thereof, and all contracts in relation thereto, and shall have <br />directory powers over all the officers, agents and employees of the <br />Company, and shall see that they properly perform their duties. <br />The Board of Directors shall elect or appoint all officers provided <br />by the By-Laws of said Company and may appoint or employ such addi- <br />tional superintendents, agents, ditch riders, and other employees <br />as the business of the Company shall require. All officers, agents <br />or employees by them elected or appointed may be removed by a <br />majority vote of the Board of Directors. They shall prescribe the <br />duties of all officers, agents or employees; fix their compensa- <br />tion; and may, when deemed necessary, require security of any <br />officer or agent for the faithful performance of his or her duties. <br />They may make all necessary rules, regulations, and pOlicies not <br />inconsistent with the law, the Articles of Incorporation, or the <br />By-Laws of the Company, for the guidance of the officers and <br />management of affairs of the Company. They may incur such <br />indebtedness as they deem necessary to carry out the object of the <br />Company and authorize the execution by the President and the <br />Secretary of any note or obligation for such, and secure, where <br />necessary, the same by a deed of trus t, mortgage, financing <br />statement and security agreement upon the property of the Company, <br />as may be necessary. They may acquire by purchase, condemnation or <br />otherwise, such property as is necessary to carry out the objects <br />and purposes of the Company, and subject to any limitation in the <br />Colorado law or' the Company Articles, may sell and dispose of such <br />property of the Company as may be advisable to carry out its <br />objects and purposes. <br /> <br />Sec. 3. Meetinq Time and Place. The Board of Directors shall <br />meet at such times and place as they may from time to time <br />determine, and a meeting of the Board may at any time be called by <br />the President or any other two members of the Board by personal <br />notice to the Directors, or by placing such notice in the United <br />States mails, addressed to each Director, at least forty-eight (48) <br />hours before the date of such proposed meeting. <br /> <br />1 <br />
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