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PROJ02087
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PROJ02087
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Last modified
8/10/2011 9:50:10 AM
Creation date
7/12/2007 8:29:27 AM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C150129
Contractor Name
South Side Ditch Company
Contract Type
Loan
Water District
4
County
Larimer
Loan Projects - Doc Type
Feasibility Study
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<br />13. Definition of who can vote what kind of <br />stock. <br /> <br />13. VOTING Ol~ sUARES BY CERTAiN <br />STOCKlIOLDERS, <br />Shares stauiling illlhc Il;UIlC of :tllolhcr curpordlioll <br />or aliter cnliCy mal' be voted b~' such ollicer, 3:;Cll\ or pro"..)" <br />as \l~ bylaws of SlIdl corporation or tbc or&ilniy.<U ion <br />dOCUlUClIl of SUdl olbcr cotilY U1;IY prescribe, or, in lhe <br />abscnCC of such p(O\'ision. as the lJo:ud of Di(tttO($ of such <br />otber corporalion or thc iluthori7.s:d authority of such olher <br />entitj may dcttmUDC. <br />Shares st3ndillg in Ihe n;utIC of a dcccaSCd person, <br />:1 minor ward or an incOUlpctCnl pason. may be \'Otcd by an <br />administrator. e.~r. COUll :Ippoinlcd gu.1rdiau or <br />conscn'alor. eilber in perSOll ur by I)ro,,"y wilham a lr:Iusli:r <br />of such shalcs ullO (he name of such mlmillistr.stof. <br />c."\:Cclltor, coon :sppoinltd guardian or cQ11SCMlor. Sb:1rcs <br />standing in \\\1: Daane of a trustee Ul3y be voted by the <br />tnJSlCC. either in person or by l)[ol\)'. but no trUStee slmll be <br />entitled to 'vOle sJuw:s held by Ibe UUSlcc witlwut a transfcr <br />of such sbares inlO Ule trustcc's name. <br />Sb.'Ucs standing in Ihe name of a reu:ivcr lDay be <br />,"oled b}' stich receivcr and shilres hdd by or under lhe <br />coutrol of a rccci\'cr may be voted by sucll ra;civcr wilhout <br />tbe uansfcr thereof into tllc recci\-cr's naPlC if aUlbority so <br />LO do be contained in an appropriate order of lhe coun by <br />which such rccci\'Cf w.IS appointed. <br />A stockholder wl\ose sb.:\fCS arc pledged shaH be <br />cluillcd (0 VOle sucll sb:ucs until tlac slliUcs have been <br />Ir.UlSCcm:d into the name of tlle pledgcc, and thcrc:lftCT Ihe <br />pledgee s11.1I1 be entitled to "ote the Sb:lfCS sa lr.ttlSfcrrcd. <br />Shares of stock held in cotCtlanc}' by IWO or Ulon: <br />persons sba1l be \'oted by oul}' one indi\;du.tl as dctenllined <br />by the cotcllilnts; and lhe CoqlOlation lu:l}' rel)" 011 the \"<lle <br />or all)' one of \he colcnants whoSC name appe:llS lo <br />correspond to lh~ n;uUC of Olle of tlu~ cotcuanls 011 Ihe <br />records of the Corporntion. <br />Neithcr shareS of its owu slock belonging to this <br />Corporation. nor sharcs of its own Slock held b)' il ill .1 <br />fiduciary capacity, nor shares of ils own slock held by <br />:ulO\hcr corporation if tilC majority of shares enlitled La \'ole <br />for lile election of Directors of such corporation is held by <br />lhis Corporation lUay be voted, directly or indirccllr. al anr <br />meeting and sballlWl be couuted in uctcnuining tbe IOI:!1 <br />numbcT of O\\lstaading shares al allY gi",clI lill!';' <br />Voting b~' a stodd\oldcr tluu is not all illdividual <br />slmU be allowcd ani)' upon prescntation \0 tbe Corpor:l\ioll <br />prior 10 or upon rcgisUalioll al c."lch Slocklloldtrs' meeting <br />satisf:J.Ctol)' C\'iul:uu: entitling the indh'idu;lI presenting tile <br />c"jdell1:C to \'tlIC for such slodboldcr. <br />Slmrcs wbose vo\int; rights ~ ..'C$\o:d il\ lhc <br />Secretary or an}' olber officer of tbe Corpora\ioll by <br />agrccmcw. court order or othcm1se shall be \'olcd by the <br />Sc:erct:uy as directed by th.: Booed uf Dircclors. <br /> <br />1". VOTING BY BALLOT. <br />Voting on an}' question or in :lilY dcclion mal' Ul <br />by voice vote unless the presiding oOker shall order or ;lUj <br />stockholder shall demaud that \--o\in& be by ballot <br /> <br />14. Hand or Ballot voting. <br />
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