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<br />Water Supply Reserve Account - Grant Application Form - ([l)c \!t)bcrlnnl:J iBittl) &: 3RC5Crboir ([0. <br /> <br />Form Revised October 2006 <br /> <br />.hall hu. be.n ..t forth 1n the noUCl. 0' the "'U"f. ~ <br />rropoul ."Y ~ Adopte" .. pr...nt~ or .. ~.. at lUoh <br />...tlnq, but no ~n~ent of the propo..l .1'1.11 be ~opt" Whioh <br />do.. not directly r.llt. to the .ub,.ot of the ori,l~l ~opo..l. <br /> <br />AItTICl.- I <br /> <br />'rQee.. of ""n&..nt <br /> <br />, <br />Th- proc~un for ...ndl.. t.he.. krtic1.. of InoorpoUUOft <br />h .. follow.. <br /> <br />\. <br /> <br />The board of dlrectore .hal1 adopt a r..alatlon <br />..ttln, forth the pl'opo..d ...~ftt an4 4lr.otlftl <br />th.t It be nbaltt.4 to a "lOt. of the .tockI'loU.... 0 <br />the eorpor.uon .ntltl.t\ to vote th.l'eon, at .Lth.1' <br />.n annual ...t In, or a .pedal ...t {n,. Th. q\O~.tloa <br />.1'1.11 .1.0 be .ubaltt.4 Wh.n...r .t l...t ofte-twentl.th <br />of the .tockho14.r. ent1tl.d to yot. thar.on .0 <br />requ..t. <br /> <br />c:. <br /> <br />Mritt." notle~ ..ttin, tarth the propo.ed "'n~nt <br />or I I~..Y of the chan,.. to be eU.cUd ther.by <br />.".11 be 9ivIn to ..01'1 .tockhoUer ellUtle4 to yOU <br />at .uch ..et1n9 wLthln tl'l H_ I"t 1n ".h~ unn.r <br />provided tor notlc. of .t,~khold.r ...tl",. In the <br />by hv. . <br /> <br />'M\. propo.ed a..n4INnt .hlU be ~ut"pt~ .pen <br />rec.1Yln, at l...t two-third. 12/]1 of the vat.. <br />which the .tockhold.r. pr...nt at IUGh ...tint 01' <br />r.pr..ented by proKY '1" .ntltl.d to c..t. <br /> <br />I. <br /> <br />AM'ICU II <br /> <br />..QUir~ It.t~n" <br /> <br />IeCtlQn 1. ~. for.,Qlnq ...tated A~tlcl.. 'of %ftOOrporatlon <br />cantlin ...ndalntl and corr.ct.1y eet rorth the ,rcrt1110AI of ttl. <br />Articl.. of Iftcorporltloft, aa ...~.~, haYe bee. ..1, "o,.'i a. <br />roqulr.d by law and .. .0 adopt.ed, the ...tat" MUG1.e of <br />I~orpont1on npen.c!l the 0~191nal Ar\1al.. of t...rpo...Uon <br />and .ll ...n~ntl th.r.to. <br /> <br />l:ctJ!m-l. ""... a.lut" krtSClle. of JftOOrpor.U- ..~. <br />ado,t. pur.alnt to the ,rOYllion. of ..ction 1-21-101, .. <br />"'Ph M by 1.", . <br /> <br />..itlon ,. ~. 'orl,oln. a..tatM Artlcl.. of Inoe,..r.'IDR <br />.\Ipt1U" tJ\. orl,hal ArHcl.. of Jftoo~n'loa ... .U <br />...n..ot. an4 .."1_"te ther.to. ... <br /> <br />" <br />"otloR 4. Itook~l"r. 01 the oorp'o,,"~oD ..,. 'Rtlt'" to <br /> <br />18 <br />