C150109 Feasibility Study

• Contract/PO #: C150109
• Contractor Name: Larimer and Weld Irrigation Company, The
• Contract Type: Loan
• Water District: 2
• County: Weld
• Bill Number: MC3
• Loan Projects - Doc Type: Feasibility Study

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Board of Trustees a complete state,eat of his aooounts
for the past 'year, ",ith the proper vouchers, for their
lnf,)rrttation, and ~t euoh othe!' tiroes as the Board of
'rrustees may designnte or require. He shall make no
payments exce"t on a cheok or warrant drawn by the
l'rp sident and ooun tl~re:\.gned b~r the Secretary, He shall
l'L,l!tl&l"(;~ ~llch ,,'Iv':!' t!l.Itl'~" r..~'-tn,'Il1ni$ to his offloe
:1:0, 1lI;:,~11 be !:r":~\"'1b.~ti b~' thl~ B-!)~~!'l~ of ~ rustees.

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u.......~..... "C 4a"l_~"!rY
It shall be thl! duty of the Seoretary to keep a,
rf.'cort1. of the meetings of the Boal'<!, of Trustee s, Bnd of
the Stookholders. He shall keep the b00k of blank
certi:rio~tes of stol,k, 1'111 up and oountersign all the
cp.rtl:f1c>ltes issued, and malte the oorresponding entries
Oil the morg1n of sald bOI)]<; on suoh issue. He shall keep
Co stook ledger 1n role form, showing the number of shares
is!lued to and trans:rerred by any stookholder, and the
linte of said insue /lnd tranBfer; he shall ha.ve oharge
"r the corpor~te ael~l, affi:"\: the same to all 1nstruments
requIring a seal; he shall keep. 1n the manner presor1bed
!J b~! the B9ard of Tlr'Ustees, nIl the accounts of the
Company, in books to be provided for that purpose; he
shnll disoharge suoh other duties as pertain to h1s
office, ~nd as shall be presoribed by the Board of
'fru stees.,

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Sect10n 4 80a.l~d of Trustees
The Board of Tlr'Ustees shall have the Dower
1st To oall mE!etings of the stookholders when
them deem it neoessllry, giving not 1eea than ten clays
notice thp.reof in the manner hereinafter provided,
nnd they ahall onll meetings of the stoo',holc'l.ers n t
any time, upon a 1'Ir~Ltten request of persons reprp.senting
one- third of the oapi tal stook;

2nd To appoin1: and remove at ple~sure all employees
and agents of the Compe.ny, presoribe their dut1es, :fix
their compensation" and require from them security for
the fa1thful perfonllunce of the1r duties;

3rd To make nlles and regulations not inoonsistent
\'11 th the laws of thEl Ste. te of Colorado, or the Aot of
Incorporation or thEI By-Lnws of the Company, for the
:guidance of the offloers and management of the affnirs
of the Company;

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4th To inour ~Juch 1ndebtedness as they deem
necessary-to ourry out the obJeots of the Company, and
to authorize the eXE!out1on b~" the Prl301dent and Seoretary
of o.ny note or obl1gl.'ltion for Buch indebtedness.

'Seotion 5
It shall be thEI duty of the Board of Trustees

1st To cl'\use 1:0 be kept a. complete record of 8.11
their meetings and B~ct8, nnd also of the proceedings of
the Stockholders maP-ltings, present a. full statement at

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