PROJ01903 ‎(2)‎

• Contract/PO #: C150162
• Contractor Name: Johnson and Edwards Ditch Company
• Contract Type: Loan
• Water District: 0
• Loan Projects - Doc Type: Feasibility Study

10- 1-03; 10:25AM;ANDERSON CHAPIN PC

;970+842+5563

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BY-LAWS
OF
JOHSON AND EDWARDS DITCH COMPANY
As mended and in force

ARTICLE I
Offices

The principal office of the corporation shall be located
at 308 Clayton Street, City of Brush, County of Morgan,
State of Colorado. The corporation may have such other
offices, either within or without the State of Colorado, as
the board of directors may determine from time to time.

ARTICLE II
Meetings of Stockholders
Sec. 1. The annual meeting of stockholders for the
election of the Board of Directors and for other purposes
shall be held at 308 Clayton Street, Brush,
Colorado, on the 3rd Saturday of ~ranuary of each year
beginning in 1980, at such hour i.n the day as may be desiqnatE')d
in the pUblic notice or call of said meeting, which notice
shall be published not less than ten days next preceding
such meeting in one of the public weekly newspapers then
printed at Brush, in Morgan County, Colorado. The stockholders
shall be entitled in person or by proxy to one vote for each
share of stock held by them. The majority of the entire
stock issued shall be necessary to constitute a quorum. In
case a quorum does not attend the annual meeting a lesser
"number may adjourn the meeting for a period not exceeding
sixty days.
Sec. 2. If for any reason the annual meeting should
not be held on the day fixed in S,:!ction 1 of this article,
the election of directors may be had at any subsequent
meeting of the stockholders at which a majority of the stock
is represented, provided that such meeting shall be called
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