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C150155 Feasibility Study
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C150155 Feasibility Study
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Last modified
5/8/2015 9:44:15 AM
Creation date
2/26/2008 9:58:55 AM
Metadata
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Template:
Loan Projects
Contract/PO #
C150155
Contractor Name
Rio Grande and Piedra Valley Ditch Company
Contract Type
Loan
Water District
20
County
Rio Grande
Bill Number
SPL
Loan Projects - Doc Type
Feasibility Study
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<br />BY-UVlS <br />of <br />RIO GRANDE ArID PIEDRA VALr..F.Y DITCH CQf,'lPANY <br /> <br />Adopted this I.th day of April 1889 <br />Attest L. C. l<'orc{ <br />Seey. <br /> <br />SEC'rION 1. <br /> <br />ARTICLE 1st. <br />ANnUAL MEETINGS- Annual meotings ot Stookholders shall take plaoe on first Tuesday <br />in May annually in the Town of Monte Vista, Rio Grande Co. Colorado at a plaoe <br />designated in published notioe of such mGoting by Directora, at. the hour ot 106'olock <br />A. U. unless otherwise agreed upon. <br /> <br />All annual and other stockholders meetings shall be called in accordance <br />with law on that subjeot. Stockholders in person or by their duly attested proxies <br />IIhall voto upon any ,matters relating to tho Company. All proxies must be aocepted <br />by President and Secrettlry of Company who m\lst att,est their validity betore taking <br />nny votes. <br /> <br />Amonded May 13, 1916. Time ot meeting ehanaod first Tuesday of February <br />aM\V.I11y. See P. 168 ot Records ot moetings of Directors. S. S. Heilman- Asst. Sooty. <br /> <br />sr;CTION 2. <br /> <br />Oth9r Mqetlnrrq- Speoial meetings of the Stockholders may be oalled either b,y the <br />Board ot Direotors or b,y pre:Jenting to President a petition dul;yo signed by one-tM.rd <br />cf stockhoJders of Company at any timo. <br /> <br />pIRECTOn.31lliETINCjS- Direetor3 Ucotlnes oha11 be called by the President of the <br />Company O~.' a majority ot the Bonrd of Directors flh,enHver the interosts ot the Company <br />~jh,'lll cnll tor such n moeting. <br /> <br />MtTICII:; 2nd. <br /> <br />'mCTION 1. <br /> <br />~!!"F.:!.C~. Tho Offioors ot this company 6hl'l11 consist of Three (3) Directors or <br />Trusteea 1'1ho shall be elected by a m::Ijority vot.e oj~ stockholdero at their 8nnunl <br />Dleetl ngs I'.nd 8 Secretary Tlho shall bo appointed by the Board of Directors and who <br />must be !l I'ltockholdel'. <br /> <br />ImmediatC3ly a1'ter annual moeting the newly elected Directors shall hold a <br />meeting and elect of their number a PreSident, Treasurer and if desired a Superintendent <br />and they shall cO:lat1tute the Board of Direotors. Vacanoies in the Board of Directoro <br />Hlay be filled nt any meeting of the Donrd of D:lrect.ors by a regular ballot. <br /> <br />!~:!1'IF.s OF' OFFIC.m2 <br /> <br />PRESIDErf,t- It shall be the duty of the President to preside at all meotings <br />C'f the Company, sign bonds, deeds, ngreooente or other instruments ot writing entered <br />lnto, by or on behalf ot the Company, sign all certIfioates ot stook, orders, for <br />money on the Treasurer and in general perfom all scts Incident to such office. <br /> <br />SECTION 2. <br /> <br />Sr.CTIOIl 3. <br /> <br />SEC!lli"TARI- Tho Seorettlry ohnll give due, notice of all the meetings ot <br />~tockholders shall prepare and keep proper books ot reoord or tha business of the <br />Company nod such other books as tho Directors shaH proscribe. He shall oounter sign <br />~ nd Tor,lster all oortificatolJ of stocl: nnd other dOloumonts requiring signatw'o ot the <br />l'rellidont attnchi\'lff tho corporato soa1 to all instruments requirIng seal and perform <br />(uah other dutios ns aro incidontal to his afrIca. He shall be c:I1atodian ot the <br />I.orporato '1oa1. <br /> <br />SECTION 4. <br /> <br />l'REASURT:~l* The Tl'oa~l1lrer shall bo the cUBtodinn of tho corporate f'unds <br />until the same ohaU be disposed ot by order of Board of Directors. No money shall <br />1m paid by the Trensurer oxcnpt on the order c)f tho President co\mterslgnad by the <br />[:o.:.retnry. The Troflsurer uhi'" give bond oo.tisfBctClry to the Bo(lrd ot Direct.ors for <br />the rait.h1'u1 p-("l>'.......nce of duty. <br />
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