PROJ01960 ‎(2)‎

• Contract/PO #: C150249
• Contractor Name: Black Dike Pipeline Company
• Contract Type: Loan
• Water District: 0
• County: Montezuma
• Loan Projects - Doc Type: Feasibility Study

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Special meetings of the Members of the Association may be called by the Directors or
upon the written request of Members representing the one-third of all Pipeline water
rights of Members of the Association. Each member shall be notified of special Meetings
at least fifteen (15) calendar days prior to the intended meeting by first class mail at the
Member's current address on file in the records of the Secretary.

Section 3: Quorum.

In order for any business to proceed at any meeting of the Members, a quorum consisting
or 2/3 of the viable votes must be present either in person or by written proxy to th(~
secretary ("Duly Organized Members; Meeting"). The Members present at a Duly
Organized members' Meeting may continue to transact business until adjournment,.
notwithstanding the withdrawal of Members, leaving less than a quorum.

Routine issues are those required to operate the pipeline from year to year (maintenance,
operation, minor repair, budget approval, board election) and do not result in an
assessment increase of more than 50% above the average assessment of the past three
years,

Section 4: If a quorum is not represented at any Members' Meeting, such Meeting must
be adjourned by the Members present No notice of any adjourned Meeting need be
given, except by announcement in open Meeting, provided that if a Meeting is adjourned
for mere than fifteen days, notice of the reconvening date of the adjourned Meeting,
including the time and place thereof, shall be given as in the case of an origi~al Meeting.

Section 5: Decision-Making.

The association shall seek to make decisions by consensus. Adequate time (one hour for
routine issues, two hours for major issues) and reasonable effort will be made by the
members to come to a consensus on all issues. If a consensus cannot be obtained, the
issue may be called to a vote by a motion of any Ownership with a second to that motion
by another ownership. Consensus is 100% of votes at a Duly Organized Members;
Meeting.

Section 6: Voting.

Voting by Members at any regular or special Members' Meeting may be by voice vote
unless the presiding officer directs, or any Member demands, a roll call or a vote by
ballot.

Section 7: Robert's Rules.

On questions of parliamentary procedure not covered by these by-laws, Robert's Rules of
order shall govern.

Section 8: Shares Held by Two or More Persons.

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