PROJ01972 ‎(2)‎

• Contract/PO #: C150130
• Contractor Name: South Side Reservoir Company
• Contract Type: Loan
• Water District: 4
• County: Larimer
• Loan Projects - Doc Type: Feasibility Study

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Sec. l.
Annual
Stockholders
Neeting.
Amended
Sec. 20

Se c. 2.
Special
meeting of
stockholders.

Sec. J.
Regular
Board
H~eting.

('

Sec..4.
Spe c ial
Board
Heeting.

Se c. 5.
Officers
El e c t ion.

\

BY -LA l,,jS
OF
THE SOUTH SIDE IRRIGATION AND RESERVOIR
CONPANY

The annual stockholders' meeting shall be held on the

last Eonday in January of each year at the hour of tHO

o'clock P. M.; in Loveland, Colorado.

A special meeting of the stockholders may be called at .

any time by resolution of the Board of Directors or upon
request of the. holders of one-fourth of the stock, of

Hhich meeting statutory notice shall be given.

A regular meeting of the Board of Directors shall be held

at two orclock.F. M. on the first 1-10nday of eachmonth.

He e till:gs of the Board of Dire c tors. may be' he Id a t:any .

" .
time up cgl' call of the Pre si den t after a t leas t. one day's

notice to each member of the board. Upon refusal of the

President to call a meeting any two members of the board

may call a meetins upon at least three days r notice in

Hritine; to each member of the board.

The Officors of this Company shall consist of a President,

a Secretary and a Treasurer, to be chosen from the mem-

bel'S of the Board of Direc tors, Hi th the exception of the

SecrRtary p.nd Tre2surer Hho need not be members of the

Board of Directors.

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I
I
i
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The above deslgnated officers shall be elected

at the first meeting of the Board of Directors to

hold of'iice D-/1til the next ennl).al meetins of stoc1-:-