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

Sec.6.
Duties of
President.

:e c. }.
)utie s of
,ecre tary.
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holders, and until their successors are elected .and

qualified.

The President shall preside at all meetings of the

stockholders and of the Board of Directors. He shall

sign all certificates of stock, all notes and obliga-

tions, and all instruments requiring the corporate

seal~and shall in general be the chief e~ecutive

officer of the Company, and shall present. a report of

the general conduct and transactions of the Company at

the annual stockholders' meeting. He shall maintain a

general supervision of' the Company's pr.operty.

It sha.ll be the duty of the Se ere tary to keep the min-

utes of all meetings of the stockholders and of .the

board; tn keep custody'of the corporate seal and "to

affix the 's ame<;,~t6' all certifica te s . of s tack and con-

tracts and instruments requiring the same. To carry

out. all correspondence of the Company and to keep a

record of all stock issues and transfers. To give

notice of all meetings of the board and of the stock-

holders, and to leeep a record of the name and Pas t-

office address of each stockholder, and make written

report at the annual meeting of stockholders. To

collect all moneys due the Comp8ny and keep an

accurate and true account of the seme and deliver

them to the Treasurer, taking his receipt therefor.

The Secretary shall be the custodian of the papers

o'f the said Company.

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