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<br />SAMPLE BYLAWS <br /> <br />BYLAWS <br />OF <br />THE <br /> <br />. <br /> <br />IRRIGATION AND RESERVOIR COMPANY <br /> <br />ARTICLE I <br />OFFICES <br /> <br />The plincipal office of the Corporation in the State of Colorado shall be located in the County of or <br />The Corporation may have such other offices, either within or without the state of incorporation as the Board of Directors may <br />designate or as the business of the Corporation may from time to time require. <br /> <br />ARTICLE II <br />STOCKHOLDERS <br /> <br />1. ANNUAL MEETING. <br />The date of the annual meeting of the stockholders shall be set by the Board of Directors each year, but if the directors do <br />not otherwise specify, it shall be held on the first (day of week) of (month) in each year at the hour <br />of _:00 o'clock a.m. / p.m., for the purpose of electing directors and for the transaction of such other business as may come <br />before the meeting. If the day fixed for the annual meeting shall be a legal holiday such meeting shall be held on the next suc- <br />ceeding business day. <br /> <br />2. SPECIAL MEETINGS. <br />Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called by <br />the President or by the directors, and shall be called by the President at the request of the holders of not less than _ (sugges- <br />tion--25) per cent of all the outstanding shares of the Corporation entitled to vote at the meeting. <br /> <br />3. PLACE OF MEETING. <br />The directors may designate any place within or _ County, Colorado, unless othelwise presclibed by statute, <br />as the place of meeting for any annual meeting or for any special meeting called by the directors. A waiver of notice signed by <br />all stockholders entitled to vote at a meeting may designate any place, either within or without the state unless otherwise pre- <br />sClibed by statute, as the place for holding such meeting. If no designation is made, or if a special meeting be othelwise called, <br />the place of meeting shall be the principal office of the Corporation. <br /> <br />. <br /> <br />4. NOTICE OF MEETING. <br />Written or printed notice stating the place, day and hour of the meeting and, in case of a special meeting, the purpose or <br />purposes for which the meeting is called, shall be delivered not less than _ (suggest 10) nor more than _ (suggest 90) days <br />before the date of the meeting, either personally or by mail, by or at the direction of the President, or the Secretmy, or the officer <br />or persons calling the meeting, to each stockholder of record entitled to vote at such meeting. If mailed, such notice shall be <br />deemed to be delivered when deposited in the United States mail, addressed to the stockholder at the stockholders address as <br />it appears on the stock transfer books of the Corporation, with postage thereon prepaid. <br /> <br />5. CLOSING OF TRANSFER BOOKS OR FIXING; OF RECORD DATE. <br />For the purpose of determining stockholders entitled to notice of or to vote at any meeting of stockholders or any adjourn- <br />ment thereof, or in order to make a determination of stockholders for any other proper purpose, the directors of the Corpora- <br />tion may provide that the stock transfer books shall be closed for a stated period but not to exceed, in any case, _ (suggest 20) <br />days. If the stock transfer books shall be closed for the purpose of determining stockholders entitled to notice of or to vote at <br />a meeting of stockholders, such books shall be closed for at least _ (suggest 7) days immediately preceding such meeting. In <br />lieu of closing the stock transfer books, the directors may fix in advance a date as the record date for any such determination <br />of stockholders, such date in any case to be not more than _ (suggest 20) days and, in case of a meeting of stockholders, not <br />less than _ (suggest 7) days plior to the date on which the particular action requiling such determination of stockholders is to <br />be taken. If the stock transfer books are not closed and no record date is fixed for the determination of stockholders entitled to <br />notice of or to vote at a meeting of stockholders, the date on which notice of the meeting is mailed shall be the record date for . <br />such determination of stockholders. When a determination of stockholders entitled to vote at any meeting of stockholders has <br />been made as provided in this section, such determination shall apply to any adjournment thereof. <br /> <br />Ditch & Reservoir Company Alliance <br />