PROJC01841 ‎(2)‎

• Contract/PO #: C150270
• Contractor Name: Headgate 135 Lateral, Inc.
• Contract Type: Loan
• Water District: 0
• County: Mesa
• Loan Projects - Doc Type: Feasibility Study

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have all the powers of and be sUbject to all the restrictions
Upon the president. Any vice-president may sign, with the
secretary or an assistant secretary, certificates for shares of
the corporation; and shall perform such other duties as from
time to time may be assigned by the president or by the Board
of Directors. .

Section 7. Secretary. The secretary shall: (a)
attend and keep the minutes of the proceedings of the share-
holders and of the Board of Directors; (b) see that notices of
Board of Director and shareholder meetings are given in accord-
ance with the provisions of the bylaws or as otherwise required
by law; (c) be custodian of the corporate records and of the
seal of the corporation and see that the seal of the corpora-
tion is affixed to any documents requiring the seal; (d) sign
with the president or a vice-president, certificates for shares
of the corporation, the issuance of which shall have been
authorized by resolution of the Board of Directors; (e) have
general charge of the stock transfer books of the corporation;
(f) keep a complete record of the shareholders on file in the
prinCipal place of business of the corporation, arranged in
alphabetical order with the address of and the number of shares
held by each shareholder; and (g) in general, perform all
duties incident to the office of secretary and such other
duties as from time to time may be assigned by the president or
by the Board of Directors.

Section 8. TreaSUrer. The treasurer shall: (a)
keep Correct and complete books and records of account on file
in the principal place of business of the Corporation; (b) have
custody of and be responsible for all funds and securities of
the corporation; (c) receive monies due and payable to the
corporation from any source whatsoever; (d) inunediately deposit
all corporate funds in a bank or other depository as may be
designated by the Board of Directors; (e) diSburse the funds of
the corporation as may be ordered by the president or the Board
of Directors; (f) render to the president or the Board of
Directors, at any time, an account of all the transactions of
the treasurer and of the financial condition of the corporation;
and (g) in general, perform the duties of the office of treasurer
and such other duties as may be assigned by the president or by
the Board of Directors.

Section 9. Assistant Secretaries and Assistant
Treasurers. The assistant secretaries, when authorized by the
Board of Directors, may sign with the president or a vice-
president, certificates for shares of the corporation the
issuance of \'Ihich shall have been authorized by a resolution of
the Board of Directors. The assistant treasurers shall re-
spectively, if required by the Board of Directors, give bonds
for the faithful discharge of their duties in such sums and

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