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Fax to Margot Zalla: Articles of Incorporation SPWRAP
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Fax to Margot Zalla: Articles of Incorporation SPWRAP
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Last modified
1/26/2010 4:39:52 PM
Creation date
6/29/2009 3:29:13 PM
Metadata
Fields
Template:
Water Supply Protection
File Number
8461.400
Description
SPWRAP
State
CO
Basin
South Platte
Water Division
1
Date
8/2/2005
Author
Ted Kowalski, SPWRAP
Title
Fax to Margot Zalla: Articles of Incorporation SPWRAP
Water Supply Pro - Doc Type
Contract/Agreement
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VII. Board of Directors. Except as otherwise provided in the Colorado Revised <br />Nonprofit Corporations Act, the managernent of the affairs of the Corporation <br />shall be vested in a board of directors. 1-here shall be nine directors, elected as <br />described in Article VI.C.2. <br />A. Term. The term for all directors inrill be three years, except that in the <br />initial election of board members only, the terms served shall be as <br />follows: <br />The Class M members shall elect two directors to a three year <br />term, finro directors to a two year term, and two directors to a one <br />year term. The number of votes received by each of the top six <br />director candidates shall dotermine the length of their initiat term; <br />with the directors receiving the most votes serving the longest <br />terms. <br />2. The term of the director elE!cted by the Class W members will be <br />one year. <br />3. The term of the director ele!cted by Class I members will be two <br />years. <br />B. Class Representation No directar may be elected to represent more than <br />one class of inembers at the sarrn: time. <br />C. Compensation. Directors shall not receive compensation for serving as <br />a director. However, a director may be reimbursed for his/her actual <br />expenses incurred in the performance of his/her duties. <br />D. Bnterim Directors The names and addresses of the initial directors of the <br />Corporation, who shall serve until the first members meeting to be held as <br />soon as practical, but in any event, within 18 months of the date of <br />incorporation, are as follows: <br />1 Eric Wilkinson (Class W) <br />[NCWCD] <br />4 Dennis Bode (Class M) <br />[City of Fort Collins] <br />2 David Little (Class M) <br />[Denver Water] <br />3 Lisa Darling (Class M) <br />[City of Aurora] <br />5 John Kotanz (Class M) <br />[City vf Greeley] <br />6 Greg Dewey (Class Ni) <br />[City of Loveland] <br />s <br />Articles-SPW RAP
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