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BYLAWS <br />OF <br />THE RIVERSIDE DITCH AND ALLEN EXTENSION COMPANY <br />ARTICLE I <br />NAME, SEAL AND OFFICES <br />1.1 NAME. The nonprofit corporate name of said company shall be <br />The Riverside Ditch and Allen Extension Company <br />1.2 SEAL. The seal of this company shall have inscribed thereon <br />the name of the company. <br />1.3 OFFICES. The principal office of said company shall be in the <br />Town of Buena Vista, in the County of Chaffee, State of <br />Colorado. However, said business may be extended into other <br />counties in the state, whenever in the opinion of said Board of <br />Directors it is for the best interests of the company. <br />ARTICLE II <br />SHAREHOLDERS <br />2.1 ELIGIBILITY OF SHAREHOLDER. The shareholders of this <br />company are limited to those owning lands along and under the <br />Riverside Ditch and Allen Extension of said ditch herein before <br />referred to, or any enlargement or extension thereof. <br />2.2 ANNUAL MEETINGS. The annual meeting of the Shareholders <br />shall be held on the first of March in each year for the purpose <br />of electing Directors and for the transaction of such other <br />business as may come before the meeting. If the day fixed for <br />the annual meeting shall be a legal holiday, such meeting shall <br />be held on the next succeeding business day. If the election of <br />Directors shall not be held on the day designated herein for any <br />annual meeting, or at any adjournment thereof, the Board of <br />Directors shall cause the election to be held at a special <br />meeting of the Shareholders as soon thereafter as conveniently <br />� <br />