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z <br />. • <br />Lower South Platte Water Conservancy District (LSPWCD) <br />Groundwater Appropriators of the South Platte (GASP) <br />Northern Colorado Water Conservancy District (NCWCD) <br />Platte River Project (PRP) <br />Bach of these organizations is responsible for appointing its Director and an <br />alternate Director who shall serve when the Director can not serve. <br />3.4 Term: After the initial two year term, Board of Directors and their <br />alternates shall be appointed by their organization at least biannually or as <br />the organization desires. <br />3.5 Recrular Meetinas: Regular Meetings of the Board of Directors will be <br />held at least quarterly at a time and place within the State of Colorado as <br />determined by the Board of Directors. Such Regular Meetings can be in <br />conjunction with meetings of the Advisozy Committee. Written notice of regular <br />meetings shall be mailed to the Board of Directors and Advieozy Committee <br />participants. <br />3.6 Snecial Meetinas: Special Meetings of the Board of Directors may be <br />called by any director. <br />3.7 VotinQ: All four Board of Directors or their alternates must be <br />present for the transaction of business at any meeting of the Board of <br />Directors. A majority vote of three out of four shall be required for an act of <br />the Board of Directors except as provided in Article 3.2 of these Bylaws where a <br />unanimous vote is required to change the number of Directors. <br />ARTICLFs' IV <br />Officers and Aaents <br />4.1 Number: The officers of the corporation ehall be President, <br />vice-President, Secretaxy, and Treasurer each of whom shall be elected by the <br />Board of Directora. The Board of Directors may also elect or appoint other <br />assistant officers or agents, including an Sxecutive Director, as it may <br />consider necessary. The Secretary and Treasurer may be one and the same person. <br />Officers need not be directors of the corporation. All officers must be <br />eighteen years of age and residents of Colorado. <br />4.2 Slection and Term of Office: The elected officers of the corporation <br />shall be elected annually by the Board of Directors at their first regular <br />meeting of the calendar year. Each officer shall hold office until their <br />successor shall have been duly elected and qualified, or until their death, <br />resignation or removal. <br />4.3 Removal: Any officer or agent may be removed by the Board of <br />Directors whenever in it's judgement the best interest of the corporation shall <br />be served thereby, but such removal shall be without prejudice to the contract <br />rights, if any, of the person so removed. Blection or appointment of an officer <br />or agent shall not in itself create contract rights. <br />4.4 Vacancies: A vacancy in any office because of death, removal, <br />disqualification, or otherwise, may be filled by the Board of Directors for the <br />unexpired portion of the term. <br />4.5 President: The president shall be the principal executive officer of <br />the corporation and, subject to the control of the Board of Directors, shall in <br />general supervise and control all of the business and affairs of the <br />corporation. <br />4.6 Vice President: The vice president shall assist the president and in <br />the absence of the president shall perform the duties of the president, and when <br />so acting, shall have all the power of and be subject to all the restrictions <br />upon the president. <br />2 <br />