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C150316 feas study
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C150316 feas study
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Last modified
4/20/2011 3:45:32 PM
Creation date
4/20/2011 10:45:29 AM
Metadata
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Template:
Loan Projects
Contract/PO #
C150316
Contractor Name
Trinchera Irrigation Company
Contract Type
Loan
Water District
35
County
Costilla
Loan Projects - Doc Type
Feasibility Study
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. <br />ceedinge; and 1n the event of a waiver by e,ny di�ector oi notioe <br />• � of euch meeting, by any of the means herein epeaiiied� the pro- <br />ceedings at auch meetinR ehall be deemed to be regular, proper, <br />and legal, in 11ke manner and with like effect ae thou�h any <br />notice requirad hereby or by the Articlea oi inoorporation pP the <br />oomoany ehould have been glven. <br />ARTICLE II. <br />Officers. <br />The officere of the corapany eha.11 consiet of a presl- <br />dent, vioe presldent, secretaxy, and treasurer; a.nd at ths option <br />of the board, evidenoed hy its resolution, an aseistant secretary. <br />• Upon reaolution of tho Board of Direotora the offices of eecretary <br />and treasurer may be coarbined and held bY one individual. All oY <br />esid offioers ehall be membera oP the ?oard of Direotore, exoept <br />the secretary pr the aesistant seorete.ry, who may or may not be <br />a director. Aaid oflicere ehall be elected by the Board oi <br />Directorg e�nnuelly at a meating of said board hald immediataly <br />upon the a.d�ournment ot the ennual etookholder4 meeting. All <br />• officers shall hold their respective oPfices until thaix euo- <br />oessors ehall have been elected and qualified, and ehnll have <br />entered upon the duties of thoir reepective o�fiaee. <br />ARTICLE III� <br />Dutius'oi Oifioers. . <br />8ection 1--Presidant--Tha proeident ehall be tho chlaf <br />cxecutive oifioer of the aompnny. He shall hsva powar and author- <br />ity and it ehAl1 be hia duty, nmonq othcr thin�s, to prestdo at <br />�.11 meetinge of the 5oa.rd of Directors nnd oi tho stockholders, <br />to eign all bonde, notes, deb3ntures, or other evidencea of <br />indebtedness, all aertific�t�s of stock, all deeds, agreQmente, <br />�:nd other inetrumente of �vriting of tho oompany, A.1.1 oheoke, <br />drufts� and other inetruments diebureinq tho iunde of tha compnny; <br />_ 3.. <br />� <br />
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