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AM�NDH�NT3 TO TH� BY-LAW3 OF THB TRINCHERA IRRIaA?ION COMPANY. <br />BY-LAWS ANBNDIiD on March 6. 1945 at Board of Directors regular maetingi <br />r , <br />�J <br />Add - No Stock� by virtue of whioh water is now uaed u�on landa lying below <br />Lhe Smith Heservoir, mvy be transferred either by sal• or by rental or uss <br />agreement, for use above said reservoir; and no stock� by virtue of which <br />wuter is now used upon lande lying above the 8mith Aoservoir� may be <br />. transferred by eale or by uae sgree�ent� Yor use below said rsaervolr. <br />Movod by J.R. Young� aeconded bq �. E. Brown and carried unanimou�ly. <br />ARTICLE V� SECTION 2 <br />nY-LAWS F�lENDED, Aoril 2. 1946 at Board of Directora regular mestings <br />�RTICLS V� SSC'rION 3 <br />5ale of Stock - That no stook of the Company be aold by any Hoard of <br />Directors Without the approval ot e 2/3 u�e�ority vote of the stock present <br />�t a regular or specisl meeting of the stockholders. <br />Moveci by Guy Winner, seconded by �. E. Brown and carrled by unanimous vote. <br />Januery 19 ty�+ Aniival Stockholders meetings <br />ARTICLE I� SECTION t <br />W�lter Sm1th made a motion that the Eiy-Lr,ws not be ck►anged 1n connection <br />r�ith the method oP electing offlcers but there be a"(ientlemens Agreement" <br />that any one member shall not serve more than 5 consecutive years but <br />after one yeor hue elapsed� the outgoing member to be eligible for election <br />• again. <br />�lmer Stroupe seconded the motion and upon voting, carried unanimously. <br />• FiY-LAWS AMEND�A, Fehr.u�rv„�1. 1956 r�t Annual 3tockholders meetings <br />ARTICLB IV� SSCTION 4 <br />Stockholders - Lyle Sm1th made a motion thut Article IV, Sectlon 4 of the <br />By-Lntir� be amended to provide for a ma�orlty of the el�.xible outstanding <br />shares be necessary to form a quorum. In thia case eligible meaning that <br />ull r�ss�ssments have been psid. <br />Gian Hufman seconded the motion� which carried by unanimous vote. <br />BY-LAWS_AH�NDBD. January 15. 1957 at Annual Stockholders meetings <br />ARTICLF IV� SECTION 1 <br />Annunl Meetinas - Lyle Smith made a motion, seconded by Wayne Bschewan, <br />thst Articls IV� 8ection 1 be amended as followss An Annual meeting of <br />the stockholders ahall be held on the aeaond Tuesday in Harch� 1958, and <br />on the sQCOnd Tuesday in Hareh of each year thereafter at the oPfiee of <br />the Company in Blanca� Costilln County, Colorado; prov�ded that� if the <br />second Tuesday 1n Harch of any year hereafter ahall fall upon a hollday, <br />said meeting ahall be held upon the next auccesdi.ng day. If any notice <br />of sny stockholders meeting shall $tate that such meeting 1s to be held <br />on the second Tueaday 1n March, and sald day ahall be a holidey, auch <br />notice shall not for said reason, be held to be dofective or inoffoctive, <br />but shall constitute complete nnd logal notice of such meeting� to be held <br />on tho next succeeding day. <br />r;otion carrled by unanimous vote. <br />• <br />