Laserfiche WebLink
� <br />AMENDHENTS TO THB BY-LlW3 OF THE YRIRCSSRA IARIdATIOIi COMPANY. <br />BY-LAW8 AlIBNDSD. lfarch 1�. 1962 at Annual 8toekholder• maetin�: <br />• �.RTICLB I� BECTION8 1 and 2 <br />�Ele.c.�ti�or - Morris (lrimvood made s motion as follovae To ametid Artlale I, <br />ecS tion 1 of the By-Laws by electing at this meeting one member to tha <br />Boa:d Por a term o! one year, ona for a term o! 2 yeara� ons for a term <br />of 3 years� one for a term of 4 years and one !or a term of 5 ye�►ra. <br />Hereafter one director shall be elected each year to aerve a term ot' <br />5 years� and <br />Vacnncie,� - to amend Artiale I� Section 2; in the event of a vaaency, <br />the Board of Directora ahall appoint a member to fill the vacancy until <br />the nsxt Annual Btockholderc meettng when a member ahall be eleoted to <br />Pill the unexpired term of �racating member. <br />Hotion seconded by R. A. 6kinkle and carried by unanimous vote. <br />AY-LAWS ANBNDBD. March 10. 1981 at Annual Stockholdera meetings <br />AATICIS Y� STCTION 2� a <br />Stcck - Motion was made by Lyla 8mith that Artiole Y 8ectlon 2 be amended <br />as follows: Colorado Law parmits reatonable rastria�ions on minimum <br />qusntity of stock to Do tranaferred provided such restriatioas ar• adopted <br />prior to time the transferor obtained the etook and valid oaly aQalnat <br />stockholdera vho purohasa atock after adoDtion of tho by-lav. Colorado <br />rule is that stoakholders havs the right to change the plac• of tha use <br />of water if other usora are not in�urad thereby. The BoarB of Dlreotors <br />shall have the authori.tq to refuse a change in point o! delivery trom <br />the original point of delivery if euch delivary shall causo vater losa <br />und in�ury to the other stookholders� which wou].d constitute tutile call. <br />Motlon �econGed by Bill Crutf and approved unanimou8ly. <br />• Glen Bean msde a motion that the eense of stockholdera present ead proxy <br />is that the intent ot this amendment is to 11mit the number of shures <br />thc�t can be tranaferred on a certificate to 5 shares. Motion sacor,dad <br />by Bob Smith and carried. <br />BY-1.AWS AlQ:NDED, lIARCfl 13. 1984 AT ANNUAL STOC�OLDERS P[LEETING <br />ARTICLE 1. SECTION 1 AND 2 <br />ELECTION — CLEN WIESCAl� MADE THE FOLLOWING IiOTION: "IN THE EVENT TBAT A DIRECTOR HAS <br />SERVED FOR A FIVE YEAR TERK, THAT MEl�ER WILL NOT BE ELIGIBLE FO$ BE—EI.ECTION OB APPOINT— <br />tlENT FOIt A PEAIOD OF ONE YEAB; IN THE EVENT THAT A!�!ffiE& AAS SERVED FOE A PEBIOD OF 3 <br />YEARS OR LESS EITBEB BY APPOINTlIENT OH ELECTION TO C�ALETE AN UNFQLFILLED TERI�t THEN <br />Tt1AT lSF1�ER ifILL BE ELIGIBLE TO RUN FOR RE—ELECTION AT THE END OP THAT TERM". IlOTION 61AS <br />SECONDED BY GLEN BEAN AND CARRIED. <br />BY—I.AHS Al�NDED, MARCH 10, 1987 AT ANNUAI. STOC[�OLDE&S MEETING <br />ARTICLE 1, SECTION 1 AND 2 <br />ELECTION — GLEN BEAN lIADE THE FOLLO{dING 2(OTION: "IN THE EVENT T9AT A DIRECTOR HAS SERVED <br />FOR A FIVE YEAR PEHIOD, THAT !IElfBER WILL NOT BE ELIGIBLE FOR RE—ELECTION OR APPUINTlSENT <br />FOR A PERIOD OF ONE YEAR; PBOVIDED T9AT THIS LIIiITATION SHALL NOT APPLY TO A DIRECTOR <br />WHQ IS PRESIDENT OF T� BOARD AT THE TIT� HIS TERH E%PIRES; IN THE EVENT Tf1AT THE KEliBER <br />HA5 SERVED FOR A PERIOD OF 3 YEARS Ox LESS EITHER BY APPOINTlIL'NT Ox ELECTION TO COlg'I.ETE <br />,,.. AN UNFULFILLED TERti, TfiEN T9AT !ffiffiER WILL BE ELIGIBLF. TO SUN FOR BE—ELECTION AT TRE END <br />. OF TklAT TERM." MOTION HAS SECONDED BY ELZABETH BEO{�IN AND CARRIED BY UNANI?IOUS VOTE. <br />• <br />