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C150363 Feasibilty Study
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C150363 Feasibilty Study
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Last modified
12/3/2014 4:19:46 PM
Creation date
10/1/2013 2:25:07 PM
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Loan Projects
Contract/PO #
C150363
CT2015-001
Contractor Name
Petrocco Family Limited Partnership, LLLP
Contract Type
Loan
Water District
2, 3
County
Adams
Larimer
Loan Projects - Doc Type
Feasibility Study
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C airman of the Board and in the case of the death of the Presi- <br />d nt, or in the case of his absence or inability to act without <br />h ving designated a Vice President to act temporarily in his <br />p ace, if more than one, the Vice President to assume the Presi- <br />d nt's duties shall be designated by the Board. <br />5.10 Secretary. The Secretary shall keep or cause to <br />be kept in books provided for that purpose the minutes of the <br />meetings of the shareholders, executive committee, if any, and of <br />the Board; shall see that all notices are duly given in accordance <br />with the provisions of these Bylaws and as required by law; shall <br />bq custodian of the Corporate records, stock records and of the <br />s al of the Corporation and see that, if required, the seal is <br />affixed to all documents; shall keep a register of the mailing <br />a dress of each shareholder which shall be furnished to the <br />Secretary by such shareholder; shall have general charge of the <br />stock transfer.books of the Corporation; shall be responsible for <br />t preparation and filing of reports to governmental agencies, <br />o er than tax returns; and, in general, shall perform all duties <br />i ident to the office of Secretary and such other duties as may <br />f m time to time be assigned to him by the Board or by the <br />P sident. Any records, books or minutes may be in any farm <br />c able of being converted into written form within a reasonable <br />5.11 Assistant Secretary. The Assistant Secretary, or <br />if there shall be more than one, the Assistant Secretaries, in the <br />order determined by the Board or the President, shall, in the <br />event of the death, absence or disability of the Secretary, or in <br />case such duties are specifically delegated to him by the Board, <br />Pr sident or Secretary, perform the duties and exercise the powers <br />of the Secretary and shall, under the supervision of the <br />Se retary, perform such other duties and have such other powers as <br />tha Board or the President may prescribe from time to time. <br />5.12 Treasurer. The Treasurer shall have custody of <br />ani be responsible for all Corporate funds and securities and <br />shall be responsible for the preparation and filing of tax re- <br />tu rns . He shall receive all monies paid to the Corporation and <br />si n and endorse checks and Warrants in its name and shall also <br />ha ,re charge of disbursement of the funds of the Corporation. He <br />shill keep full and accurate accounts of receipts and disburse - <br />me is and shall deposit all Corporate monies and other valuable <br />of ects in the name and to the credit of the Corporation in a <br />de ository or depositories of the Corporation and shall render to <br />th President or the Board whenever they may require an account of <br />ha transactions as Treasurer and of the financial condition of <br />tha Corporation. Such power given to the Treasurer to disburse <br />th funds shall not, however, preclude any other officer or <br />em loyee of the Corporation from also depositing and disbursing <br />fu ds when authorized to do so by the Board. He shall have such <br />12 <br />
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