Laserfiche WebLink
BY -LAWS <br />or, I, <br />TSB ROUGH AND READY IRRIGATING DITCH COMPANY <br />ARTICLE I. <br />Office. <br />I.I. Princi al office. The principal office of the company shall <br />be located in the City of Longmont, in the County of Boulder and State of <br />Colorado. <br />ARTICLE II. <br />Stockholders. <br />2.1. Annual meetin . The annual meeting of the stockholders <br />shall be held on the last Satiny in January of each year at the hour of two <br />o'clock P. M. at Longmont, Colorado, for the purpose of electing trustees and <br />• j for the transaction of such other business as may come before the meeting. <br />2.2. Special meetings. Special meetings of the stockholders for <br />any purpose or purposes, unless otherwise prescribed by statute, may be <br />called by the president or by the board of trustees, and shall be called by <br />the president at the request of the holders of not less than one -third of <br />all the outstanding shares of the company entitled to vote at the meeting. <br />2.3. Notice of meetin s. liotice of annual or special meetings of <br />the stockholders -shall be given to the holders of outstanding common stock <br />by written or printed notice stating the place, date and hour of the meeting, <br />and in case of a special meeting the purpose or purposes for which the meet- <br />ing is called, and shall be delivered not less than ten nor more than fifty <br />days before the date of the meeting, either personally or by mail, by or at <br />the direction of the president, the secretary, or the officer or persons call- <br />ing the meeting, to each stockholder of record entitled to vote at such meet- <br />ing. If mailed, such notice shall be deemed to be delivered when deposited in <br />the United States mail addressed to the stockholder at his address as it appears <br />on the stock transfer books of the company, with postage thereon, prepaid. <br />2.4. Quorum. A majority of the outstanding shares of the common <br />stack of the company, represented in person or by proxy, shall constitute a <br />quorum at the meeting of stockholders. <br />2.�. Voting of shares. Each outstanding share of the common stock <br />of the company shall be entitled to one vote at any meeting of the stock- - <br />holders. A stockholder may vote by proxy executed in writing. <br />2.6. Cumulative voting_. Cumulative voting shall not be allowed. <br />2,7. Rules of Order. All meetings of stockholders shall be con- <br />ducted pursuant to Roberts Rules of Order. <br />ARTICLE III. <br />Board of Trustees. <br />3.1. General powers. The business and affairs of the company shall <br />be managed by its board of trustees, each of whom shall be a stockholder of <br />the company. <br />3.2. Trustees. There shall be three trustees and each shall hold <br />office for three years and until his successor shall have been elected and <br />qualified. One trustee shall be elected at each annual meeting of the <br />Stockholders. <br />M. Regular meetings. A regular meeting of the board of trustees <br />11 hall be held without other notice than this by -law, immediately after and <br />at the same place as the annual meeting of the stockholders. <br />