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C150389 Attorney Opinion Letter and Shareholders Info
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C150389 Attorney Opinion Letter and Shareholders Info
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Last modified
12/19/2014 2:13:47 PM
Creation date
2/10/2014 1:22:44 PM
Metadata
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Template:
Loan Projects
Contract/PO #
CT2015-046
C150389
Contractor Name
Haldi Ditch Company
Contract Type
Loan
Water District
5
County
Boulder
Loan Projects - Doc Type
Contract Documents
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BYLAWS <br /> OF <br /> I iALDI DIT©I COMPANY <br /> ARTICLE I . OFFICES <br /> The principal office of the corporation in the State of Colorado shall <br /> be located in the City of HiitO , County of ut_D .R, <br /> The corporation may have such other offices, either within or outside the <br /> State of Colorado, as the board of directors may designate or as the business <br /> of the corporation may require from time to time. <br /> The registered office of the corporation may be, but need not be, <br /> identical with the principal office in the State of Colorado, and the address <br /> of the registered office may be changed from time to time by the board of <br /> directors. <br /> ARTICLE 1I. MEMBERSI I I P <br /> Section 1. Annual Meeting. The annual meeting of the members shall be <br /> held on the=3RD SPT in the month of E FfRi Atj in each year, beginning <br /> with the year 198,4] at the hour of to o'clock AM. , or at such other time <br /> on such other day within such month as shall be flied by the board of directors, <br /> for the purpose of electing directors and for the transaction of such other <br /> business as may come before the meeting. If the day fixed for the annual meeting <br /> shall be a legal holiday in the State of Colorado, such meeting shall be held on <br /> the next succeeding business day. If the election of directors shall not be <br /> held on the day designated herein for any annual meeting of the members, or at <br /> any adjournment thereof, the board of directors shall cause the election to he <br /> held at a special meeting of the members as soon thereafter as conveniently may <br /> be. <br /> Section 2. Special Meetings. Special meetings of the members, for any <br /> purpose or purposes, unless otherwise prescribed by statute, may he called by <br /> the president, or by the board of directors, and shall he called by the presi- <br /> dent at the request of the holders of not less than one-fourth of all outstand- <br /> ing respective proportionate interests of the corporation entitled to vote at <br /> the meeting. No business other than the purpose or purposes specified in the <br /> call for a special meeting shall be transacted unless otherwise specifically <br /> provided in the Bylaws. <br />
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