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Lower South Platte Water Conservancy District (LSPWCD) <br /> Groundwater Appropriators of the South Platte (GASP) <br /> Northern Colorado Water Conservancy District (NCWCD) <br /> Platte River Project (PRP) <br /> Each of these organizations is responsible for appointing its Director and an <br /> alternate Director who shall serve when the Director can not serve. <br /> 3.4 Term: After the initial two year term, Board of Directors and their <br /> alternates shall be appointed by their organization at least biannually or as <br /> the organization desires. <br /> 3.5 Regular Meetings: Regular Meetings of the Board of Directors will be <br /> held at least quarterly at a time and place within the State of Colorado as <br /> determined by the Board of Directors. Such Regular Meetings can be in <br /> conjunction with meetings of the Advisory Committee. Written notice of regular <br /> meetings shall be mailed to the Board of Directors and Advisory Committee <br /> participants. <br /> 3.6 Special Meetings: Special Meetings of the Board of Directors may be <br /> called by any director. <br /> 3.7 Voting: All four Board of Directors or their alternates must be <br /> present for the transaction of business at any meeting of the Board of <br /> Directors. A majority vote of three out of four shall be required for an act of <br /> the Board of Directors except as provided in Article 3.2 of these Bylaws where a <br /> unanimous vote is required to change the number of Directors. <br /> ARTICLE IV <br /> Officers and Agents <br /> 4.1 Number: The officers of the corporation shall be President, <br /> Vice-President, Secretary, and Treasurer each of whom shall be elected by the <br /> Board of Directors. The Board of Directors may also elect or appoint other <br /> assistant officers or agents, including an Executive Director, as it may <br /> consider necessary. The Secretary and Treasurer may be one and the same person. <br /> Officers need not be directors of the corporation. All officers must be <br /> eighteen years of age and residents of Colorado. <br /> 4.2 Election and Term of Office: The elected officers of the corporation <br /> shall be elected annually by the Board of Directors at their first regular <br /> meeting of the calendar year. Each officer shall hold office until their <br /> successor shall have been duly elected and qualified, or until their death, <br /> resignation or removal. <br /> 4.3 Removal: Any officer or agent may be removed by the Board of <br /> Directors whenever in it's judgement the best interest of the corporation shall <br /> be served thereby, but such removal shall be without prejudice to the contract <br /> rights, if any, of the person so removed. Election or appointment of an officer <br /> or agent shall not in itself create contract rights. <br /> 4.4 Vacancies: A vacancy in any office because of death, removal, <br /> disqualification, or otherwise, may be filled by the Board of Directors for the <br /> unexpired portion of the term. <br /> 4.5 President: The president shall be the principal executive officer of <br /> the corporation and, subject to the control of the Board of Directors, shall in <br /> general supervise and control all of the business and affairs of the <br /> corporation. <br /> 4.6 Vice President: The vice president shall assist the president and in <br /> the absence of the president shall perform the duties of the president, and when <br /> so acting, shall have all the power of and be subject to all the restrictions <br /> upon the president. <br /> 2 <br />