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CT2015-101 Application
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CT2015-101 Application
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Last modified
12/19/2014 1:44:55 PM
Creation date
11/17/2014 3:13:35 PM
Metadata
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Loan Projects
Contract/PO #
CT2015-101
Contractor Name
Upper Platte and Beaver Canal Company
Contract Type
Loan
Water District
1
County
Morgan
Loan Projects - Doc Type
Application
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i <br /> ARTICLE II <br /> OFFICERS <br /> SECTION 1. THE PRESIDENT shall be the chief executive officer of the Company. He shall <br /> sign all official papers and documents of the Company except checks, and it shall be necessary <br /> for him to sign them only in the absence of the Secretary. He shall preside at all meetings of the <br /> Board of Directors and the Stockholders and shall have general supervision of the business of the <br /> Company and its officers. He may vote at the meetings of the Board of Directors as any other <br /> member. <br /> SECTION 2. THE VICE-PRESIDENT shall act as President in the absence of or inability of <br /> the President to discharge the duties of his office. In the event of the temporary absence or <br /> inability to act of both the President and Vice-President,the Board of Directors may elect a <br /> President pro tempore. <br /> SECTION 3. THE SECRETARY shall keep a record of all proceedings of all meetings of the <br /> Board of Directors and of the stockholders, shall keep the minute book,the stock book and seal <br /> of the Company, shall attest, by his signature and the seal of the Company, all official documents <br /> and certificates of stock issued; shall be the custodian of all bonds, notes,documents and other <br /> papers of the Company; shall keep a complete set of books showing all of the accounts,property, <br /> transfer of stock and other transactions of the Company; shall carefully examine all bills and <br /> accounts due or against the Company; shall prepare vouchers for such bills as he finds correct <br /> and present them to the Board of Directors for proper action; shall pay by check, signed by <br /> himself as Secretary of the Company, all bills and expenses properly ordered paid or approved <br /> by the Board of Directors; shall certify all bills and vouchers ordered by the Board of Directors; <br /> shall collect all assessments and money due the Company and pay the same over to the Treasurer <br />
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