C153438 Feasibility Study

• Contract/PO #: C153438
• Contractor Name: Beaver Park Water, Inc.
• Contract Type: Loan
• Water District: 12
• County: Fremont
• Bill Number: HB 85-1042
• Loan Projects - Doc Type: Feasibility Study

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ARTICLE VI
ANNUAL REPORTS
The Boord of Directors sholl caUSQ its officors to makA a

full exhibit of thoir 6ev~ral departmo~ts and to prepare reports for

submission to the annual mooting of the stockholders.

ARTICLE VII
OInEr.TOnS MEETINGS
The 8o~rd of Directors ahall meet at such timOh ns thp.y

shall from time to time determine, and n meoting of the Board may at

any time be called by the President or any thrc~ membors of the Bo~rd

by cousing parsonal notice to be sl1rved upon tho Directors.at len~t

.onn nny boforo tho d~tG of nuch proroood mentinn_ Thr,.,o nirector~

shnll conutituto n quorum for thn tr,1n~,1r::l;inD of hU~linnG!1. j'ln'1tinl):;

of tl'"lB board shnll be hold tln thn :,,;nr.onrl TUI")srlny of onch

month or 05 soon thoreafter as a quorum m<.lY be had.

ARTICLE VIII
STDCKHDLOER'S MEETINGS
The annual meeting of thA stockholders for tho olection or

n:i.rnr.torG nl'ld the tran~;ict.i.on of ot:hrll' bllSi,nnf)f., r:1);'111 ~'H'! r,r,Jc.~ on thr

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Tut)srlnv

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in onch YIYll', nt such r.1.,C<:1

Fl'lhI'IFlrv

and commencinl) at nuch hour os mny be dp.~3i9nntod in thl1 not. ice or thn

annuAl meotingJ on notice as required by Inw, Elnrj stockholdoI"n in rarson

or by thoir duly attested proxIes shall vote upon milt tors rel<.lting to tho

Association. Cumulative votinl] 11.1111 not. bn Rllmmtl.

Section 2. Spacial Stockholdcr'o Mooting. ^ 5recial m8ntinl)

of the 9tockboldars mny be coIled at any t.imo, on ouch notice (l~ is

providod by lalll for tho consid8rntion of any matter requiring tho

action of the stockholders. At all meetings of

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