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<br />BY-LAWS <br />------- <br /> <br />o F <br /> <br />THE 1: .:Q !:! !i. ~ 1::' ~!:. 1: ~ B, .Q Q !!.! .!: .! !i. '.!. <br /> <br />Section 1. <br /> <br />ANNUAL STOCKHOLDERS' MEETlliG - The Annual <br /> <br />Stockholders' Meeting of stockholders of THE TmniEL WATER COMPANY <br /> <br />shall be held at a place to be designated by the Secretary in <br /> <br />publiahed notice of said meeting at Fort Collins, on the second Monday. <br /> <br />in February <br /> <br />in the year 1939, and of the same day of <br /> <br />each succeeding year. <br /> <br />Notice of the Annual Meeting shall be given <br /> <br />as provided by law. <br /> <br />Section II. SPECIAL MEErINGS OF STDCKHOLDERS - Special <br /> <br />meetings of stockholdera may be called at any time by resolution <br /> <br />of the Board of Directors, or upon request of the holders of one- <br /> <br />third (1/3) of the capital stock, upon notice to be given as <br /> <br />pro vi ded by law. <br /> <br />Section nI. BOARD OF DIRECTORS - ELECTION - The <br /> <br />Board of Directors shall consist of five (5) persons who shall <br /> <br />be stockholders of our corporation, and three (3) of whom shall <br /> <br />be selected from the Directors or stockholders of The Water Supply <br /> <br />and Storaga Company, nominated and designated by the Board of <br /> <br />Directors of said '!'he Water Supply end Storage Company, and two <br /> <br />(2) of whom shall be selected from the Directors or stockholders <br /> <br />of The Windsor Reservoll end Canal Company, nominated end <br /> <br />designated by the Board of Directors of said The Windeor Reservoir <br /> <br />and Canal Company, who shall be elected at the Annual Stockholders' <br /> <br />Meeting and shall hold office until th~ir successors shall be <br /> <br /> <br />elected and qualified. Stockholders may vote 'in person or by proxy. <br /> <br />.3, <br />