PROJ00099

• Contract/PO #: C150048
• Contractor Name: Plumb and Dailey Ditch Company, The
• Contract Type: Loan
• Water District: 6
• County: Weld
• Bill Number: SPL
• Loan Projects - Doc Type: Feasibility Study

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BY-LAWS
OF
THE PLUMB AND DAILEY DITCH COMPANY

ARTICLE 1
Officers
The officers of this Company shall be a President, Secretary and Treasurer. The
President shall be elected at the first meeting of the directors following the annual
meeting of the stockholders. The President shall be elected from the directorate.
The Secretary and Treasurer mayor may not be directors as the board shall determine,
,
and shall hold office at the will of the board. The President shall hold office
until his successor is elected and qualified. A Superintendent may be selected by
the directors if in their discretion such an official is required.

Directors
There are three directors. Each director shall be elected for a 3-year term,
one director to come up for election each year to ensure continuity of the Board of
Directors as adopted at the. Annual Meeting January 31, 1978.

ARTICLE 2
President
The President shall be the chief executive officer of the Company, shall preside
at all meetings, both of the stockholders and directors, shall sign all instruments
in writing issued by or on behalf of the Company, including stock certificates and
orders on the Treasurer.

ARTICLE 3
Secretary and Treasurer
The Secretary shall keep accurate records of all bus i ness affai rs of the
Company, shall keep minutes of all meetings, countersign all instruments requiring
the signature of the President, and affix the seal of the Company thereto; shall make