|
<br />: '. ;. , 'rh"::!,, flY-I.!IOf::; Wl~' IH '11.1 t:.ll~ ':1. u: wn~nde::\ or re~,,,altd at
<br />a!IY IQ".,tt.:c at' th.., Board O!' nlre~tar:~ ')r any 8"9"ot8ol 'm""tine n"t'lting
<br />'-::all..,:1 r.,r tha t 'putj)oS", 1;>y "Vote .r a maj or1 ty 'Jr thrj wh')l" numbar ..
<br />of DireotorS, 311011 ameu:imont. t, be'mal" a matter or 1100: r1 by the
<br />S',or~ta!"y ani n~t:.ioe th.,r.,'.)!' to be giv"n. il:ir.l"i11.\t:.elyto. the 3t0oktl.l
<br />
<br />S 19 ~.,j
<br />
<br />Henry W. S.tolJlfort
<br />Gen'/:<, W~llI,l'.:- ,
<br />.J1111uS W1t:~
<br />. n./I..F'J":: :
<br />Hobt~ 7):'&1"'1"1. _
<br />
<br />.~t a "1""ttn(; 0'" t'1.) B'.)a1"'1 'J" "'lr~otorS.,p h" Tr"r.lont Mutu
<br />. Ditch CCdllpa~,y ,.held at Sny:ier. .C.ulClrll.:io. QIl t.he 1St .day or F"bruary
<br />1009, the t.ll OWl tiC DlrlJo t orB wer" pTeS ~n t. ].;.lIry 11W. S tltlufort. r;e
<br />a.')re;o WalKer. JUlluZ Witt, B .f' .Fox. anI R.j,l'ert Barry. :lil!I.:i upr.n vote
<br />b.,lH.:: t.a~en, th" abovt'l an:! "'oregoins by-lawS, Introd,lloe:l. by Geg~l;:e
<br />Walker. w.~" unamlmously aioptoi as the by-laWS of the Tr~Qont .
<br />Uutual Dltoh c~pany. ani the f.llowl!~'orfloerS were uuanlmouS1r
<br />.l.,oted.'! '!
<br />. Henry W. ntel1a"cprt. PreSidellt..
<br />Ju11!lS Witt, : Vice-PreSident.
<br />GeJrc;e Wallu~r . S.or" tary; ani TrltiLSurer.
<br />, I
<br />A!!l!jMD!I.J<~~TS t:0 :'71 IJ.; BY:- LA \1S.
<br />
<br />,.
<br />
<br />. Am"n;1m"llt to Art.I'!, ~;..<).l. .
<br />The 1~'i~,1 tal Stook. of' the ~om!)I111Y Shall Ii" as:,)~SSabl" forth
<br />purp'}6~ Itf' r":>alr1!1e, "nlllrc: tile, m!Jintai nin.c; Il'd S'.l!JerlIltenient j'lG t,h';
<br />::,)I~"aIlY)S ii tohftS a!11 latoralS, -prov i ifd,however, that: I,') aSS"SSment
<br />Sh 11 l)~ for more thlj.n five ]ler ~ent.('3~.) of' the l3lnount .r th(l
<br />~a,l tal Stook 'Jf the Company for any on" year. . a:d Suoh aSSessment
<br />Shall be mad., by a majority vet" Ijf all of' tho Sto~lI. '.f tht'l company
<br />r--rl'lpreSent~.at ar. atlual m_t1ng.-4~--th"t St~ld.,. .,; -if" at a..S~o:4-l-~--
<br />. m..U:!g of t! , f\t.okhelderS called fOr that purr,'::;". , i
<br />: Amen:1ment to ArUole IV. S"". 4.
<br />Th" !~o!~patly ~Shall tUIVO ... Jlarwao1wt loin upon all of th"
<br />StG~k .~x."kxS...Xk.l..~ hel~ by each StGoll.h.ljo~, to Secure the ..
<br />payment of the aSSeSSmelltS l"ive:i en the St''Jo1l. of' Suo~ Stooll.holder,
<br />ani no water Shsll b. ieliver.,<j to Suoh Stooll.hol'i"r U~ltll Suoh aSS",:
<br />me!ltS have bll"!! :1uly pa1d. All IlSS"SSmen~S in the !)(lYlllent of whlolt
<br />ther" Shlll b. c1eC'ault Shall ira" intereSt at the rat" of Eight P.r
<br />Ce!1t.(8~\.) per aIlnum f'rom date whe'.1ut'l untll paid.
<br />! Amen:1ment to Artiole V, 5"0.1. .
<br />The Annual meetlng or the StookholderS Shall b" held elll
<br />the firSt Monday 1 February' of' ear.:h Year, at the of"!'ioe Itf the
<br />Company, in Snyqer, Cdoraio. Uotioe of whioh Sald meeting Shall bit
<br />giyen In purSuance or the l.~x. StatllteS .f th" stat~ .r C0loradf.
<br />.~ I Am.,n~nent #2 to Articl., IV S.,o. 1.
<br />Th~ Capital stook. of' the Cempany Shall b" a66.68abl" f.r
<br />tht'l purpoSe of l'ftpalri'!C,l!Inlarr;irlf:,ma1ntaining alii SU!Jerlnt,,',i"''1ting
<br />the C-:>mpany)5 :1ttohoS S!11 late'ralS. prQV Id"d. h$w"v,er ttlat no aSSt'lS$-
<br />mt'lnt Shll11 b<! for mor" than j,'U'te"ll Per C"nt.( 1<;;..) of the Cap1tal'
<br />stook of the Company' f'Jr allY 0110 Ylllllr. alIi Suoh ,<SS"SSm.nt Shall l;>.
<br />m'd... ny a majority v.te oC' all the 8t')01l. repr"S"Jte:i at a', annual
<br />m"...t1ng of tl'lo st0okhol:i.,rS pr at a SrJeoial m"etlll[; of the .Stookhol
<br />oall.,oj for that ,purpeS.. ;
<br />A1" '~"11 ( et t'. TlY;"'La..'~. Ar~' cl" )C.
<br />Eac'1 St-::okh ,,11" ," I.\ll i-, ;1l'laieh.',,., 1n t,h" banK .,'
<br />the main it l.ch at t'laoh j "1'01\& lr,wS ., 'or, ~1.j, he&ll:ate t. be
<br />.., o<JnStr'.l'Jto'::I:,; that any ,at"r oa, -'be S,\U' e'l', of htS lateral
<br />at Il~Y 'J1' !ill tlm..,S. t' tl f'rom
<br />~1' f.).'IV c:;t. _,,~~"',",'1 t...~r..~~~..",1"',,~WS..,. .,:~ ""t..-,,,n" ne, on '
<br />
<br />1
<br />I
<br />1
<br />I
<br />1
<br />1
<br />I
<br />I
<br />I
<br />I
<br />I
<br />1
<br />I
<br />I
<br />1
<br />I
<br />1
<br />I
<br />I
<br />
|