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<br />I .:. <br /> <br />\-'-:'1 <br /> <br />, . J <br />'-:":' <br /> <br />ADFOAD PUI!USHING co. <br /> <br />RECORD OF PROCEEDINGS <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />TREMONT MUTUAL DITCH COMPANY <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br />JANUARY 17, 1992 <br /> <br />WHEREAS, the following ReSolution was adopted by the Board of <br />Directors of the corporation at a special meeting held on January 17, 1992: <br /> <br />RESOLVED, that Article IV, Section 1 of the By-laws be amended to <br />read as follows: <br /> <br />The capital stock shall be assessable for the purpose of repair, <br />enlarging, maintaining, and superintending the Company's <br />ditches and laterals, proVided however that no assessment <br />shall total more than twenty percent (20l1l)) of the amount of <br />the capital stock for anyone year, and such assessment shall <br />be made by a majority vote of all the stock of said company <br />at an annual meeting of the stockholders or at a special <br />meeting of the stockholders called for that purpose. <br /> <br />FURTHER RESOLVED that Article V, Section 1 of the By-laws be <br />amended to read as follows: <br /> <br />The annual meeting of the stockholders shall be held on the <br />fourth Saturday of January of each year, beginning in 1992, <br />at a publ1c place in Snyder, Colorado. Notice of said meeting <br />shall be given in accordance with the statutes of the State of <br />Colorado. <br /> <br />FINALLY RESOLVED that pursuant to Article IX of the By-laws, the <br />Secretary be and is hereby authorized and directed to give notice of the <br />forgoing amendments to the stockholders at the 1992 annual meeting. <br />