C150082 Feasibility Study

• Contract/PO #: C150082
• Contractor Name: Consolidated Home Supply Ditch and Reservoir Company, The
• Contract Type: Loan
• Water District: 3
• County: Larimer
• Loan Projects - Doc Type: Feasibility Study

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BYLAWS
".,PF. '
CONSOUDATED HOME SUPPLY
.' .' '. DITCH "
ANDRES~RVoiR COMPANY

ARTICLE I
OFFICES

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The principal office of the corpOration in the State
of Colorado shall be- located in the City of loveland,
County of larimer. The corporation may have such other
orfices, either within or withoullhe state of incorporation
as the Board of Directors may designate or as the
business of the corporation may (rom time to time
require.

ARTICLE II
1. ANNUAL MEETING,
The date of the annual meeting of the
stockholders shall oe set by the Board of Directors each
year, but if the directors do not otherwise specify, it shall
be held on the second Monday of December in each
year, beginning with the year 1980 at the hour of 9:00
o'clock a,m" for the purpose of electing directors and for
the transaction' of such other business as may come
before the meetiryg, If the day fixed for the annual meeting
shall be a legal holiday such meeting shall be held on the
next succeeding business day. At the 1979 annual
meeting and every third year thereafter there shall be
elected by the stockholders of the corporation, by written
ballot, three (3) directors, and for all other years two (2)
directors, of the Board composed of seven (7) directors
for the ensuirig three (3) years, One associate director
shall be elected in 1980 and one each year thereafter for
the ens,uing one (1) year.

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2, SPECIAL MEETINGS.
Special 'meetings of the stockholders, for any
purpose or purposes, unless otherwise prescribed by
statute, may .be called by the President or by the
directors, and shall be called by the President at the
request of the holders of not less than 2S per cent of all
the outstanding shares of the corporation enLitled to vote
at the meeting, .

3, PLACE OF MEETING,
The directors may designate any place, either
within or without the state unless otherwise prescribed
by statute, as the place of meeting for any annual meeting
or for any special meeting called by the directors. A
waiver of notice signed by all stockholders entitled to
vote at a meeting may designate any place,' either within
or without the state unless otherwise prescribed by
statute, as the place for holding such meeting. If no
designation is made, or if a special meeting be otherwise
called, the place of meeting shall be the principal office of
the corporation, :