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<br />BYLA WS <br /> <br />OF <br /> <br />KERN RESERVOIR AND DITCH COMPANY <br />A Colorado Non-Profit Corporation <br /> <br />ARTICLE I <br />OFFICES <br /> <br />The principal offices of the corporation in the State of Colorado shall be located at <br />101.1 11 ih Avenue, Greeley, Weld County, Colorado 80631. The corporation may have <br />such other offices, either within or without the State of Colorado, as the board of directors <br />may designate or as the business of the corporation may from time to time require <br /> <br />The registered office of trle corporation shall be maintained at 1011 11 tn Avenue, <br />Greeley, State of Colorado. <br /> <br />The address of the registered office may be changed from time to time by the board <br />of directors. <br /> <br />ARTICLE II <br />SHAREHOLDERS <br /> <br />1. Annual Meeting. <br /> <br />After the organizational meeting, subsequent annual meetlllgs of the shareholdel s <br />,":,1-'''".11 :;i? hcltj ~J. ,~ ~;rnc_ -:J....rl rb+o '~c:: ast.ah1i'--hed hy th0 board of directors. !f the hn~.r.rl__('\f <br />directors has not established a time and date, the annual meeting shall be held on the last <br />Monday in the month of FebrualY in each year, at the hour of 8:00 a.m.. for the purpose <br />of electing directors and for the transaction of such other business as may come before the <br />meeting. If the day fixed for the annual meeting shall be a legal holiday In the State of <br />Colorado, such meeting shall be held on the next succeeding business day. <br /> <br />2. Special Meetings. <br /> <br />Special meetings of the shareholders, for any purpose or purposes, unless <br />otherwise prescribed by statute, may be called by the president or board of directors. and <br />shall be called by the president at the request of the holders of not less than fifty percent <br />of all the outstanding shares of tile corporation entitled to vote at the meeting. <br /> <br />F \f<f-"l IKERN RESERVOIR\BYLAWS <br /> <br />1 <br />