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PROJ00216
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Last modified
7/19/2010 12:39:20 PM
Creation date
10/5/2006 11:43:47 PM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C153380
Contractor Name
Ute Water Conservancy District
Contract Type
Loan
Water District
72
County
Mesa
Bill Number
SB 81-439
Loan Projects - Doc Type
Feasibility Study
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<br />J <br /> <br />. <br /> <br />~,; <br /> <br />. <br /> <br />. <br /> <br />the President or of a majority of the Directors, given <br />to each director personally or by mail together with a <br />telephorie:caIl:to the residence of each member at least <br />twenty-four hours prior'to said meeting. If mailed <br />said notice shall be deemed to be del ivered when de- <br />posited in the United States mail addressed to the <br />director at his address as it appears on the District <br />records with postage theron paid. An emergency meeting <br />dealing with a matter requiring immediate attention <br />may be held for that limited purpose without the <br />twenty-four hour notice set forth above, if nine or <br />more members are in attendance upon the call of the <br />President or of a majority of the board in writing, <br />however the call is transmitted to the members in <br />attendance. <br /> <br />Se:c;tci:on'"5.~ . Quor"lm;,..A ",ajority.' 'ofc1:he' Bo a-r.d" '0 f . D i rec-. <br />tor.s.... h.D j .{; ci n s.t.it'ute; ".-q u 0 rum ,'" p r,o-vj'deu'rt ha.t, j f: oj eS5' oj; ha'n'-" <br />S uJ:;.h. :ma"jn.r.jjty"-:ti s'; ~ r:es:en:t:"j 'i3. t;, a ;pr..o~p-e.r.:hy:':s:.aJ ~.erl::;mee t:i n g"~-;.3 ;.; <br />maj.Dr:i-ty:'o f,: it he::id i.re cd;:o'r~" -p resoent:'1na)"'", d~'b iJr,n-:t he'::rn ee~ill~r: <br />from.'t ime..to '.1 ime';': .ann;:;pw-v.idelbJ'ui'Her.-,o tha~. .the. 5 ecretary <br />sha'll noti'fy .the'.ilbsent'diTec:t'ors.--nf..lhe.time'and"place' of . <br />su c h'adj au rn edmeetj ng';.' An. ac~'. -of, :thE' .majori.ty of' the.d i rec-. <br />tors pre-sent.at. a :mee.tj'ng;at wh.i.ch',-a quorum is present shall <br />be the act of the Board. of Directors. <br /> <br />( <br /> <br />ART! CLE,.I L .- <br />DFF.ICER5 <br /> <br />Sec"tton...-l.: Elect-;on.:.-The',::8oard :of..:j)i.rectors"''ShaU", at <br />the regular: meeting held in the month of May, elect' one of <br />their .number'.Chairmanof the. Board .and President..of. the Dist'rict; <br />shall elect one of their number Vice-Chairman of the Board and <br />Vice-Pr.esiden.t 'of. the' Distr.ict;.. shal.l elect a Secretary of the <br />Boar.d ,. .and:'",' .shall.elec.t 'a .lreasurer;-Officers elected by the <br />Board of Directors shall' hold office until the next 'annual <br />election of the Board of- Directors the .'following. Hay and until <br />their successors are~lected and qualified. THE PRESrDENT AND <br />VICE PRESIDENT.DF THE BOARD SHALL SERVE FDR'A TERM NDT TD EX- <br />CEED DNEYEAR. THE VICE PRESIDENT' SHALL BE CONSIDERED A <br />PRESI'DENT-ELECT AND SHALLMDVE UP TO THE DFFICE--OF"PRESIDENT <br />WITH THE. CONSENT OF THE BDARD. All Officers shall be subject <br />to removal at any time by vote of the majority of the whole <br />Board of Directors. <br />(Amended.6-.I3-B4). . <br /> <br />Section .2. President. The President shall. preside at <br />all meetings of.the Board of Directors. He sh~ll Slgn as <br />Pres; dent all contracts and other i nstruments ~ n w.rl tl og <br />which may have ~een .ordered_by the Board of Dlrectors. He <br />shall perform .all dutiES incident.to the .offlce of Pre~ldent <br />and such duties as may be prescribed by the Board of Dlrec, <br />tors from time to time. <br /> <br />Section 3. Vice-President. In the absence or disab" <br />ility of the ~resident the Vice President shall perform <br />the duties of the President. <br /> <br />Section 4. The Secretary shall keep the minutes of the <br />meetings of the Board of Directors, and shall see that all <br />noti-c:es..re. <iul.y. given .as required.by. .law_.H<: shall slgn! <br />with the President, all contracts and other lnstrumen~s ln <br />writing which may have been ordered by the Board of Dlrectors. <br />He shall perform all duties incident to the offlC: of Sec- <br />retary and as may be prescribed by the Board of Dlrectors. <br />
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