PROJ00284

• Contract/PO #: C153797
• Contractor Name: Excelsior Irrigating Company
• Contract Type: Loan
• Water District: 14
• County: Pueblo
• Bill Number: SB 97-008
• Loan Projects - Doc Type: Feasibility Study

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THE EXCELSIOR IRJl.IGATING COMPANY
BY-LAWS

AR TICLE I
OFFICES
Section 1: The registered office shall be located at 1700 Broadway. Denver.

Colorado 80202.

Section 2: The corporation may also have offices at such other places both

within and without the State of Colorado jlS the board of directors may from time to
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time determine or the business of the corporation may require.

ARTICLE II
ANNUAL MEETING OF SHAREHOLDERS
Section 1: All meetings of the shareholders for the election of directors shall

be held in Pittsburgh. Pennsylvania. or elsewhere. at such place as maybe fixed from

time to time by the board of directors.

Section 2: Annual meetings of sha.reholders'. commencing with the year 1974;

shall be held on the third Tuesday of April if not a legal holiday. and if a legal holiday.

then on the next secular day following. at 3: 00 PM. at which they shall elect by a

plurality vote a board of directors. and transact such other business as may properly

be brought before the meeting.
Section 3: Written or printed notice of annual meeting stating the place. day and

hour of the meeting shall be delivered not less than ten (10) nor more than fifty (50)

days before the date of the meeting. either personally or by mail. by or at the direction

of the president. the secretary. or the officer or persons calling the meeting, to each

shareholder of record entitled to vote at such meeting.