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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ARTICLE III
SPECIAL MEETINGS OF SHAREHOLDERS
Section 1: Special meetings of Sh3l"eholders for any purpose other than the
election of directors may be held at such time and place within or without the State

of Colorado as shall be stated in the notice of the meeting or in a duly executed waiver

of notice thereof.

Section 2: Special meetings of shareholders. for any purpose or purposes.

unless otherwise prescribed by statute Ot by the articles of incorporation. may be

called by the president. the board of directors. or the holders of not less th~_one-

tenth (1/10) of all the shares entitled to Vote at the meeting.

Section 3: Written or printed notice of a special meeting stating the place. day

and hour of the meeting and the purpose or purposes for which the meeting is called.

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 <::alling the meeting. to each shareholder of

record entitled to vote at such meeting. ,

Section 4: The business transacted at any special meeting of shareholders shall

be limited to the purposes stated in the notice.

ARTICLE IV

QUORUM AND VOTING OF STOCK

Section 1: The holders of two-thirds (2/3) of the shares of stock issued and

outstanding and entitled to vote. represented in person or by proxy. shall constitute

a quorum at all meetings of the shareholders for the transaction of business except as

otherwise provided by statute or by the articles of incorporation. If. however. such

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