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<br />. <br /> <br />. <br /> <br />BY-LAWS <br />of <br />REDLANDS WATEll & POWEll COMPANY <br />(A Nonprofit Corporation) <br /> <br />AllTICLE I <br /> <br />Offices <br /> <br />The principal office of the corporation shall be located <br />in the City of Grand Junction, County of Mesa, State of Colorado. <br />The corporation may have such other offices, either within or out- <br />side the State of Colorado, as the Board of Directors may designate <br />or as the business of the corporation may require from time to time. <br /> <br />ARnCLE II <br /> <br />Shareholders <br /> <br />Section 1. Annual Meetinq. The annual meeting of the <br />shareholders shall be held at 7,30 o'clock P.M. on the first Tuesday <br />in the month of March of each year hereafter for the purpose of elect- <br />ing directors, determining the annual water assessment and for the <br />transaction of such other business as may come before the meeting. <br />If the day fixed for the annual meeting shall be a legal holiday in <br />the State of Colorado, such meeting shall be held on the next succeed- <br />ing business day. If the election of directors shall not be held on <br />.the day designated herein for any annual meeting of the shareholders, <br />or at any adjournment thereof, the board of directors shall cause the <br />election to be held at a special meeting of the shareholders as soon <br />thereafter as conveniently may be. In the event the election of <br />directors is not held at the re9ularly scheduled annual meeting for <br />a failure to have a quorum of shareholders present, then the board of <br />directors may provide for an adjourned meeting for such election or <br />may direct that such directors who would otherwise come up for elec- <br />tion at such regular meeting shall continue in office for an ad~ional <br />regular term. <br /> <br />Section 2. Special Meetinqs. Special meetings of the share- <br />holders may be called by the president or by the Board of Directors. <br />At the request of the holders of not less than ~e-ten~of the votes <br />entitled to be cast at such meetings, the preside~all call a <br />special meeting. . ~,\ <br /> <br />Section 3~ Place of Meetinq. The annual meeting or special <br />meeting of the shareholders sha~l be held at The lledlands Community <br />Club, 2463 Broadway, Grand Junction, Colorado, or at such other place <br />in the City of Grand Junction or in the area served by the Redlands <br />Water & Power Company as the Board of Directors shall direct. <br /> <br />Section 4. Notice of Meetinq. <br /> <br />; (a) Public notice .of the place, day and.hour of such <br />meeting and, in case of a special meeting, the purpose for which the <br />m~eting is called, shall be pub~ished not less than ten (10) days nor <br />m~re than fifty (50) days previOUS thereto in a newspaper publishsd <br />in or nearest to the place in which the principal office of the <br />company shall be kept. <br /> <br />(b) In addition, written notice stating the place, <br />day, and hour of the meeting and, in case of a special meeting, the <br />purpose for which the meeting is called, shall be delivered not less <br />than ten (lOj nor more than fifty (50) days before the date of the <br />meeting, either personally or by mail, by or at the direction of the <br />president, the secretary, or the office~s or persons calling the meet- <br />ing, to each shareholder of record entitled to vote at that meeting. <br />If mailed, such notice shall be deemed delivered when deposited with <br />the United Btates Postal Service addressed to the member at his address <br />"3.S j.t appear~; or~ the reccrds of the corporation, with postage thereon <br />prepaid. It shall be the shareholder1s responsibility to furnish ~he <br />secretary with his correct post office address. No business shall be <br />