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C153787 Feasibility Study
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C153787 Feasibility Study
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Last modified
4/26/2011 10:07:43 AM
Creation date
10/5/2006 11:48:39 PM
Metadata
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Template:
Loan Projects
Contract/PO #
C153787
Contractor Name
Smith Irrigation Ditch
Contract Type
Loan
Water District
44
County
Routt
Bill Number
SPL
Loan Projects - Doc Type
Feasibility Study
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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />II <br />I <br />I <br /> <br />Ii':!': <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br />4-16-1997 11 :SlAM <br /> <br />FROM STEAMBOATSPGSWATER 9708798169 <br /> <br />P,3 <br /> <br />ARTICLE IV - BOARO OF DIRECTORS <br /> <br />SECTION 1 - The affairs of this organization shall be managed <br />by a Board of Direotors oonsisting of eleoted officers <br />including the President, Secretary, and Treasurer. <br /> <br />SECTION 2 - The Board shall govern the operation, maintenance <br />and repair of the ditch and will arbitrate any dispute that <br />may arise oonoerning the ditch. The Board will determine the <br />amount of assessments due each year, and suoh amount will be <br />put to a vote of the membership at the Annual Meeting. <br /> <br />SECTION 3 - A majority of the Board of Directors shall <br />constitute a quorum for the transaction of business. Eaoh <br />Board member shall have one (1) vote on matters deoided by the <br />Board. <br /> <br />SECTION 4 - Any Vacancy during the term of a Board member will <br />be filled by the Board of Directors appointing a replacement <br />to serve until the next Annual Meeting. <br /> <br />SECTION 5 - The Board members shall not be personally liable <br />tor the debts, liabilities, or other obligations of the <br />corporation. <br /> <br />ARTICLE V - DUTIES OF OFFICERS <br /> <br />SECTION 1 - PRESIDENT: Shall preside at all meetings, appoint <br />committees and their members, and make reasonable decisions <br />and expenditures in an emergency situation. Shall manage the <br />Company in accordance with the best interests of the majority <br />of the members, with the help of the Board. Shall co-sign all <br />Company checks along with the Treasurer. <br /> <br />SECTION 2 - VICE PRESIDENT: Shall assist the President as a <br />. member of the Board. Asswnes the duties of the President in <br />hiS/her absence. <br /> <br />SECTION 3 - SECRETARY: Shall assist the President as a member <br />of the Board, keep the records of all proceedings of regular <br />and board meetings, and take oare of all Company <br />correspondence under the direotion of the President. <br /> <br />SECTION 4 - TREASURE: Shall take care of all Company funds, be <br />prepared to give a financial statement when asked, and sign <br />all Company checks along with the President. Shall deposit all <br />monies at such depository as shall be designated by the Board. <br />
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