PROJ00309

• Contract/PO #: C153529
• Contractor Name: Ish Reservoir Company
• Contract Type: Loan
• Water District: 4
• County: Larimer
• Bill Number: SB 88-30
• Loan Projects - Doc Type: Feasibility Study

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keep a reoord or ali business tr~~saoted by the Oompany,nnd shall be

o\Ult.oc11on ot: the oorporate seal or t.he OOlllPany. In c;eneral he shall per-

rorm all duties generally required to be porrorllled by a S60retary ot: a

oorporation. It shall be his duty t.o give all notioes or meat1nc;s or

stookholders and of the Direotors.

.lR7ICU V.

!rhe Treasurer shall be the oustod.1an of all 1'unda of the oompany, un-

1.11 the same be d.1eJ.Osed 01' by order of t.11e Board of Direotors. lLo I:lOneys

shall be paid out by the Treaau:rar exoept on the order of the President

oountersigned by tho Sooretary.

.lRfiCLJ: VI.

Tho Board of Direotors shall oonsist 01' five ],(embers,al....~s ino1ud.1ng

the President and Vioe President. It shall be t.he dut.y Of the Board 01'

Direotors to exero1se gsneral supsrv1s1on and manezomont of t.he affairs or

tho OOIll1la11Y, to reoe1ve and pass upon the reports of the various offioers,

to auc11 t all bills and aooounts against t.he OOIJlila11Y and to d.1xeot the

Seoretary in oorrespondenoe. "fhenever a vaoancy shall ooour in the Board

ot: Direotors,the r~"a1n1ng direotors s~.al1 fill 6UOh vaoancy by appoint-

ment until the next annual meeting.

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.lR7ICU: VII.

!he Boar<1 of Dirootors shall. meet at 6UOh t1mes as they shall froill

t1mo to t.1me determine and a moetin8 of the Boart1. mey at any tme be

oalled. by the President or any three members of the BOard or Directors

by causing personal not1oe to be served on the Direot.ll-s at. least. twenty

:four hours before t.he dat.e of syoh :pro))osed mS'Jting. Three of the Direot.ors

lIhall const1tute a quOl'Ulll for the transaotion or b\Uliness. All d.1xootors

and offioers,exoept the Secretary an'" Treaau:rer,tJUOt be stockholders.

4 lIlOeting at: t.he Board or Direotors for the election ot: offioers Bhall be

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held 1mmed.1ately after the annual moeting at: t.he stook..'101de.rs. J The Board
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of Direotors shall hold rec;ular monthly meetings on the Second. Saturday
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oll4h month,at One Ololook,P:lL.~ .
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AfInou VIII.
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.' Yhe fll-st annual mee t1rllI of the Oompany Bhall bs held in the Town or
Bo~t.houd,Lar1mor oounty,OoloradO,at 11:00 o'olook A.N.,on the First ],(ondaY
in l,ebruary ,4.D.1906,an4. On the lll-st lLonda:! in February of eaoh suooeec11ng.-
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