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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year. U' Oloited the Direotors shall hOld over until their BUCcessors
aro qU!l.l1tie1..
Spooial meetings may be called by the Board U' Direotors or by tho .
holders of one tenth o~ all the stoot ot said Company,as provided by laW.
stocKholders may be reIJl'IlSented by proxies whioh must be exhibited
for inspection at the meeting.

ARTIOLl IX.

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The subsoribers to the oapital stook ot this Oompany shall be en-
titled to oertificates or their Ilhares duly signed by the Pres1c1ent and
countllrsigne1. by the Seoretary. Transters or stook may be made by the'
. hOldor surrendering the oertifioate or suoh etook desired to be tran&'-
ferre"- to the Seoretar'J ,aooompanied by an ord~ of transfer therefor. Eaoh
sh~roholder upon reoeiving his oertiticate or stook llha1l sign these by-
laws and give hie rull Post Ofrioe aMre!l1l to :the Secretary. AIr[' ohar,ee
of address must be oomr~ioated to the Secretary;the ad~ess Ilhown on
the books ot the Oompany shall be deemed the oorreot address.

ARnCt;; X.

HO debt Ilhall be oontractsd by the OompaIW exoe:pt by order or the

Board ot Direotors.

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ARTICLE XI.

The oorllOrate seal adopted by this Oomp~ shall be a oircular c110lt

with the word.e "THE ISH 'RESERVOIR .OOla'AliY-COLORADO" on the outer ed&:e end

the word "SEAL"1n the oenter.

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ARTIOLE XII.

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It sllall be the duty or the" Board of Dirootore,by a IIV1jor1ty vote,and

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th6'J are herelrJ authorized to malte all oontracts'that may be d.eEILed noeee-

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S!ll"'J for the o'll'ryine; on ot all kinds or busllless 1I'1th1n the objeote M4
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purl)Oses or this OOlllpaIW. They shall nake a ruemoranollm or eTPJrY' oontract
uI>on the m1nutes ot the meeting,and all oontraots lI'hen SO entered or rooord
eh"l1 be eigne"- by the Preei"-ent on behal!' or the C01~pany and when 110 ex-
eouted shall be bin"-ing on the Oompany.
AR'l'ICLJl: :xIII.

These by-laws or any or them may be amended,Ohanged,ad.d.ed to or re-

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vo. k. e1 at an? rseular meeting or the Board of Direotore by
,___L_nn , .. __, ,., A-iS '

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II major1W vote,

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