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<br />.... ..... ;::':' <br />;." "'. <br /> <br />'. . ~. <br /> <br />.....,. .. <br /> <br />.....,'......-. <br /> <br />'-.',. <br />'. <br /> <br />... .'. .' <br />....,.... <br /> <br />..... ;. <br /> <br />. ..... .... .S~dtjon7 . Powers of the Board: . The.8~ardof Directors, in their capacity <br />. 3& oiroctoiV;' shaJl ,have the general power to act for the Corporation in any manner not .' <br />" protiibit~J)Y the. Statute or by the Articles ollncorporatlon~ Includin!J~ but'not limited <br />to; invemgation'andprosecution of persons,' whether or "notinembers. OT the <br />. Cofporatiori,.for offen!':es against the CorPoration. If th~ Corpaialion shall at any time . <br />borrow or rl!Ceive by any way of gram any property frol11 the United State;;. through <br />any of its.a.'giincles; ,the .Board of Directors shall pursue such maii~gement methods. <br />includiri~~Ccouiltln9 and audits. as such agency Inay presenoe.'. . .' <br /> <br />a. <br /> <br />'. . .' <br />The80~ru vf Directors shall confine their actiyities exclusively tv Will", <br />:', 'alldwater related .affairs when dealing with the County of Weld, and <br />. Ult:li . sLich activity shall be undertaken o'nly' upon a specific written <br />directive from the [Joard of Directors.. . <br /> <br />...' <br /> <br />. ." <br />.'. . Section 8. Vacancies:Whcn.ony v3cancies shall occuraniong the memben; <br />of the Board of Directors by dcath, resignation, or because such vac3ting Director h3c <br />. ceased to." be:'u mcmber' oftha Corporation, such vacancy' shall be filled by the <br />remaiiiiAg Directors by the selection of a member of the COfporation who shall serVe <br />ils'amcinber of the Board until the election of Directors at the'next: ensuing annual <br />mcctiiigofmembers. . <br /> <br />a. <br /> <br />'In filling such vacancy. the rem"..nino directors shall appoint any <br />unsuccessful candidate tmm the lilst eler:tion fqr thp.Hnrirrl at Ihrp'"tnr:;; <br />:who received thp. largest number of'votes who is not yet seat&! on the <br />. "Board of Directors. provided same Is Qualified and stili willing to so serve, <br />and' provirled such unsuccessful cancl1datewas Elne of the tOP three <br />. 'candlrlates not so elected. If there are no suchreinalnlng unsuccessful <br />'crinrlirlates,the Board of Directors shall select a member of their choice. <br /> <br />. SElction 9. . &kall F'rocecl1J.res: Any director sitting on the Board of Directors <br />sh<1l1 bE!' re'Quiredto" stand for a reGall election if a petition naming said director is <br />. i':irr:lllated 'and at least 25 % of the III'" nbers affix' their names and addresses to it. <br />Uponpnisentation of such p.;tition to ilregularly scheduled meeting' of the [Jollrd of <br />Dlredor's.theBoallj of Directors shall schedule e recell election'withfn thirty (30) dnys, <br />arid notice Ulereof shall be published in a newspaper published in the County of Weld <br />having gelltiral circulation in -the erea. Sueh notice to be published ot leact once not <br />IIIOI'ethantwenty (20) deys nor Ie:;:; than ten (10) days prior to the date fixed for the <br />recall election. If more thom 50% of those voting, vo~e in favor of recall, then said <br />director':!hell be: removed from thQ Bo~rd of Directors and replaced purs'uant to Article <br />V,,$ection S.hereof. . . <br /> <br />. . <br />.' . <br />. .'. . <br />. . <br />'. Section 10. 'pr",,"mntinn of As.s~m. A director of the corporation who Is <br />p~esent ala meeting oHheboard of-directors at whieh action on any corporatema lter <br />is taken shall be presumed to have assented to the' sction tsken ul)less his dissent <br /> <br />..f.lkfm~ <br /> <br />6 <br /> <br /> <br />.'" <br /> <br />I <br />I <br />I <br />I <br /> I <br /> I <br /> .. <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />...-' I <br /> I <br />