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PROJ00338
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Last modified
11/19/2009 11:17:46 AM
Creation date
10/5/2006 11:50:26 PM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C153749
Contractor Name
DeWeese-Dye Ditch and Reservoir Company
Contract Type
Loan
Water District
12
County
Custer
Bill Number
FSL
Loan Projects - Doc Type
Feasibility Study
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<br /> <br />" <br /> <br />. <br /> <br />".. <br /> <br />SECTION 7. SECRE~ARY. The Secretary shall: (a) keep I <br />the minutes of the p:oceed.ings of the shareholders and of the <br />Board of Directors ~n one or more books provided for that <br />purpose;, (b) see that all notices are duly given in" accordance <br />with the provisions of these By-Laws or as required by law; (c) <br />be custodian of the corporate records and of the seal of the <br />corporation and see that the seal of the corporation is affixed <br />to all documents the execution of which on behalf of the <br />corporation under its seal is duly authorized; (d) keep a <br />register of the postoffice address of each shareholder which <br />shall be furnished to the Secretary by such shareholder; (e) sign <br />with the President, certi~icates for shares of the corporation, <br />the issuance of which shall have been authorized by resolution of <br />the Board of Directors; If) have gereral charge of the' stock <br />transfer books of the corpo~ation; and (g) in general perform all <br />duties incident to the uffice of Secretary and such other duties <br />as from time to time may be assigned to him by the President or <br />by the Board of Directors. <br /> <br />. <br /> <br />SECTION 8. TREASQ~R. The Treasurer shall: (a) have <br />charge and custody of a~d be responsible for all funds and <br />securities of the corporation; (b) receive and give receipts for <br />monies due and payab:e to the corporation from any source <br />whatsoever, and deposit all such monies in the name of the <br />corpor~tion in such banks, trust companies or other depositories <br />as shall be selected in accOrda!lce with the provisions of Article <br />VI of these By-Laws; and (c) in general perform all of the duties <br />incident to the office of T~easurer and such other duties as froill <br />time to time may be assigned to him by L~e Preside!lt or by the <br />Board of Directors. If required by the Board of Directors, the <br />Treasurer shall give a bond for the faithful discharge of n~s <br />duties in such sum and with such surety or sureties as the Board <br />of Directors shall determine. <br /> <br />SECTION 9. SUPS~NTENDENT. The superintendent shall: <br />(a) act as agent ,to the Board of Directors; (b) ensure accurate <br />passage and measure of the water from the Company's mains, <br />lateral, ditches and reservoirs through the outlets according to <br />the pro rata share to which each shareholder is entitled; and (c) <br />in general perform all of the duties of a ditch superintendent <br />and s~ch other duties that may be assigned to him by the Beard of <br />Directors. <br /> <br />10. SALARIES. The salaries of the officers and <br />be fixed from time to time by ,the Board of <br />officer Shall be prevented from receiving such <br />of the fact that he is also a director of the <br /> <br />SECTION <br />employees shall <br />Directors and no <br />salary by reason <br />corporation. <br /> <br />ARTICLE V. FISCAL RESPONSIBILITIES <br /> <br />SECTION <br />corporation shall <br /> <br />1. FISCAL YEAR. <br />be the calendar year. <br /> <br />The fiscal <br /> <br />of <br /> <br />the <br /> <br />year <br /> <br />7 <br />
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