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<br /> <br />. <br /> <br />. <br /> <br />\ <br /> <br />BY-LAWS <br />OF <br />DEWEESE DYE DITCH AND RESERVOIR COMPANY, INC. <br /> <br />" <br /> <br />ARTICLE I. OFFICES <br /> <br />The principal office of the corporation shall be <br />located at 1631 Chestnut Street, Canon City, Colorado 81212. The <br />corporation may have other offices as designated by the Board of <br />Directors to conduct business of the corporation. <br /> <br />ARTICLE II. SHi\REHOLDERS <br /> <br />. SECTION 1. ANNUAL MEETING. The annual meeting of the <br />shareholders shall be held on the second Saturday of the month of <br />January of each calendar year beginning at 7:00 p.~. At the <br />meeting the shareholders shall elect Directors, rec~ive reports <br />. of the Directors, and transact such other business as may come <br />before the meeting. If the election of Directors shall not be <br />held on the day designated herein for any annual meeting of the <br />shareholders, ~~e Board of Directors shall cause ~he election to <br />be h~ld at a special meeting of the shareholders as soon there- <br />afte~ as conveniently possible, but not to ex~eed 60 days. <br /> <br />SECTION 2. SPECIAL MEETINGS. Special maecinqs of the <br />shareholders, for any purpose or purposes, unless othe:::"i,s,," <br />prescribed by statute, may be called by the President or cy c~e <br />Board of Directors, and shall be called by the President at tje <br />request of the holders of not less than ten per cent of all the <br />outstanding shares of the corporation entitled to vote at t~e <br />meeting. <br /> <br />SECTION 3. PLACE OF MEETING. The Board of Directors <br />may designate any place within a five-mile radius of Canon City, <br />Colorado, as the place for any annual meeting or any special <br />meeting. If no designation is made, the place of meeting shall <br />be the principal office of the corporation in the state of <br />Colorado. <br /> <br />SECTION 4. NOTICE OF MEETING. Written notice stating <br />the place, day and hour of the meeting and, in case of special <br />meetings, the purpose or purposes for which the meeting is called <br />shall, unless otherwise prescribed by statute, be delivered not <br />less than thirty days before the date of the meeting, either <br />personally or by mail, to each shareholder of record entitled to <br />vote at such meeting. If mailed, such notice shall be deemed to <br />be delivered when decosited in the United States mail, addressed <br />to' the shareholder at his address as it appears on the books of <br />the corporati~n~ with posta~e thereon prepaid. <br /> <br />1 <br />