C150063 Feasibility Study

• Contract/PO #: C150063
• Contractor Name: Jackson Lake Reservoir & Irrigation Company
• Contract Type: Loan
• Water District: 1
• County: Morgan
• Bill Number: SB 94-29
• Loan Projects - Doc Type: Feasibility Study

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ARTICLE II.
Officers

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Section 1. The President shall be the chief executive
officer ot the company. He shall siRn all official papers and
documents of the company; preside at all meetings of the Board
of Directors and of the Stockholders; have general supervision
of the business of the company and its officers and attend to all
such other duties as the Board of Directors may authorize, He
shall vote at meetings of the Board of Directors the same as any
other member; in case of the absence of the President, the
Vice-President shall perform the duties of the President.

Section 2. The Secretary shall keep a record of the
proceedings ot the Board of Directors and the company, and
shall act as recording secretary at all meetinRs of the
stockholders: shall keep the Stock Book and Seal of the
company; shall attest by his signature and the seal of the
company. all official documents and certificates of stock
issued, shall be the custodian of all bonds, notes, uocunents,
and archives of the company. Shall keep a complete set of
books showing all the accounts, proper transfers of stock,
and other transactions of the company. Shall carefully examine
all bills and accounts due or a~ainst the company. Shall
prepare vouchers for such bills as he finds correct and
present them before the Board of Directors for their action.
Shall certify all bills and vouchers audited by the Board of
Directors. Shall collect all assessments and money due the
company and pay the same over t~ the Treasurer taking his receipt
for the same. Shall make a report of the business transacted
by him yearly at the Stockhol~ers meetings and to the Board of
Directors or oftener if so reouired by the President or
any three directors and exhibit and exolain the same. Shall
attend to all the correspondence of the company and in other
respects perform the duties usually apoertaining to such offices.
In the temporary absence or inability to act of the Secretary
at any meeting of the Soard of Directors or of the stockholders,
a secretary pro-temporary may be a;>poin-i:ed to act as Secretary
for such meeting and keep a record of the minutes and proceedinp-s
thereof.

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Section 3. The Treasurer shall be the custodian and
receive rromtne Secretary all money collected for the cOfTloany
and shall payout the same only upon proper vouchers or \olsrrants
certified by t~e President and Secretary. He shall make report
annually to the Stockholders and to the Soard of Directors
and as often as required by the President to tne Roard of Directors.

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He shall at least once a year, or oftener, if required
by the President of the Board of Directors, make a full comparison
and adjustment of his accounts with those of the Secretary.

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.ARTICLE III.
. MeetinRS

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Section 1. ~ of Stockholders for the
election of the Board of Directors and for other nurposes shall be
held at the offices of the company, in Fort }lorr.an, County of
Horgan and State of Co1ora~0 on the spr.:ond ~a:turrlay_o,t Februar:y
of each year of its existence beginning with the year 1906 at the
hour of .2..:.JlO__I'---11., which hour and place of meeting shall be
designated in the public notice or call of said meeting, which
notice shall be published not less~n ten days next preceding

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