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<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 />I <br />I <br />I <br />I <br />I <br />I <br /> <br />BYLAWS <br />OF <br />THE SOUTH PLATTE <br />DITCH COMPANY <br />("Company") <br /> <br />ARTICLE I. - Offices <br /> <br />The principal offices of the company shall be at <br />Merino, Colorado, or at any other location which the board <br />of directors, in its discretion, may determine. <br /> <br />ARTICLE II. - Meetings of Shareholders <br />1. Time and Place: Any special meeting of the <br />shareholders may be held at such reasonable time and place <br />within the State of Colorado as may be fixed by the person <br />or persons calling the special meeting. <br />2. Annual Meeting: The annual meeting of the <br />shareholders shall be held at Merino, Colorado, on the first <br />Monday in February of each year, or at such other reasonable <br />date and place as the board of directors may determine. <br />3. Special Meetings: Special meetings of the <br />shareholders, for any purpose or purposes, may be called by <br />the president, the board of directors, or the holders of not <br /> <br />less than one third of all of the shares entitled to vote at <br /> <br />the meeting. The business transacted at any special meeting <br />shall be limited to the objects or purposes stated in the <br />notice of that meeting. <br />