PROJ00358

• Contract/PO #: C153717
• Contractor Name: South Platte Ditch Company
• Contract Type: Loan
• Water District: 64
• County: Logan
• Bill Number: SPL
• Loan Projects - Doc Type: Feasibility Study

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4. Record Date: For the purpose of determining
shareholders entitled to notice of or to vote at any meeting
of shareholders or any adjournment thereof, or entitled to
receive a distribution of water, or in order to make a
determination of shareholders for any other proper purpose,
the board of directors may fix in advance a date as the
record date for any such determination of shareholders. The
record date may not be fixed more than fifty and, in the
case of a meeting of the shareholders, not less than ten
days before the date of the proposed action.
5. Notices: Written notice stating the place,
day and hour of the meeting and, in case of a special meet-
ing, the purpose or purposes for which the meeting is call-
ed, shall be delivered not less than ten nor more than fifty
days before the date of the meeting. Notice shall be given
either personally or by mail, by or at the direction of the
president, the secretary, or the person or persons calling
the meeting, to each shareholder of record entitled to vote
at such meeting. If mailed, such notice shall be deemed to
be delivered when deposited in the united states mail,
postage prepaid, addressed to the shareholder at his address
as it appears on the stock transfer books of the company.
If delivered personally, such notice shall be deemed to be
delivered when handed to the shareholder or deposited at his
address as it appears on the stock transfer books of the
company.