Laserfiche WebLink
<br />'-~ <br /> <br />. <br /> <br />. <br /> <br />THE EXCELSIOR IRRIGATING COMPANY <br />BY-LAWS <br /> <br />AR TICJ:,E I <br />OFFICES <br /> <br />Section 1: The registered office shall be located at 1700 Broadway. Denver. <br /> <br />Colorado 80202. <br /> <br />Section 2: The corporation may also have offices at such other places both <br /> <br />within and without the State of Colorado as the board of directors may from time to <br /> <br />time determine or the business of the corporation may require. <br /> <br />ARTICLE II <br />ANNUAL MEETING Of SHAREHOLDERS <br />Section 1: All meetings of the shareholders for the election of directors shall <br /> <br />be held in Pittsburgh. Pennsylvania. or elsewhere. at such place as may be fixed from <br /> <br />time to time by the board of directors. <br /> <br />Section 2: Annual meetings of shar~holders. commencing with the year 1974. <br /> <br />shall be held on the third Tuesday of April if not a legal holiday. and if a legal holiday. <br /> <br />then on the next secular day following. at 3: 00 PM. at which they shall elect by a <br /> <br />plurality vote a board of directors. and transact such other business as may properly <br /> <br />be brought before the meeting. <br /> <br />Section 3: Written or printed notice of annual meeting stating the place. day and <br /> <br />hour of the meeting shall be delivered not less than ten (10) nor more than fifty (50) <br /> <br />days before the date of the meeting. either personally or by mail, by or at the direction <br /> <br />of the president. the secretary. or the officer or persons calling the meeting. to each <br /> <br />shareholder of record entitled to vote at such meeting. <br />