C150029 Misc court documents

• Contract/PO #: C150029
• Contractor Name: Chilcott Ditch Company
• Contract Type: Loan
• Water District: 10
• County: El Paso
• Bill Number: EIA
• Loan Projects - Doc Type: Feasibility Study

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BY-LAWS

OF

THE CHILCOTT DITCH COMPANY

ARTICLE I

Trustees

1. The business and affairs of the Company shall be

managed by a Board of Trustees composed .of three members who

shall be stockholders in the Company and who shall be elected by

the stockholders at their annual meeting.

2. The Trustees of the Company shall be elected annually

as provided in Article II of these By-Laws and shall serve

without c6~pensation.

3. Regular annual meetings of the Board of Trustees shall

be held immediately follo~ing the annual meeting of the

stockholders, and, at such meeting, the Board of Trustees shall

elect, by ballot from their members, a President, a Secretary,

and a Treasurer. Further, the Board of Trustees may elect or

appoint such other officers and agents as may be necessary for

the conduct of the affairs of the Company. Other regular

meetings shall be held by the Board. of Trustees at such times and

places as established by a duly adopted resolution of the Board

of Trustees. Regular meetings of the Board of Trustees may be

held without notice. No notice of any adjourned meeting need be

given.

4. A special meeting of the Board of Trustees shall be

held upon call of the Pre~ident of the Company at such time and

place "in Fountain, Colorado, as may be specified in the notice of
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such meeting, provided that a special meeting may also be held

upon call of any two Trustees. Notice of each special meeting

shall be mailed to ea~o Trustee addressed to him at his residence

or usual place of business at least three days before the. day on

which the meeting i5 to be held, or it shall be hand delivered to

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