C153771 Feasibility Study

• Contract/PO #: C153771
• Contractor Name: Horse Creek Water Users Association
• Contract Type: Loan
• Water District: 17
• County: Crowley
• Bill Number: HCL
• Loan Projects - Doc Type: Feasibility Study

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NORM SUMMERS 7194762063

01/02/97 10:49AM

JOb 116

Page 6/10

"1'1"1' i I i ,..I ill t. he notice or waiver of notice of such meeting.

;;;e~~,lon 6, Quorum. A majority of the number of
IIi ....'" C""" shaH constitute a quorull tor the transaction of busIness
at. iHlY ml"l"t Inq ot the Board of Dlrl!ctors.

~~I..;t;!.QD...1.. IDton,er of Actina, The act of the majority of
l.h.. II II ..d.ors present at a meetinq at which a quorullI is present
shall he the act of the Board of Directors. Melllbers of the Board
of J) i re"tors or any committee designated by such Board may
par:lil'il'ilte h. a meeting of the Board or COJlUllittee by means of
conrP."PI..'e lelephone or similar COJllllunications equipment by which
all pen;OllS participating in the meeting can hear each ot-her at the
SAmp. tlm,.. l'lllr.h participation shall constitute presence in person
ilt tll,. '"""" lug.

~~",!;i.QIL~. Removal. At a meeting of members called
exp,'et=:f< I y for that purpose, the entire Board of Directors or any
lp.ssp.I' IIl1mber llIay be removed or rep].aced, with or without: cause, by
a vote of the holders of a majeority of the member_hips then
(1l1titlpd to vote at an election of Directors.

l?~.!;;.tlon 9. Vacancies. Any vacancy occurring in the
Bon I'll of IlJ l'ectors, caused by deatH, resignation, or other act of
a IlJ rpcto/', or remaining atter removal of a Director or Directors
by vote of t,he members, shall be filled by the vote of the majority
of the remaining Directors, even though less than a quorum of the
Board of Directors. A Director elected to fill a vacancy shall be
elp.ct..rl for the unexpired term of bis predecessor in office.

ARTICLE IV

Action without a Meetina

Any action required to be taken at a meeting of the
LJj..et;tor's, executive committee, or other committee of the
Ilirectors, or members of this corpot"ation, or any action which may
be takell at a meeting of the Directors, executive cot1lmittee or
other committee of the Directors or members, may be taken without
a meeting if a consent in writing, setting forth the action so
taken, Is signed by all of the Pirectors, executive or other
committee members, or members entitled to vote with respect to the
subject: miltter thereof.

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