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PROJ00428
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Last modified
10/28/2011 2:58:56 PM
Creation date
10/5/2006 11:55:05 PM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C153455
Contractor Name
Grandview Irrigation Ditch Company
Contract Type
Loan
Water District
12
County
Fremont
Bill Number
HB 85-1042
Loan Projects - Doc Type
Feasibility Study
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<br />r." <br />, " <br /> <br />..,. "' <br /> <br />. ",-". ~\ ~ :., ".' <br /> <br />, <br /> <br />l' <br /> <br />nY-Uws <br /> <br />TilE GRAND VIEW IRRIOATION co~r~~ <br /> <br />AlITICU ;t <br /> <br />The lIol'porate name ot tho OOlllpa.~ ohall bo. co oteted 1n <br />tho cert1ficate ot inoorporation - 'rhe Gl'oD4 V1ew lr:r1ga- <br />1010n COI!lpo~. <br /> <br />Tho obJeOtB of thc oompany eha.U bo aa 8toted in tho" <br />'ilort1tioate ot inoorporation. <br /> <br />AR'l'IOU II - STOClil101.1lERS' 1W;l'Il'lGS <br /> <br />SlWTION X, ; 'AnnUlI 1 lllOe1oill68 fol' the electIon of direction an4 for , <br />',' .,' other purp0ll88, ohall be held at the ottlce ot the com- <br />, " ,". ' 'Jlfl~ in the cIty or ClIInon City, 8tate o,f Colorado. on <br />,the "00114 Saturday in Janu2lr1 ot each yellrl, attlllr due <br />l'ublle noUoe, aocordlns to law, ot the till8 and place <br />ot ,lIUoh meeting.. " " ' <br /> <br />:,):; ~-~'il~~::'8!C'1!IOB 1. . <br /> <br />SEOTION ItI At eaoh onnunl meoti11$ of stookholder/! thue shall bs <br />/".. oloote"'. by ballot, throe dlrootorll who ahall oonstitute <br />~ the bOard at d1reat0:'81 and the oorpora~ pO'llers or tile <br />o_pnny "hall be ,under the oontrol and 11l1lllllil'illllOnt ot ' <br />8'1011 Board of DIreotors. ' , <br /> <br />SliWTION III After each IUlI1Ua). eleotion the boaN ot dIreotortl eha.U <br />eleot, by ballot, a pree1dent, vIoe-president, eeo1'etary <br />an4 treuurer, who eMU oonstitute the otrloere or the <br />oOlllpany. 'rhe president must bs II ol1.'ooto1' and tile _ <br />Jlfl1'SOD may rll1 both ott'1oes or 8ll oret 81'7, and"t:relleurer. <br /> <br />ARTICLE III <br /> <br />Too pruldent shall bd ohier exeoutive oruoer ot the <br />oOlllpa!l1. Bo shall sign 1111 ofUo1al paj101.'S and dccUItCl!ts <br />ot the oompany - preddo at aU lIlOetiags or the board lID"-. <br />under the direotion or the board of direotore, have gan-,' <br />eral supen1aiOl1 ot the bus1IlOllS or tho Ocmpll!l1; I:lllY at- <br />tend to aU other dutiea a" the board 0(' di1'eotora ma:r <br />authorize 1 ahaU lIlake ou.t a tull report ot the allllle far <br />the bOllrd Mil tor the etookhol"'ers and present, the same ' <br />at each annual elootion. ' <br /> <br />In the aba.noll or inabil1 ty of the president to discharge <br />_tho 4uU... ot the ottioe, the vioe-president sha.U act in <br />bia place and have and exerobe all the powera ot the <br />prealdantl and the board or direotors may, 1n'o.so or the <br />absence or both president ond v1ce-president, eleot a <br />p:reaidentpro t8lll. <br /> <br />8&OTION III The aaorstary and treasurer ehall'eooh have and porterm <br />, " <the dlltioa and powe1.'ll imposed \lpOD them. rupaot1vel:r. <br />by la..' and euoh duties and ))OWn 88 ,aN \l.suallyba,f and <br />exorolsed'bY'suoh,otttoera in like positiona, under a1m!- <br />11l1' oiroumstanoes'lII1d euch duties and po_ra as tho board <br />or dil'eotore shall authorize and direat. <br /> <br />" <br /> <br />I <br /> <br />..../ <br /> <br />-' <br /> <br />I <br /> <br />F-"" <br />-, <br /> <br />',v. <br />I <br /> <br />i, <br /> <br />.1/ <br />~... <br /> <br />" <br /> <br />SEOTION II <br /> <br />SECTION :1 <br /> <br />SECTION II <br /> <br />, .' <br />
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