PROJ00454

• Contract/PO #: C153832
• Contractor Name: DeWeese-Dye Ditch and Reservoir Company
• Contract Type: Loan
• Water District: 12
• County: Custer
• Bill Number: HB 98-1189
• Loan Projects - Doc Type: Feasibility Study

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BY-LAWS
OF
DEWEESE DYE DITCH AND RESERVOIR COMPANY, INC.

"

ARTICLE I. OFFICES

The principal office of the corporation shall be
located at 1631 Chestnut Street, Canon City, Colorado 81212. The
corporation may have other offices as designated by the Board of
Directors to conduct business of the corporation.

ARTICLE II. SHAREHOLDERS

SECTION 1. ANNUAL MEETING. The annual meeting of the
shareholders shall be held on the second Saturday of the mon-th of
January of each calendar year beginning at 7:00 p.~. At the
meeti.ng the shareholders shall elect Directors, receive resorts
of the Directors, and transact such other business as may 'come
before the meeting. If the election of Directors shall not be
held on the day designated herein for any annual meeting of the
shareholders, the Board of Director3 shall cause ehe election to
"be h~ld at a special meeti~g of the shareholders as soon the=e-
afte~ as conveniently poss~=le, but not to ex=s~d 60 days.

SECTION 2. SPSC!AL MEETINGS. Special meecinqs of the
shareholders, for any pu=pose or purposes, unless other-wi..::.;:
prescribed by statute, may be called by the President or =7 chs
Board of Directors, and shall be called by ~be President at t~e
request of the holders of not less than ten per cent of all the
outstanding shares of the corporation entitled to vote at the
meeting.

SECTION 3. PLACE OF MEETING. The Board of Directors
may designate any place within a five-mile radius of Canon City,
Colorado, as the place for any annual meeting or any special
meeting. If no designation is made, the place of meeting shall
be the principal office of the corporation in the 3tate of
Colorado.

SECTION 4. NOTICE OF MEETING. Written notice stating
the place, day and hour of the meeting and, in case of special
meetings, the purpose or purposes for which the meeting is called
shall, unless otherwise prescribed by statute, be delivered not
less than thirty days before the date of the meeting, either
personally or by mail, to each shareholder of record entitled to
vote at such meeting. If mailed, such notice shall be deemed to
be delivered when deoosited in the United States mail, addressed
to' the shareholder at his address as it appe~rs on the books of
the corporation" with postage thereon prepaid.

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