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<br />BY-LAWS <br />------- <br /> <br />o F <br /> <br />1'B.!! <br /> <br />1: .s! ~ !'!. ~~' 2:! A '.!' ~ .fi <br /> <br />COMPANY <br />------- <br /> <br />Section I. <br /> <br />ANNUAL S'lDCKROLDERS' MEETING - The Annual <br /> <br />Stockholders' Meeting of stockholders of THE TillillffiL WATER COMPANY <br /> <br />shall be held at a placs to be designated by the Secretary in <br /> <br />published notice of sald meeting at Fort Collins, on the second Monday _ <br /> <br />in February <br /> <br />in the year 1939, and of the seme day of <br /> <br />each succeeding year. <br /> <br />Notice of the Annual Meeting shall be given <br /> <br />as provided by law. <br /> <br />Section n. SPECIPL MEEl'INGS OF S'IQCllliOLDERS - Special <br /> <br />meetings of stockholders may be called at any time by resolution <br /> <br />of the Board of Directors> or upon request of the holders of one- <br /> <br />third (1/3) of the capital stock, upon notice to be given as <br /> <br />provided by law. <br /> <br />Section HI. BOARD OF DIRECTORS - ELECTION - The <br /> <br />Board of Directors shall consist of five (5) persons who shall <br /> <br />be stockholders of our corporation, and three (3) of whom shall <br /> <br />be selected from the Directors or stockholders of The Water Supply <br /> <br />and Storage Company, nominated and designated by the Board of <br /> <br />Directors of said 'llie Water Supply and Storage Company, end two <br /> <br />(2) of whom shall be selected from the Directors or stockholders <br /> <br />of The Windoor Reservoix and Canal Company, nominated and <br /> <br />designated by the Board of Directors of said The Windsor Reservoir <br /> <br />and Canal Company, who shall be elected at the Annual Stockholders' <br /> <br />Meeting and shall hold office until th~ir successors shall be <br /> <br /> <br />elected and qualified. Stockholders may vote - in peroon or by proxy. <br /> <br />,3, <br />