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PROJ00480
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Last modified
8/15/2011 9:37:08 AM
Creation date
10/5/2006 11:57:08 PM
Metadata
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Template:
Loan Projects
Contract/PO #
C150015
Contractor Name
Highland Ditch Company
Contract Type
Loan
Water District
5
County
Boulder
Bill Number
HB 98-1189
Loan Projects - Doc Type
Feasibility Study
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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />ARTICLE VI <br /> <br />The First Vice President shall have full power to act for the President during his <br />absence or in the event the office of President is vacant. In either of such events he shall <br />have full authority to do all things the President has authority to do including but not limited <br />to the signing of contracts and stock certificates on behalf of the Company, The Second <br />Vice President shall have full power to act for the President during the absence of both the <br />President and the First Vice President or in the event of vacancies in both of said offices. <br />In either of such events, he shall have full authority to do all things the President has <br />authority to do including but not limited to the signing of contracts and stock certificates <br />on behalf of the company, <br /> <br />ARTICLE VII <br /> <br />The Treasurer shall keep an accurate and permanent written account of all monies <br />received by and dispersed on behalf of the Company, He shall pay monies out on behalf <br />of the Company only when authorized to do so by the Board, The Treasurer shall be <br />bonded, at the expense of the Company, as required by the Board, <br /> <br />ARTICLE VIII <br /> <br />There shall be a Secretary and a Superintendent of the Company, The Secretary <br />may be a member of the Board, but is not required to be, The Superintendent and any <br />Secretary who is not a member of the Board may be employed by the Board, <br /> <br />ARTICLE IX <br /> <br />The Secretary shall keep correct written records of the proceedings of the..Company <br />including but not limited to all meetings of the stockholders and of the Trustees, of all stock <br />certificates, contracts, bonds given by the officers and employees of the Company and all <br />corporate acts. He shall collect all monies due the Company and pay the same over to the <br />Treasurer, He shall be the custodian of all the books and papers of the Company and <br />shall countersign all stock certificates, The Secretary shall be bonded, at the expense of <br />the Company, as required by the Board, <br /> <br />ARTICLE X <br /> <br />The Superintendent shall have charge of the Highland Ditch and the reservoirs <br />owned by the Company and shall be responsible for maintaining the same in good <br />operating condition. He shall keep the time of laborers and report the same to the <br />Trustees at each meeting or whenever called upon by the President. He shall have control <br />over all head gates and measuring boxes and of the flow of water into the Ditch and <br />reservoirs and of its distribution therefrom, In all his duties, he shall be under the <br />supervision of the Board. <br />
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