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PROJ00529
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Last modified
11/19/2009 11:25:15 AM
Creation date
10/5/2006 11:59:47 PM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C153785
Contractor Name
Chipperfield Lane Ditch, Inc.
Contract Type
Loan
Water District
39
County
Garfield
Bill Number
SPL
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 />SECTION 4 - No new members (other than transfers as <br />described in section 3 above) will be accepted unless first <br />approved by the Board of Directors. Decisions for new <br />members will be based on the cost factors of maintenance, <br />repairs, construction, space available, and physical <br />limitations of the ditch system. <br /> <br />SECTION 5 - The construction and maintenance cost of the <br />headgate structure will be shared equally by all members. <br />ARTICLE IV - BOARD OF DIRECTORS <br /> <br />SECTION 1 - The affairs of this organization shall be <br />managed by a Board of Directors consisting of elected <br />officers including the President, Vice President. and <br />secretary/Treasurer. <br /> <br />SECTION 2 - The Board shall govern the operation, <br />maintenance and repair of the ditch and will arbitrate any <br />dispute that may arise concerning the ditch. The Board will <br />determine the amount of assessments due each year, and such <br />amount will be put to a vote of the membership at the Annual <br />Meeting. <br /> <br />SECTION 3 - A majority of the Board of Directors shall <br />constitute a quorum for the transaction of business. Each <br />Board member shall have one (1) vote on matters decided by <br />the Board. <br /> <br />SECTION 4 - Any Vacancy during the term of a Board member <br />will be filled by the Board of Directors appointing a <br />replacement to serve until the next Annual Meeting. <br /> <br />SECTION 5 - The Board members shall not be personally liable <br />for the debts, liabilities, or other obligations of the <br />corporation. <br /> <br />ARTICLE V - DUTIES OF OFFICERS <br /> <br />SECTION 1 - PRESIDENT: Shall preside at all meetings, <br />appoint committees and their members, and make reasonable <br />decisions and expenditures in an emergency situation. Shall <br />manage the company in accordance with the best interests of <br />the majority of the members, with the help of the Board. <br />Shall co-sign all Company checks along with the Treasurer. <br /> <br />SECTION 2 - VICE PRESIDENT: Shall assist the President as a <br />member of the Board. Assumes the duties of the President in <br />his/her absen~e. <br />
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