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<br />RECORD OF PROCEEDINGS
<br />OWL CRE~ SUPPL~ & IRRIGATION COkPANY.
<br />...... .
<br />"""'I_;:~:~~'u~ o,t SP.I'~I" McctJag. .
<br />:', Noilc.l~'peuPJIl'I.op tbllL II lIpocial m.at-
<br />'te"Gt'th'l~+;';lCkhu~d.~~~,th.O...\ 9"'." &\11\" Vl'lllG. Eaton, Cola.. April 16, 1907.
<br />1'I1~ ..a.<lJ.u~Um\ ~~..n, ...m. 'b, bGl<l d ~h.
<br />...J,liOI! ~,Ht'rl~e a..lG..~n. fa ,ho L09'~.o.~ Ra"l~,
<br />CLllp",OD . ..:, ,', ," , i
<br />", "';,; ~i:7&fi~~y, UIUL,'J8.19Q11 " _~..
<br />'pi % o'.oI<.H!k'i>..w.. fOI tht. pli,POlII. 01 lj,4oPt!all
<br />bl~.liwll~~,\,~"~rafW..e~.~llf~l~o~.rll..ul.!t office of E. G. Eaton, oalled by publio notioe
<br />'!!~'~""'-!D"1 ~rOl'orl~ dbQ:lO b!l'for\t lbo ulu'lu.,.
<br />.. ~: ":' _. '. . cr,4p'~Nr;lil,w. C.6.NPLIN,
<br />,!" 8<<"'ltU)'. ruld and also a written YJ.OtiC6 8B followa:-'..
<br />J!!ratpul.jlleatloUlntbdl!:,!tou Htlfl.lhl "I.fab b.' tl o. i 1" ti f th ~t kh l'
<br />'J:'l'\UQJ::hl~bllo'..IOII.,A.PI\llZ.ll101. ere y glvan lat a ':1?~O U lJl.ee nr:, 0 e y oc 0 ner8
<br />U.l "the vWl l,reek Supply So Irri&tltlon Co" will be held at the
<br />office of Brllce G. Eaton, at Euton, Colorado, on Tuellday, April 16, 1
<br />1907, at 2 o'olook P. ~. for the purpose of adopting by-laws and the
<br />trarioactlon of suoh other business &e may ~ropsrly come before the
<br />meet i.ng. Ven' Respectfully, q~rsl,ce v:. OandUD, Seoty.
<br />
<br />100 loa...
<br />
<br />Minutes of Stockholders' and Direotors' Meetinse of Maroh
<br />12th., were read snd approved.
<br />
<br />'C .'
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<br />Beport of COlllmittse on Jly-Laws liDd rules of order woe read I
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<br />and on Illotiou'of B.~ G. " J::at Oll. , s9oonded,.by A. A. Deoker, the follow-
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<br />ine lly-LaVls Vier. unanimously adopted.
<br />
<br />>
<br />llY-LAWS
<br />of I
<br />THE OWL CREEK SUPPLY & IRRIGATION
<br />
<br />~~
<br />COMPANY.
<br />
<br />Art i 0 1 s I.
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<br />Tho officers shall oonsillt of s President, Vioe-Preeident, Secre-
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<br />ta,';;', blid 'rressurer, and the Directors shall eleot froUt their own nllmber
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<br />the rresident alid Vice-rresident, and appoint a eecretary and treaeurer
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<br />v.ho UttiY or m&;{ not"be a stockholder.
<br />
<br />Art i ole II.
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<br />Section 1. The election of Directors shall be held on the first
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<br />;,lond&y of February tit the Annual meeting, providing that if for any
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<br />cause said meetien is not held on Buid date in any year it shall be
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<br />lawful for the stockholders tc meet and elect said Directors and trans-
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<br />....."
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<br />bCt Buch other businesB as may oome before the,m OJ> any eubsequellt day.
<br />'fhe Directors ano officers of this Company duly elected ehall aontiJ>ue
<br />to hold their officea ano Dxercise their powerll and dutiea until their
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<br />t,:mccessors are elacted.
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<br />:},oc. Z. In event of a vucancy in t11e office of Director it shall
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<br />oe the dnty of the remairdn[<. Directora or a majority of them at their
<br />ney\: rosotil'" to fill such V!iCSI!cy.
<br />
<br />coo.:? I" caBe cf the de!ith or resie;n!ition of the l're8~dolft, the
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