PROJC00440

• Contract/PO #: C150034
• Contractor Name: Owl Creek Supply and Irrigation Company
• Contract Type: Loan
• Water District: 1
• County: Weld
• Bill Number: HB 00-1419
• Loan Projects - Doc Type: Feasibility Study

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RECORD OF PROCEEDINGS 100 L..vu
OWL CRBi::.K SUPl'LY & IRHIGA'rIOll COr~ANY.
By-Laws.
The Secretary. (
Sec. .3. It shl\ll be the duty of the Seoretary to keep a reoord of
the meet ings of the Bo..~d of Directors fond of the Stockholders. He shall
keep tho book of blank certifioates of stock, fill up bnd countersign
all the certifioates issued, and mAke tha corresponding entries on the
nwrein of Baid book on such issue. He shall keep a set of stock books
in due form in accordanoe ~ith the la~s of the State of Colorado. He

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81lt,ll have c~are" of the ~orporBte se,,1., affix the Bame to a1.1. instru-

t\BntH r~l~uirirq; h seul~ he shb.ll kflaII ill H manner presoribed by the

DOford of Direotors, ull the accounts of the Corovany, in books to be pro-

vided for that purpo"e; he shal1. dischbr[B such other duties as pertain

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to hi~ office snd 8S shall be prescribed by the Board of Direotors.
Board of Direct aI'S. 1

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Sec. 4. 'rhe B08rd of :Direotors sh811. have the power 1st.; To oall

me.tines of the Stookholders when they deem it neoessary giving not less

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thun thirty days notice thereof in the Illullll.r hereinafter provided, snd

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they. shall call meetings of the stockholders ut any time, upon a written

request of per"oT1s rHpresentillg one-third of the capital stock;

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2nd.-Tc aly(>oint un,] remove &1. p1.ebsnre fill employees and agents of
the Cornpany, prescribe th6ir dut.ies, fiJr their compensation, find require
fro"" t.hem security for the faithful performance of their duties;
3rd.- To make ruleB and recu1atioaa not inoonsiat.at with the laws of
The St8te of Colorado,. or the Act of Incorporstion or the By-T,aws of tha
Company, for the guidano. of the officers and tho management of tha af-
i'~ir" 01' tho Compbny;

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4th.- To inour Buoh indebtedness uD thay deem aeo.uaary to oarry

ou.t the objects of the Company and to uuthorize the uecution by the
."" ?;O';:;,,::'_.'...., ;.. . .
c'resident and Secretary of any note or obligation for such indebtedness.

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Sec. 6. It shell be the duties of tbe Board of Direotors, 1st.
To C&11De to be ie~t B com~lete record of ull their rnaetinfB, &nd sota,

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and u1so of the proceedings nf the Stockhol~eru meetings, present a

fnll fd.btl~!!)e);t tJt tllf'J rl'rgllltJr annllt:!l meetings of the Stoclcholdnra shoY.'-

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in[; gdJlerB.lly thi~ COJJ<..litiC;1lf, 01' its efl'a.irBj 2nd. To cause to hID ia-

sued to the' StocJ{holG6r~, ill proportJon to their several interests oer~