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<br />I <br /> <br />RECORD OF' PROCEEDINGS <br /> <br />100 laav.. <br /> <br />r- <br />, <br /> <br />I <br />I <br /> <br />OWL CRE~( SUPPLY & IRRIGATIOk COMPANY. <br />By-Laws. <br /> <br />tificutes of stock, not to excend in the aGgregate the oapital stook <br /> <br />of t1w ComparlY. <br /> <br />I <br /> <br />A I' tic I e IV."' <br /> <br /> <br />The fisGa1 year shall GOllllJ\enOe on the fir lit Monday of January <br /> <br />of each year. <br /> <br />I <br /> <br />Art i c I. V.,. <br /> <br />'rhe members of the Board of L iraotors shull reoeive no ooropenaa- <br /> <br />I <br />I <br /> <br />tiOD for their servioes &6 such but shall h. allowed their reasonable <br /> <br /> <br />travelling eXI,enses when actually engaged in businesa of the Compan:r, to <br /> <br />be budited and ullowed a8 ill cuse of other d.manda BBainst the Company. <br /> <br />I <br /> <br />The ?resid~HJ.t t secretary, fino EmperinteIJdeut shall receive sllah oompensa- <br /> <br />tion for thett s.rvicea &S the Board of Direotora shall detirmine. <br /> <br />Art i 0 I. VI. f'. <br /> <br />I <br /> <br />I <br /> <br />No contract by any officer of the Company Shall be valid without <br /> <br /> <br />the previous authorization or subsequent ratifioation of the Board of <br /> <br />Di.rectors. <br /> <br />I <br /> <br />Art i c I. VII to <br /> <br />Section 1. The regu1er ennnal meeting of the stockholders shall <br /> <br />I <br /> <br />be lleld The first :,onday in February of eaoh year at tho offi ce of the <br /> <br />Company in th" Town of Eaton, Colorado, providing, if for l;IlY cause said <br /> <br />I <br /> <br />meetillg is not held on aaid day ill Bny year it may b. held on any sub- <br /> <br />I <br /> <br />sequent day. A repressntation of B majority of the capital stock shall <br /> <br /> <br />be necessary for the trBnsaction of buainess at all meetinge of the <br /> <br />StockholJora. Eaoh ahare of stook shsll b. entitled to one vote and <br /> <br />I <br /> <br />reprosentiltion by pro%~' shall be allowed. <br /> <br />I <br /> <br />Sec. 2. ?h. reglllur Que.rt&rly meetilltS of the Board of Directors <br />'.'.. shall be held on the First l"ondaya of January; April, Jul, and September <br />bnd special meetinEa of the Board may be called by the President when- <br /> <br />I <br /> <br />eVHr he wuy ddem it eXjl.diant or neo.ueary. A majority of the Iloard <br /> <br /> <br />of Lireotors ahall oonst1tll.e a qllorlllD for the tranaaotion of buainess. <br />. <br /> <br />I <br /> <br />I <br /> <br />S.o. 3. All m"atinc" of Hie Stockholders of this Company shall <br />be calldd by Civine. j,eruonal notice to them or by notic.. published at <br />1~88t OJ~ne B week fOI' three SllCC60sive woeks i", s <br />" newspBper puhlhhed and <br /> <br />~ <br /> <br />llrinted in Eat_on. .C.olnr.1.'<d.o. <br />