C150112 Feasibility Study

• Contract/PO #: C150112
• Contractor Name: Kern Reservoir and Ditch Company
• Contract Type: Loan
• Water District: 1
• County: Weld
• Bill Number: MC3
• Loan Projects - Doc Type: Feasibility Study

BYLAWS

OF

KERN RESERVOIR AND DITCH COMPANY
A Colorado Non-Profit Corporation

ARTICLE I
OFFICES

The principal offices of the corporation in the State of Colorado shall be located at
1011 11'h Avenue, Greeley, Weld County, Colorado 80631. The corporation may have
such other offices, either within or without the State of Colorado, as the board of directors
may designate or as the business of the corporation may from time to time require.

The registered office of the corporation shall be maintained at 1011 11 'h Avenue,
Greeley, State of Colorado.

The address of the registered office may be changed frorn time to time by the board
of directors.

ARTICLE II
SHAREHOLDERS

1. Annual Meeting.

After the organizational meeting, subsequent annual rneetings of the shareholders
.---.-....-.':,':>?:I'be .he'd .,,' :3 .tirP",".?."rl. elate. "'S."''5tAhl;~hed by IDe board.of directors. JLtbe.bna!XL.nL___._
directors has not established a time and date, the annual meeting shall be held on the last
Monday in the month of February in each year, at the hour of 8:00 a.m., for the purpose
of electing directors and for the transaction of such other business as may come before the
meeting. If the day fixed for the annual meeting shall be a legal holiday in the State of
Colorado, such meeting shall be held on the next succeeding business day.

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2. Special Meetings.

Special meetings of the shareholders, for any purpose or purposes, unless
otherwise prescribed by statute, may be called by the president or board of directors, and
shall be called by the president at the request of the holders of not less than fifty percent
of all the outstanding shares of the corporation entitled to vote at the meeting.

F:IKFLIKERN.RESERVOIRIBYUlWS

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