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<br />Section 2. The duties of the President
<br />shall be to preside at all meetings of the
<br />Stockholders and of the Board of Directors;
<br />to sign as President all Certificates of stock
<br />and all notes and obligations, and all
<br />contracts or other papers requiring the
<br />corporate seal, and he shall in general be
<br />the chief executive of the Company: and
<br />shall present a report of the general
<br />condition and transactions of the Company
<br />at the Annual Stockholders' Meeting.
<br />Section 3. Vice-President. The Vice-
<br />President shall act at all Directors'
<br />meetings in the absence of the President
<br />and shall perform all executive acts
<br />required of the President when the
<br />President is absent or unable to act.
<br />Section 4. Secretary. It shall be the duty
<br />of the Secretary to keep the minutes of the
<br />meetings of the Board of Directors and of
<br />the Stockholders: to keep custody of the
<br />corporate seal and affix the same to all
<br />certificates of stock, contracts, and
<br />conveyances requiring the same; to carry
<br />on all correspondence of the Company and
<br />to keep a record of the issuance and
<br />transfer of stock; to give notice of all
<br />meetings of the Board and of the
<br />stockholders; to keep a record of the name
<br />and post office address of each
<br />stockholder: to keep a correct record of all
<br />the transactions of the Company: to collect
<br />all assessments and other moneys due the
<br />Company and if the office of Secretary and
<br />
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<br />Treasurer are not held by the sa~e person
<br />t~ turn !hem over to the Treasurer, taking
<br />his receipt therefore; and to make a written
<br />report at the Annual Meeting of the
<br />Stockholders.
<br />Section 5. Treasurer. The Treasurer shall
<br />have charge of the funds of the Company
<br />af.ter filing such bond as the Board of
<br />Directors may require, and shall payout the
<br />sam~ only on warrants signed by the
<br />PresIdent and attested by the Secretary. He
<br />shall. keep wri.tten books of account,
<br />shOWing all receipts and expenditures, and
<br />shall deposit such funds in such bank as
<br />the Board of Directors may by resolution
<br />select. He shall render an account to the
<br />Stockholders at their Annual Meeting and
<br />to the. Board of Directors whenever by
<br />r~solutlon he may be required to do so, and
<br />~IS bOO.ks shall be open at all times to the
<br />inspectIon of any of the officers of th
<br />Company. e
<br />
<br />~ection 6. Vacancies. Any vacancy in any
<br />office caused by death, resignation sale of
<br />stoc~ or otherwise, shall be fiiled by
<br />election by ballot at the next meeting of the
<br />Board of Directors after the vacancy
<br />occurs.
<br />
<br />ARTICLE IV
<br />DIRECTORS
<br />By-Laws of The San Luis Valley Canal
<br />Company, dated December 8, 1954 have
<br />been amended January 28. 1985 as follows'
<br />ARTI~LE IV, DIRECTORS, Section 1:
<br />Page 3, IS amended to read:
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