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<br />of the Company, with a statement of their
<br />, wages: and shall perform such ot~er duties
<br />- as the Board of Directors may direct.
<br />Section 2. In times of scarcity of water,
<br />the Superintendent may, when there is not
<br />enough water to supply the needs of all of
<br />the Stockholders, acting under the
<br />direction of the Board of Directors, deliver
<br />the water to certain Stockholders during
<br />certain days of the week and at other times
<br />to the other Stockholders. provided that he
<br />is to treat all Stockholders fairly in the
<br />distribution of water.
<br />Section 3. The Water Superintendent is
<br />authorized and directed to take immediate
<br />action for the prosecution of any person or
<br />corporation altering or in any way
<br />interfering with any structure on the canal
<br />system of the Company after the same has
<br />been fixed by the Water Superintendent or
<br />ditCh rider of the Company and notice
<br />posted thereon that the headgate or check
<br />has been set by such Water Superintendent
<br />or ditch rider.
<br />
<br />be held in the Town of Mosca, in the County
<br />of Alamosa and the State of Colorado. on
<br />the first Monday after the first Tuesday in
<br />January of each year, commencing at the
<br />hour of 11 :00 o'clock a.m. for the purpose
<br />of certification of proxies, with the business
<br />meeting to commence promptly at 1 :30
<br />o'clock p.m. Notice of the time and place of
<br />the annual meeting and of all special
<br />meetings of the stockholders shall be given
<br />in the manner prescribed by law. At the
<br />annual meeting, nominations for the office
<br />of directors shall be made by any
<br />stockholder present at the meeting. The
<br />election of directors shall be by ballot. Each
<br />stockholder shall have the right to vote in
<br />person or by proxy the number of shares
<br />standing in his name on the books of the
<br />Company, and shall be entitled to one vote
<br />for each such share of stock.
<br />That Section 1 of Article VI of the By-
<br />laws of The San luis Valley Canal
<br />Company be amended to repealing the
<br />following sentence thereof, to-wit:
<br />"The seven stockholders receiving
<br />the highest number of votes shall be
<br />declared to be the Board of Directors
<br />for the ensuing year."
<br />and substituting and adopting in lieu
<br />thereof the following sentence, to-wit:
<br />"At the annual meeting of the
<br />Stockholders to be held in 1966, the
<br />two (2) persons receiving the highest
<br />number of votes as directors shall be
<br />
<br />ARTICLE VI
<br />MEETINGS
<br />That Section 1 of ARTICLE VI of the By-
<br />laws of The San luis Valley Canal
<br />Company be changed to read:
<br />Section 1. Annual Stockholders'
<br />Meeting. The annual meeting of the
<br />Stockholders for the election of directors
<br />and the transaction of other business shall
<br />
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