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<br />.' <br /> <br />LOMA DITCH AND LATERAL COMPANY <br />BY-LAWS <br /> <br />ARTICLE I <br />rvtEETINGS <br /> <br />Section 1 Annual Stockholders Meeting <br />The annual stockholders meeting' of the Lorna Ditch and Lateral Company shall be <br />held on the third Saturday in February at 2:30 o'clock P.M, in Lorna, Colorado for the <br />purpose of the election of five directors to serve for the succeeding year and for the <br />transaction of such other business as may come before the meeting. <br /> <br />Section 2 Special Meeting of Stockholders <br />A special meeting of the stockholders may be called at any time by resolution of <br />the board of directors or upon request of the holders of one-fourth of the issued capital <br />stock <br /> <br />Section 3 Regular Board of Directors Meeting <br />A regular meeting of the board of directors shall be held immediately following the <br />annual meeting of stockholders on the third Saturday in February of each year. The <br />directors meeting shall be held at the home of any director residing within the district <br />served by the Loma Ditch and Lateral Company, or at such other point within the district <br />served by the corporation as may be designated by the secretary in the call for the meeting. <br /> <br />Section 4 Special Meetings of Board of Directors <br />Special meetings of the directors may be held at any time upon call by the <br />president after at least twenty-four hours notice by telephone shall have been given to each <br />member of the board. Upon refusal of the president to call a meeting, two members of the <br />board may call a meeting by giving not less than three days notice in writing to each <br />member of the board. <br /> <br />Section 5 Notice of Meetings <br />Public notice of the time and place of holding the annual stockholders meeting and <br />of all general or special meetings of stockholders shall be published at least once in a <br />newspaper of general circulation in Fruita, Colorado not more than thirty and at least ten <br />days prior to the date set for such meeting, and by delivering personally or depositing in <br />the post office at Lorna, Colorado a notice properly addressed to each stockholder, signed <br />by the president or secretary, stating the time and object of said meeting; and no business <br />shall be transacted at any such meeting except such as shall be mentioned in such notice, <br />provided, however, if any stockholder shall fail to furnish the secretary with his correct <br />post office address, he shall not be entitled to such separate notice. <br /> <br />-1- <br /> <br />...J <br />