LPPD000467

• Contract/PO #: C150173
• Contractor Name: Upper Surface Creek Domestic Water Users Association
• Contract Type: Loan
• Water District: 0
• County: Delta
• Loan Projects - Doc Type: Feasibility Study

Section 4. Term of Officers: The said officers shall be elected for a period of two years, or until
their successors are appointed and qualified.

Section 5. Compensation of Directors and Officers: The Board of Directors and the officers, with
the exception 'ofthe Secretary-Treasurer, shall serve without compensation, The Secretary-Treasurer shall
be paid a reasonable remuneration of services rendered,

Section 6, Meetings of the Board of Directors: The meetings of the Board of Directors shall be
held at such regular intervals as the Board shall determine and shall have its annual meeting immediately
succeeding the annual meeting of the members, at which time the members of the Board are elected. A
majority of the Board of Directors present in person at any meeting of the Board shall constitute a quorum
for the conduct of business thereat.

Section 7, Powers of the Board: The Board of Directors shall have the general power to act for
the Association in any manner not prohibited by Statute or by the Certificate of Incorporation. If the
Association shall at any time borrow or receive by any way of grant any property from the United States,
through any of its agencies, the Board of Directors shall pursue such management _methods, including
accounting and audits, as such agency may prescribe,

Section 8. Vacancies: When any vacancies shall occur among the members of the Board of
Directors by death, resignation, or because such vacating Director has ceased to be a member of the
Association, such vacancy shall be filled by the remaining Directors by the selection of a member of the
Association who shall serve as a member of the Board until the election of Directors at the next ensuing
annual meeting of members,

ARTICLE VI
Officers

Section 1. Duties of the President: The President shall preside at all meetings of the Board of
Directors. He shall execute Membership Certificates, notes, bonds, mortgages, contracts, and all other
instruments on behalf of the Association, He shall be Ex-Officio a member of all standing committees and
he shall have such powers and perform such other duties as may be properly required of him by the Board
of Directors.

Section 2. Duties of the Vice-President: The Vice-President shall, in the absence of disability
of the President, or in the event of his death, resignation or removal from office, perform and discharge the
duties and exercise the powers of the President.

Section 3, Duties ofthe Secretarv- Treasurer: The Secretary-Treasurer shall keep a record of the
proceedings of the Association and the seal of said Association and shall attest the signatures ofthe officials
of the Association executing documents on behalf of said Association; shall collect assessments and moneys
due the Association and deposit the same in a depository designated by the Board of Directors and shall
disburse funds on the proper order of the Board, and shall make a report of the business transacted by him

By-Laws Page 4 of 7

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