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AMBHDt�NTS TO TH� BY-LAW3 OF T13� TRINCHERA IRRIaA?ION CONPANY. <br />HY-LAW9 AHENDliD on MaT� 6. 1945 at Board of Dlrectora regular meatingi <br />ARTICLE V� SECTIUN 2 <br />Add - No Stock� by virtue oY whioh water is now uaed upon lands lying below <br />the Smith Reservoir� �ny be transferred either by sale or by rental or use <br />agreement, for use above sald reservoir; and no stock� by virtue of whlch <br />wnter ia now used upon lands lying above the 5mith Reservoir� may be <br />transferred by sale or by use agreement, for use below said reservoir. <br />Moved by J.R. Young� oaconded by �. �. Brown and carried unanimously. <br />DX-LAWS EMENDED, Anril 2. 1946 at Board of Directora regular meeting� <br />�RTICLS Y� S8CrI0N 3 <br />Sale of Stock - That no stook af the Company be aold bq any Board of <br />Directors vithout the approval of e 2/3 ma�ority vote of the stock present <br />�t a regular or special meeting of the atockholders. <br />t•fove�l by Guy Winner, seconded by �. E. Brown and carried by unanimous vote. <br />January 19. 1954 Anr►ual Stoekholders meetings <br />AHTICL� I� SECTION 1 <br />walter Smith made a motion that the Dy-Lawa not be changed in connectlon <br />wlth the method of electing officers but there be a"aentlemens Agreement" <br />ttiat any one member shall not serve more than 5 consecutive years but <br />after one yeur hue elapsed� the outgoing member to be eligible for election <br />again. <br />�lmer Stroupe seconded the motion and upon voting, carried unanlmously. <br />AY-LAWS AMENp�D. Fehruarv 21. 1956 �t Annual 3tockholders meetings <br />ARTICLB IV� 3SCTION 4 <br />Stockholders - Lyle 6mith made a motion that Article IV, Section 4 of the <br />By-Lnti;� bc amended to provide for a ma�ority of the ibl outstanding <br />shares be necessary to form a quorum. In thia case eligible meaning that <br />ull nssessments huve been psid. <br />Gian Hufman seconded the motion� which carried by unanimous vote. <br />BY-LAWB pNBNDBD. Januarv 1S. 1957 at Annual 3tockholders meeting: <br />ARTICL& IV, SECTION 1 <br />Annupl Meetinas - Lyle Smith made a motion� seconded by Wayne l�echeman, <br />thet Article IV� 3ection 1 be amended as followso An cnnuel meeting of <br />the stockholdera shall be held on the aeoond Tuesday in March� 1958, and <br />on the sacond Tuesday in March of each year thereafter at the office of <br />the Company in Blanca� Costilln County, Colorado; prov�ded that, if the <br />second Tuesday in Harch of any year heresfter shall fall upon a holiday, <br />said meeting ahall be held upon the next aucceed�ng day. If �ny notice <br />of sny stockholdera meeting shall �tate that auch meating la to be held <br />on the second Tueaday in Harch� and said day ehall be a holidey, auch <br />notice shall not for said reason� be held to be defACtive or inoffoctive, <br />but shall consti�ute complete and logal notice of such meeting� to be held <br />on the next succeading Coy. <br />r� carried by unanimous vote. <br />