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, <br />, <br />� <br />� <br />AMENDMENT <br />TO THE BYLAiiFS OF THE <br />GRANA RI�ER DITCH COMP.ANY <br />ARTICI,E 14: <br />�IEREAS, the annual meeting of the stackholders .for the <br />election of directors has heretofore been held on the second <br />Saturday in January of each year; and <br />WHEREAS, �uch date has been found unsatisfactory and <br />inconvenient �or the stockholders; <br /> �� THEREFORE, motion was made by Hayden E. Jones and <br />seconded by Alfred George that the time for holdinq said annual <br />' stockholders meeting be changed to the second Friday in 3anuary of <br />each year, same to be held at 8:00 p.m. at the school house in <br />Antlers, and called for a vote on same, ayes to be for such change <br />� and nays to be against; the entire 121 votes present being for, <br />IT IS THEREFORE RESOZVED: <br />' That the annual meeting of the stockholders .for the <br />election of directors shall be held on the second Friday of January <br />of each year, at 8:00 p.m. at Antlers School, and that the .£ormer <br />, Article No. 14 in the By-laws shall become null and void and o.f no <br />further effect. Sut if .for any reason said meeting be nat held <br />upon that day it may be held on any subsequent day. The Board of <br />� Directors sha].1 be el.ected by the stockholders at their regular <br />annual meeting and notice of such meeting shall be given by <br />publication for at least 10 days previous to such meeting, of the <br />time and place thereaf, and said election shall be made by ��ch of <br />�� ' the stockholders as shall att�nd far that purpose either in person <br />or by proxy, provided that majority of the stock then issued and <br />outstanding a.s represented. If a majority of the stock be not <br />' represented at such meeti.ng, the stockholders present may adjourn <br />suGh meeting for a period of not exceedinq 60 days. Each <br />stockholder sha11 be enta.tled to as many votes as he owns shares of <br />� stock and represented either in persan or by proxy and the persons <br />re�eiving the larqest number of votes without cumulative voting, <br />for directors shall be the directors of the company for one year <br />' follawing and until their successors are elected and have <br />qualified. <br />�_J <br />. � <br />C� <br />