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• the intereet thereon, and to benr their pro�por�pnpt@ ahara of <br />the ezpensee oi the maintenanoe and operation oi the oo�pany's <br />syetem, and that euoh aondition ae ia areated by euoh e�la ot <br />stock ehall continue in the future, theraYors: <br />Be it, end it is hereby resolved that the By=1n�e of <br />The Trinchera Irrigation Company be, and they are hereby amend- <br />ed in the folloRing particulara: ' <br />That 8eotlon 2 of Artiole V thareoi be eaiended to read <br />as folloPre: <br />MSeotion 2--Tranefer of 8took--Bharee of etook ehall <br />, be traneferable only upon the booke oY the compariy, and <br />upon the assiRnment of oertificate, or a written request <br />for tranef er by the owner or holder thereoi, pereone.11y� <br />or by agent or attorneys, and upon the signaturo of the <br />oertifioatee to ba traneferred proporly endorsed or <br />aseignod; e,nd no tranafer of etook ehall ba made until <br />and unlese all aesosemente interoet, and ahargoe due , <br />thereon ehctll have been pct�do No stook, by virtuo of <br />�hioh water.ie nov+ used upon lande lying below the 8mith <br />Reaervoir, may be transferred, eithar by sale or by <br />rental or uee agreement, for use above eaid reservoir; <br />p�d no stook, by virtue of whlch water 1e now ueed upon <br />� lande lying above the Bmith Reeervoir, may be trensf erred, <br />by eale or by use agreement, for use below eaid reeervoir. <br />And be it snd it is further�hereby resolved that the <br />eale and iseuanoe at par, of not more than 1000 ehares of the <br />capital stock of the Company be and it is hereby e,uthorised, <br />whi�h stock �hall be eold eolely for use of Rater belbw the <br />, 6with Reservoir end eub�eot to the By-la�re ot the 0ompany in- <br />cluding epeairioally the above emendmant of eaid Hy-lawe. <br />The above reeolution wae read to the Board. It wsa <br />moved by Young, eeconded by Brown that e81d resolution be e.dopt- <br />ed. dn vote te.ken tha motion was unanimouely carried� <br />� <br />