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taking his receipt therefor; shall make a report at the annual stockholders meeting of all business <br /> transacted by him during the preceding year and shall report to the Board of Directors at such <br /> other time or times as may be required by the President; shall attend to the correspondence of the <br /> Company and in all respects perform the duties usually appertaining to such office. In the event <br /> of the temporary absence or inability to act of the Secretary at any meeting of the Board of <br /> Directors or the stockholders, a Secretary pro tempore may be appointed to act. <br /> SECTION 4. THE TREASURER shall be the custodian and receive from the Secretary all <br /> moneys collected for the Company, and shall disburse the same only upon proper warrants or <br /> checks signed by the Secretary or President. He shall make a report annually to the Stockholders <br /> and to the Board of Directors and also when required by the board of Directors. <br /> SECTION 5. THE DITCH SUPERINTENDENT shall have the direct management and control <br /> of the canal and its appurtenances including the lateral headgates, subject to the supervision of <br /> the Board of Directors. He shall have charge of the division of the water from the canal and shall <br /> divide the same pro rata to all stockholders or others who have rights to the use of the same, and <br /> who are actually using the same, in any irrigating season,and who have paid all assessments <br /> regularly levied and called, according to the number of shares or water rights which they own or <br /> have the use of, respectively. <br /> ARTICLE III <br /> MEETINGS OF STOCKHOLDERS <br /> SECTION 1. THE ANNUAL MEETING OF STOCKHOLDERS for the election of Directors, <br /> levying of assessments and other lawful purposes, shall be held at any place designated by the <br /> Board of Directors, either within or without the State of Colorado, on the second Monday in <br /> February of each year, at such hour of the day as shall be designated in the notice. That notice of <br />