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<br />- <br /> <br />. <br /> <br />DDnpC'f>.ED AHENDHENT OF THE BYLAWS <br />OF THE OVERLAND DITCH AND RESERVOIR COMPANY <br /> <br />The following amendment ot the Bylaws of the Overland Ditch <br />and Reservoir Company slf1tfl be presented for approval by the <br />shareholders at the annual meeting to be held on February 14, <br />1983. The amendment ha~ hPPD Droposed by rh9 Beayd of Diroctors <br />of t,hc Company. P./.,-J'f,.bO I <br /> <br />The first sentence of Article 4 of the Bylaws is hereby <br />deleted and replaced by the following paragraph: <br /> <br />"ARTICLE 4, The Board 01" Directors shall consist of five <br />(5) members who shall be ~lected by the stockholders at the <br />annual meeting for two-year terms; provided, however, that <br />at the election of directors at the annual meeting to be <br />held on February 14, 1983, three (3) directors shall be <br />elected for two-year terms and two (2) directors shall be <br />elected for one-year terms, Thereafter, all directors shall <br />be elected for two-year t~rms, Directors shall continue to <br />serve until their succesSors have been duly elected and <br />qualified." <br />