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<br />I <br />II <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />II <br />I <br /> <br />quorum for the transaction of business. Notice of directors meetings shall be given <br />by twenty-four hours notice in writing served upon the directors not issuing the call <br />or by depositing same in post office correctly addressed to them at least twenty-four <br />hours prior to the meeting. Presence at the meeting or waiver of notice shall be <br />equivalent to proper written notice duly served. <br /> <br />ARTICLE 7 <br /> <br />Vacancies <br /> <br />Any vacancies in the Board of Directors shall be filled by the remaining <br /> <br />directors until the annual meeting is held. <br /> <br />ARTICLE 8 <br />Seal <br />The Company adopts, as its corporate seal, a circular disk with the words "THE <br />PLUMB & DAILEY DITCH COMPANY, COLORADO", on the outer edge, and the word "SEAL", in <br />the center. <br /> <br />ARTICLE 9 <br /> <br /> <br />The subscribers of stock in the Company shall be entitled to certificates <br /> <br /> <br />therefor, to be numbered and registered as issued. No stock shall be transferred on <br /> <br />the books of the Company without an order of transfer therefor accompanied by the <br /> <br />certificate representing such stock. Upon issuing a share certificate the owner <br /> <br />shall gi ve the Secretary hi s correct post office address, whi ch until not i ce of <br /> <br />change thereof be gi ven the Secretary , shall be deemed the correct post offi ce <br /> <br /> <br />address for the purpose of mailing notices of meetings and assessments. Not less <br /> <br />than one share of stock may be sold as amended January 31, 1978. <br /> <br />3 <br />