PROJ00176

• Contract/PO #: C153542
• Contractor Name: Fruitland Irrigation Company
• Contract Type: Loan
• Water District: 40
• County: Delta
• Bill Number: SB 88-30
• Loan Projects - Doc Type: Feasibility Study

viausly executed by him. and such stackhalder
shall vote his stock wi~h the saine effect as
though the prm:y had not been executed.

stackhalders' meetings, shall' be essentially as

follaws:

1. Repart Od' credentials eammittee.

2. Re,ading of the natice of meeting and
proo'f af pUblicatian ar mailing there-
af, Qr waiver or waivers of notice af
t'he meeting, as t'he case may be.

3. Reading of unapproved miH-utes ()of pre-
viaus meetings of the sta.clillalders,
and taking necessary action therean.

4. Presentation and consideration af re-,
parts af afficers, superintendent, di-
rectors and committees.

Section 7. Committee on Credentials. To.
facilitate the orderly conduct af stockhalders'
meetings, whelher annual ar special, the presi-
dent, ar, in his absen<::e the vice-president,
shall apIl'oint three (3) stockhalders not hold-
ing ofifice as directQrs. as a cQmmittee on cre-
dentials; tlle said co.mmittee shall register all
proxies and persons entitled to. vote and shall
in a systematic way register and ta.bulate said
votes so the same may be readily cast at such
meeting and shall report the result.

The said committee shall be the judges of
e1ection.a,nd,shall provide blank ballQts and a
ballot box and shall CQunt and report the 're-
sult af the vote.

5.

G.

Unfinished busine88.
/
New business. ,', ~~ (};.~-I-

7. Election of directars.
8. Adjoumment.

After the closing of the polls, the cammit-
tee Shall make a report in writing o.f the total
number of votes cast, the names of the per-
SQns fOT whom vated, and the number of VlQtes
for each. After the meeting, all records of the
credentials committee shall be tw-ned over to.
the secretary to become a permanent record
of the corpQratlon.

Section 9. Waiver of Notice. Any stock-
ho.lder o.r director may waive in writing any
natice af meetings required to be given by
these By-Laws.

" Section 8. Order af Business. The .order
of business at the annual meetin.g of stock-
holders and. as far as passib1e. at all otheJ;"
, 4

5