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given at least 24 hours previous thereto by verbal notice given person.alJy lOr written no- tice mailed to each directoT at his proper post office address. Special meetings may .be held at any time and place and without notice Dy unanimous consent of the Board. retary and treas.urer may be held by the same person. Section 9. Quorum. A majority of the Board of DirectoJ's shall c:onstitute a Quorum for the transaction of business, and if less than a majority is present at such meeting, a ma- jority or those present may adjourn t'he meet- ing from time to time without further notice. Section 2. EI~ti.on and Term of Offi'ce. The officers shall be elected by ballot annually by and from the Board of Directors following the annual meeting of stockholders. Each of- ficer shall hold :office until the first meeting of the Board of Directors following the next succeeding meeting of tJhe stockholders, OT un- til his successor shall have been duly elected and qualified. The office of the secretary and treasurer may be held by a person other than a stockholder. Section 3. Removal. Any employee or ag- ont elected or appointed by the Board of Di- rect:ors may be removed by the Board of Direc. tors whenever in its judgment the boot inter- , ests of t'he corporation will be served thereby. Section 4. President. The president shall be the executive officer of the corporation and shall sign all official documents of the com- pany, preside at all meetings of the Board and Stockholders' meetings and, under the direc- tion of the Board, shall have general supervi- sion of.. ~he business and affairs of the corpora- tion. Section 10. Manner of Acting. The act of the majority of the directurs present at a meet- ing at which a Quorum is. present shall be the act, of thtl Board of Directors. Section 11. Inspection,of Irrigation Sys- tem. To the end that all directors shaH be familiar with tJhe irrigation system and works of the corporation, as well as its needs, the directors shall, as a body, as SlQon as conveni- ent after their election m.ake an inspection of the canal system and works of the corporation, ARTICLE V Section 5. Vice president. In the absence or inability of the president to act, the vice president shaH act in his place and stead and s.hall perform such other duties as from time to time may be assigned tQ him by We Board of Directors. Officers Section 1. Number. The officers of the corporation s,hall be a president, vice president, secretary and treaSUFer. The office of the sec- 8 9