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<br />~ .~ <br /> <br />." ~ <br /> <br />. <br /> <br />. <br /> <br />BY-LAWS <br /> <br />ELMWOOD LATERAL DITCH COMPANY <br /> <br />ARTICLE I - OFFICE <br /> <br /> <br />The principal office of the corporation shall be at Fruita, <br /> <br />Colorado. <br /> <br />~ <br /> <br />ARTICLE II - MEETING OF STOCKHOLDERS <br /> <br />Section 1. Place of Meetings: All meetings of stockholders <br /> <br /> <br />shall be held at the principal office of the corporation. <br /> <br /> <br />Section 2. Annual Meetings: The annual meetings of stock- <br /> <br /> <br />holders shall be held on the fi~st Monday in March of each year <br />at 7:30 P.M. <br />Section 3. Special Meetings: Special meetings of stock- <br /> <br /> <br />holders may be called by the President, Board of Directors, or by <br /> <br /> <br />the holders of not less than one-tenth of all of the outstanding <br /> <br /> <br />stock entitled to vote at such weeting. <br /> <br /> <br />Section 4. Notice of Meetings: Written or printed notice stat- <br /> <br /> <br />ing the place, day and hour of the meeting and, in case of a special <br /> <br /> <br />meeting, the purpose or purposes for which the meeting is called, shall <br /> <br /> <br />be delivered not less than ten nor more than fifty days before the <br /> <br /> <br />date of the meeting, either personally or by mail, by or at the <br /> <br /> <br />direction of the President, the Secretary, or the officer or <br /> <br />persons calling the meeting, to each shareholder or record en- <br /> <br /> <br />titled to vote at such meeting, except that ff-the authorized <br /> <br />capital stock is to be increased at least thirty days' notice <br /> <br />-1- <br />