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<br />. . <br /> <br />. <br /> <br />'-'} <br /> <br />. <br /> <br />, <br /> <br />REOORD OF PROOEEDINGS <br /> <br />100 Leaves <br /> <br />=-=---~'~----------o-==.-:--.~--~-----~-____ <br /> <br />It WA.E moved by Williams,8f)conied t)y Bail~y to adjourn to <br /> <br />March ZOtb.191f.;,at 2; o'clock r.M. <br /> <br />;;fon Z,cC:1. } <br />-,_aZJ~~;:~L <br />./' '\. Secretary. <br /> <br /> <br />j? ',4 <br />'c) c..0"kL.~~.__ <br />t' <br /> <br />________________x________________ <br /> <br />rersey, Colorado, !-,larch (iOth.191o. <br /> <br />The calling to order of t!le mectinf, of the LaIcff lateral Ditch Com- <br /> <br /> <br />pany oy fresident Loloff at 2 o'clock f.M.found the following Stock- <br /> <br />holder's presen~: <br /> <br />Loloff,Eloorr.:f:Oield,Carlson,Williat!1s ur.ti 'I"uck,e;r. <br /> <br />The minutes of th~ last meeting ~ere re~l and arrroved. <br /> <br />The Uhairm8.n appointed Yli11iams,Bloomfield anj. TUlJker as Ccr,l- <br /> <br />mi ttee to Cludi t biJ 18 anJ. calims for work (lnti material againe;"!; the <br /> <br />Company. <br /> <br />rr'JGident f..()!off r-r,c'8,:::n:ed the follO\'iinr; 8e1: of By-L3w8 <br /> <br />and moved thi? ?'~I);::,i.on of S3l!1.e. The motion Y136 secondej by Plocr,'1- <br /> <br />:'ie11 anJ carried. <br /> <br />BY.::.LA"~Ti OF TE~" LOLOF'Ti' LfiTfPAL DITCH GrJ},If'MJY PASSED <br /> <br />AliI: A~OI'TED BY SAID COlIT'.\NY AT 'fEEIR REGP),)'? HlCETING MARCH 30TH. <br /> <br />191~. <br /> <br />BOARD OF TRtI8T~"S,n";8TION AND Q11.UIFIGATION. <br />SECTION 1. The P.o~_r.l of Truct':!ss of the Lolcff Lateral <br />Ditch C(lJ'lf'3.r!y shall consist of thre9 meJ::;b~~rg,wlio shall bp. StoiJk- <br />holders in the Ccr.'1f':my. t;ae;h 'i'n,a,t a ,-,; ahall be clelJted at <br />th,~~ Stol.:ktolder I e. meot ing of the Company,9,uly called and organ- <br />ized and at ~nicn a quorum must be pTe~ent. Exso.rt for prGvi- <br />sione for fillil1e vacanciBB in the Board provid.ed ~n RAction 8, <br />each Trustee 8h~11 hold c~fice frDm th~ time of his election un- <br />til the next re~u~3r annurj,l Stockholder'z :r.'3~ting and until hie <br />successor 1s duly elected an.l qualified. <br />8'3ction 2. - DeCi.th,ineanity,pe:::-monant disability exc.:~rted, <br />resienation,ce::ll-3ine to be a etock:t:.oldr:r or eXf.".lle1on by unaminct!.~ <br />vote of his associate trnct'3ee, Shilll c:'.3ate a v~w[mcy 1.n the BOl'lrd <br /> <br />2 <br />