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<br />. <br /> <br />. <br /> <br />REOORD OF PROOEEDINGS <br /> <br />100 Leaves <br /> <br />Buoiness tr,3hsact':!d at the Bf'ecial me tinge of [IE 8tock- <br />bo)ders ehall be 11mit~d to what is 8pscifi~rt in th~ call 3nd notice. <br />If for any r~:.:leon the Annual Stockholde-t'ln meetir.g in not <br />held,8pecial meetings may be called to trRnsact the 8am~ buolnp.ce aE <br />at an Annual Stookholdsre meeting. <br />~ection 8.- At ~l) StockholderlG mc~tingB thp, Pr~eiden~ of <br />the BQ.:iTd of Tru13teee shall act as Chairman and the tkcretary of the <br />Board cf TruHteea shall act a& Se0rnt~rYJprovided th~t in ~he absen- <br />ce or reftlOla to act of ei~h~r of 881d Officer's the meeting ~ay 8~- <br />lect 80me oth~r Sto0kho119r or Sto:khold~T'a to pp.Tform said duties. <br />OF"I0FB IS, THFI? l'OViFPS ft.ITD mTTIF8. <br />Section 9. - The Officers of th~ Comp?...ny I3hall c'.:mDist of <br />a T'r-=str!~_'r,tJVice-f'T"'F.t1~ntJSecretary,Tr~R6'..1l"Fr ::tUn Ditch Superin- <br />tendant.each of whom ahall b~ ~lectf}d by th~ H~ctrd of 'I!'ue.t~e6.3s <br />800n ~8 pos6iblp. ~ft~t the election of ~ new Board. <br />~:ach O~ficp.r shall hold Cffice eubj~ct to the pleasure of <br />The Boatd of Tru8tees. <br />The -Pr'~"li(~.ent and Vi.ce-rr~si;ient shall b,-=, r!ien:bers of the <br />~oard of Tru8te~ll,rerrai.ning Offic~re mayor nifty not be TruIJtees or <br />Stock ho ldere, <br />T'pESliir:l:If . <br />Section 10. - Tho rre~i:.~ent of tho:: Board of Trustees an,: <br />of the c.ompany s~ull pre6i~e ut all m~etingB of the Trustees and <br />Stockholder's; h~ shall sten as Pr'::fi.Llent,all Certificates of Stock <br />an~ all contracts ~~d other instruments in writing authorized by <br />the Board of TruGteee,Jleo all Warrants on the Treasurer. <br />Subj ect to i 11'3 truct ion 0 r :lle Bo~.rd of 1'rUi~ t eGf;J h~ cf.!nll S'J- <br />perviee the 9.ff~irs of the Company and all its other Officers an.I <br />see that their dutiel: are prop'"!!'ly ditJche.rge.d and report to tt.e Board <br />of True-te~G any n~elit.encp. or ..,4p.-conduct of imy 8'11~ l..H.er Offi:':t'"r <br />or errployee ani generally,he shall have pONer to p~r!nrm ~ll sucn <br />duti.~(\ 3R usually pertf3.1n to th'J .Office of Pr~sident of a Corporation. <br /> <br />V I C:F.-rR~:RIDF:JT. <br />8ection 11. - The Vice-~rpeident.dl;ring ~te abeencAJill~esa <br />or temporary inability of ttc rr~Bi,lent to act,shnll perform th~ <br />duties of rr~~f~ent. <br />'ll:e 6i~nCltl.lre o~ tho?! Vi('e-f'rr>Elident to any inetru!!1";!1t in <br />I'V r i.t ine r~rt~ i.n i ~L to tho<;: qljrr:r'my I B aff:,Iire Bhall be pr imll f::ici e <br />v<31id. <br /> <br />Bf.'C~2CT1.FY . <br />Sec. lZ- 'I'h~ 8ccret~ry 6h811 act b(Jj,}- .1$ reeiJrding and correspond- <br />ing Officer of the CO'1I~'1iny. and shall have cuetody of th~ Stock beok, <br />Uinute book ~nd S~~l of th~ n~~rany,shall nttach hie eign~tur~ a~d <br />affix: thp- Corror(lt~ S!'.'31 of thl1 Cr.mlpany to .9.J)'inetrl1m'mtB in writ- <br />ing reTl~.:r1r.g the Cor;..nrat~ S~al.Ah.:tl) (tct as a:Jcl)llnttn~ 0:ffic~J" of <br />the C'JrrpCiny. sh~ 11 C01lnt,oTlJign all YlJrr~nt8 on "the Treasurer, Rh-'l11 <br />c;'ln~fullY '3xamine all bi118 R.nd JCCount8 '1\tp. by the COmJ1Clnv and r,rc- <br />eent them to the Bo~JTd of 'Iruetees for audit and arprov&l, shall ool~ <br />lect 2.11 assessments 'md mon~y due th'3 Con!pany and pay -l:;he same o'ler <br />to the Tr~ae:;urp.r)takinr; hiB reo~ipt thcreforJ~hrt.Jl rnR.k~ Tftr,orte of <br />the aeco~mt8 ani 'h')G:!Yle88 tr:\!ltlrl.i:,-I:f(1lle of tho:! COr.'\f'MY at the Annual <br />Meet ine of the ~.tocknold'}r6 IllHt to the Board of TruAtee9 a8 often <br />;te required, ann g~n'~r1.1)YJh~ shall pl"lrform all :illties ut,llally inci- <br />.je~ t to the Office o~: recr-,tary of cl Corl'urr~tion. <br /> <br />TFEASFBER, <br />section 13. - Th~ Treasurer shR1J be cu~tooian of all reo- <br />ney of the COr:1p::mY.'ln,j of all bonds,l1otes and securities therefor. <br />wbich the Eoarci of Trustees rr:ay authorize hif'l to hold. <br />He eball p3.y out mon~y only upon Warrante or or,l~r& pro- <br />perly 9!fned by the Pr~6idcnt and Secr~tary. <br />Hz Ghall make report to the Annual Stockholder's meeting <br />anrl to the Board of Trustees as often a8 re'1uired. <br /> <br />DITCH SlTPf.? INT"i::N GA NT. <br />Secti.on 14. - Th~ Di teh Supp-rintendant shall have the dir- <br /> <br />4 <br />